Introduction
Watch Company
N
NEXTPOWER EELPOWER (2) LIMITED
NEXTPOWER EELPOWER (2) LIMITED is an active company incorporated on 6 September 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. NEXTPOWER EELPOWER (2) LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14338628
LTD Company
Age
3 Years
Incorporated 6 September 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (6 months ago)
Submitted on 18 September 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
5th Floor, North Side 7/10 Chandos Street Cavendish Square London, W1G 9DQ,
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
LEA SECRETARIES LIMITED
ActiveNorth Side, 7/10 Chandos Street, LondonW1G 9DQ
Corporate secretary
Appointed 06 Sept 2022
LEA SECRETARIES LIMITED
North Side, 7/10 Chandos Street, LondonW1G 9DQ
Corporate secretary
06 Sept 2022
Active
ROSSER, Stephen Lloyd
Active7/10 Chandos Street, LondonW1G 9DQ
Born November 1978
Director
Appointed 15 Feb 2024
ROSSER, Stephen Lloyd
7/10 Chandos Street, LondonW1G 9DQ
Born November 1978
Director
15 Feb 2024
Active
SIMON, Mark
Active7/10 Chandos Street, LondonW1G 9DQ
Born September 1961
Director
Appointed 06 Sept 2022
SIMON, Mark
7/10 Chandos Street, LondonW1G 9DQ
Born September 1961
Director
06 Sept 2022
Active
VAUGHAN, Sulwen
Active7/10 Chandos Street, LondonW1G 9DQ
Born June 1957
Director
Appointed 06 Sept 2022
VAUGHAN, Sulwen
7/10 Chandos Street, LondonW1G 9DQ
Born June 1957
Director
06 Sept 2022
Active
SFANTOS, Spyridon
Resigned7/10 Chandos Street, LondonW1G 9DQ
Born July 1989
Director
Appointed 06 Sept 2022
Resigned 15 Feb 2024
SFANTOS, Spyridon
7/10 Chandos Street, LondonW1G 9DQ
Born July 1989
Director
06 Sept 2022
Resigned 15 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 06 Sept 2022
Nextenergy Solar Holdings Iii Limited
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
06 Sept 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2024
18 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 May 2023
28 February 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
28 February 2023