Introduction
Watch Company
N
NEXTPOWER RUTHERGLEN LIMITED
NEXTPOWER RUTHERGLEN LIMITED is an active company incorporated on 16 September 2021 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in manufacture of electric motors, generators and transformers. NEXTPOWER RUTHERGLEN LIMITED was registered 4 years ago.(SIC: 27110)
Status
active
Active since 4 years ago
Company No
13625878
LTD Company
Age
4 Years
Incorporated 16 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (6 months ago)
Submitted on 26 September 2025 (6 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Previous Company Names
GLASGOW POWER LIMITED
From: 16 September 2021To: 5 June 2025
Address
5th Floor, North Side 7/10 Chandos Street Cavendish Square London, W1G 9DQ,
Previous Addresses
Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA United Kingdom
From: 16 September 2021To: 14 November 2024
20 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Funding Round
Sept 22
Capital Allotment Shares
Director Left
Feb 23
Termination Director Company With Name T...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
1
Funding
12
Officers
2
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
LAGGAN SECRETARIES LIMITED
ActiveNorth Side, 7/10 Chandos Street, LondonW1G 9DQ
Corporate secretary
Appointed 13 Nov 2024
LAGGAN SECRETARIES LIMITED
North Side, 7/10 Chandos Street, LondonW1G 9DQ
Corporate secretary
13 Nov 2024
Active
CORAZZA, Enrico
Active7/10 Chandos Street, LondonW1G 9DQ
Born March 1978
Director
Appointed 13 Nov 2024
CORAZZA, Enrico
7/10 Chandos Street, LondonW1G 9DQ
Born March 1978
Director
13 Nov 2024
Active
TENDERINI, Filippo
ActiveNorth Side, 7/10 Chandos Street, LondonW1G 9DQ
Born March 1968
Director
Appointed 01 Mar 2026
TENDERINI, Filippo
North Side, 7/10 Chandos Street, LondonW1G 9DQ
Born March 1968
Director
01 Mar 2026
Active
VAUGHAN, Sulwen
Active7/10 Chandos Street, LondonW1G 9DQ
Born June 1957
Director
Appointed 13 Nov 2024
VAUGHAN, Sulwen
7/10 Chandos Street, LondonW1G 9DQ
Born June 1957
Director
13 Nov 2024
Active
BUXTON, Aubrey James Francis
ResignedStation Road, CambridgeCB1 2LA
Born March 1956
Director
Appointed 12 Jul 2024
Resigned 13 Nov 2024
BUXTON, Aubrey James Francis
Station Road, CambridgeCB1 2LA
Born March 1956
Director
12 Jul 2024
Resigned 13 Nov 2024
Resigned
DIX, James Scott
ResignedStation Road, CambridgeCB1 2LA
Born September 1980
Director
Appointed 22 Mar 2022
Resigned 31 Jul 2024
DIX, James Scott
Station Road, CambridgeCB1 2LA
Born September 1980
Director
22 Mar 2022
Resigned 31 Jul 2024
Resigned
HANGLIN, Giles Spencer Ian
ResignedStation Road, CambridgeCB1 2LA
Born June 1980
Director
Appointed 01 Dec 2021
Resigned 28 Mar 2024
HANGLIN, Giles Spencer Ian
Station Road, CambridgeCB1 2LA
Born June 1980
Director
01 Dec 2021
Resigned 28 Mar 2024
Resigned
PLUMB, Ian Colin
ResignedStation Road, CambridgeCB1 2LA
Born November 1983
Director
Appointed 16 Sept 2021
Resigned 12 Dec 2022
PLUMB, Ian Colin
Station Road, CambridgeCB1 2LA
Born November 1983
Director
16 Sept 2021
Resigned 12 Dec 2022
Resigned
STANTON, Richard Barrington
ResignedStation Road, CambridgeCB1 2LA
Born January 1964
Director
Appointed 16 Sept 2021
Resigned 13 Nov 2024
STANTON, Richard Barrington
Station Road, CambridgeCB1 2LA
Born January 1964
Director
16 Sept 2021
Resigned 13 Nov 2024
Resigned
STANTON, William Robert
Resigned7/10 Chandos Street, LondonW1G 9DQ
Born May 1969
Director
Appointed 16 Sept 2021
Resigned 13 Nov 2024
STANTON, William Robert
7/10 Chandos Street, LondonW1G 9DQ
Born May 1969
Director
16 Sept 2021
Resigned 13 Nov 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Forum 4, Solent Business Park, Parkway South, FarehamPO15 7AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Nov 2024
Nextpower Uk Holdco Limited
Forum 4, Solent Business Park, Parkway South, FarehamPO15 7AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Nov 2024
Active
Cambridge Power Limited
CeasedStation Road, CambridgeCB1 2LA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2022
Ceased 13 Nov 2024
Cambridge Power Limited
Station Road, CambridgeCB1 2LA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2022
Ceased 13 Nov 2024
Ceased
William Robert Stanton
CeasedStation Road, CambridgeCB1 2LA
Born May 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Sept 2021
Ceased 12 Dec 2022
William Robert Stanton
Station Road, CambridgeCB1 2LA
Born May 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Sept 2021
Ceased 12 Dec 2022
Ceased
Filing History
40
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 June 2025
14 February 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 February 2025
12 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2024
14 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2024
14 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 November 2024
14 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2024
21 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 February 2023
21 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2023
2 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2022
13 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 January 2022
28 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 October 2021