UK Companies House feature
NEXTPOWER INKERSALL LIMITED
Profile
- Company number
- 08925401
- Status
- Active
- Incorporation
- 2014-03-06
- 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
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG Channel Islands Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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.”
Significant events
- “The Ukraine conflict has had a sustained positive impact on the long-term power price projections. Management continue to closely monitor the situation and assess the implications the conflict has on these projections as well as the wider supply chain. Futhermore, the Company has no direct exposure to Israel or Gaza.”
- “The Trump administration has laid out a trade policy focused on increasing US tariffs. Given this could cause disruption and uncertainty for companies, the management team continues to closely monitor the situation and assess the implications the trade policy has on the wider supply chain.”
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 · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAGGAN SECRETARIES LIMITED | Corporate Secretary | 2022-10-24 | — | — |
| CORAZZA, Enrico | Director | 2022-10-24 | Mar 1978 | Italian |
| TENDERINI, Filippo | Director | 2026-03-01 | Mar 1968 | Italian |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARTHUR, Timothy | Director | 2014-03-06 | 2016-10-05 |
| BARKER, Randal John Clifton | Director | 2020-09-09 | 2021-09-30 |
| BOUTONNAT, Kareen Alexandra Patricia | Director | 2016-10-05 | 2022-03-23 |
| DESOUZA, Alexandra Sian | Director | 2022-09-21 | 2022-10-24 |
| JOHNSTON, Kathryn Gemma | Director | 2022-07-13 | 2022-07-13 |
| MCGUIGAN, Patrick Conor | Director | 2014-03-06 | 2020-09-07 |
| REALE, Tara | Director | 2022-01-20 | 2022-10-24 |
| RODRIGUEZ, Eneko | Director | 2022-01-20 | 2022-07-15 |
| VAUGHAN, Sulwen | Director | 2022-10-24 | 2026-03-31 |
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 |
| Lightsource Holdings 3 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-24 | Ceased 2022-10-24 |
| Lightsource Renewable Energy Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-11-24 |
Filing timeline
Last 20 of 60 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | TM01 | officers | termination director company with name termination date |
| 2026-03-17 | 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 |
| 2025-07-02 | AA | accounts | accounts with accounts type full |
| 2024-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-09 | AA | accounts | accounts with accounts type full |
| 2023-10-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-11 | AA | accounts | accounts with accounts type total exemption full |
| 2022-11-11 | AP04 | officers | appoint corporate secretary company with name date |
| 2022-11-11 | CERTNM | change-of-name | certificate change of name company |
| 2022-11-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-11 | AD01 | address | change registered office address company with date old address new address |
| 2022-11-11 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-11-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-11-07 | TM01 | officers | termination director company with name termination date |
| 2022-11-07 | AP01 | officers | appoint person director company with name date |
| 2022-11-07 | TM01 | officers | termination director company with name termination date |
| 2022-11-07 | AP01 | officers | appoint person director company with name date |
| 2022-10-26 | AA | accounts | accounts with accounts type audit exemption subsiduary |
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.