Introduction
Watch Company
N
NEXTPOWER SPV 13 LIMITED
NEXTPOWER SPV 13 LIMITED is an active company incorporated on 24 April 2020 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. NEXTPOWER SPV 13 LIMITED was registered 5 years ago.(SIC: 35110)
Status
active
Active since 5 years ago
Company No
12571037
LTD Company
Age
5 Years
Incorporated 24 April 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (11 months ago)
Submitted on 7 May 2025 (10 months ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Address
5th Floor North Side, 7/10 Chandos Street Cavendish Square London, W1G 9DQ,
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Owner Exit
May 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LAGGAN SECRETARIES LIMITED
ActiveNorth Side, 7/10 Chandos Street, LondonW1G 9DQ
Corporate secretary
Appointed 24 Apr 2020
LAGGAN SECRETARIES LIMITED
North Side, 7/10 Chandos Street, LondonW1G 9DQ
Corporate secretary
24 Apr 2020
Active
CORAZZA, Enrico
ActiveNorth Side, 7/10 Chandos Street, LondonW1G 9DQ
Born March 1978
Director
Appointed 24 Apr 2020
CORAZZA, Enrico
North Side, 7/10 Chandos Street, LondonW1G 9DQ
Born March 1978
Director
24 Apr 2020
Active
VAUGHAN, Sulwen
ActiveNorth Side, 7/10 Chandos Street, LondonW1G 9DQ
Born June 1957
Director
Appointed 24 Apr 2020
VAUGHAN, Sulwen
North Side, 7/10 Chandos Street, LondonW1G 9DQ
Born June 1957
Director
24 Apr 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Nightshade Devco Limited
ActiveNorth Side, 7/10 Chandos Street, LondonW1G 9DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Mar 2021
Nightshade Devco Limited
North Side, 7/10 Chandos Street, LondonW1G 9DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Mar 2021
Active
North Side, 7/10 Chandos Street, LondonW1G 9DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Apr 2020
Ceased 24 Mar 2021
Nextenergy Solar Holdings Iii Limited
North Side, 7/10 Chandos Street, LondonW1G 9DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Apr 2020
Ceased 24 Mar 2021
Ceased
Filing History
17
Description
Type
Date Filed
Document
23 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 July 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2021
4 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 May 2021
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2020
9 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 September 2020