Profile

Company number
08591067
Status
Active
Incorporation
2013-07-01
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
35110
Hubs
UK Energy & Climate

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
KPMG Channel Islands Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors believe that the Company is well placed to manage its business risks successfully. The directors have reviewed the Company's current position and are aware that the Company has significant net current liabilities and net liabilities, however given the continued financial support provided by the parent company, NextPower UK Holdco Limited, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the Directors' Report and financial statements. The financial support is made available for a period of not less than 12 months and one day from the date of signing these financial statements. The directors have received confirmation of this support.”

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

3 active · 3 resigned

Name Role Appointed Born Nationality
LAGGAN SECRETARIES LIMITED Corporate Secretary 2019-02-05
CORAZZA, Enrico Director 2026-03-01 Mar 1978 Italian
TENDERINI, Filippo Director 2019-02-05 Mar 1968 Italian
Show 3 resigned officers
Name Role Appointed Resigned
VYVYAN-ROBINSON, Elizabeth Anne Mary Secretary 2013-07-01 2019-02-05
VAUGHAN, Sulwen Director 2019-02-05 2026-03-31
VYVYAN-ROBINSON, Peter Dirom Courtenay Director 2013-07-01 2019-02-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nextpower Uk Holdco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-10-24 Active
Nightshade Investco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-05-14 Ceased 2022-10-24
Nextenergy Solar Holdings Iii Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-02-05 Ceased 2020-05-14
Mrs Elizabeth Vyvyan-Robinson Individual Shares 25–50% 2016-04-06 Ceased 2019-02-05
Mr Peter Vyvyan-Robinson Individual Shares 50–75% 2016-04-06 Ceased 2019-02-05

Filing timeline

Last 20 of 58 total filings

Date Type Category Description
2026-04-07 TM01 officers termination director company with name termination date
2026-03-16 CH01 officers change person director company with change date
2026-03-04 AP01 officers appoint person director company with name date
2025-11-07 CS01 confirmation-statement confirmation statement with no updates
2025-07-01 AA accounts accounts with accounts type full
2025-02-18 CH01 officers change person director company with change date
2024-11-08 CS01 confirmation-statement confirmation statement with no updates
2024-07-09 AA accounts accounts with accounts type full
2023-12-15 AA accounts accounts with accounts type total exemption full
2023-10-25 CS01 confirmation-statement confirmation statement with no updates
2022-11-21 AA01 accounts change account reference date company current shortened
2022-11-17 AA accounts accounts with accounts type total exemption full
2022-11-14 PSC02 persons-with-significant-control notification of a person with significant control
2022-11-14 PSC07 persons-with-significant-control cessation of a person with significant control
2022-11-14 CS01 confirmation-statement confirmation statement with updates
2022-05-30 CS01 confirmation-statement confirmation statement with no updates
2021-12-13 AA accounts accounts with accounts type total exemption full
2021-12-02 MR01 mortgage mortgage create with deed with charge number charge creation date
2021-05-26 CS01 confirmation-statement confirmation statement with no updates
2021-04-01 MR01 mortgage mortgage create with deed with charge number charge creation date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page