NEXTPOWER INKERSALL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-07 (in 6mo)
Last made up 2025-10-24
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- NEXTPOWER INKERSALL LIMITED 2022-11-11 → present
- LIGHTSOURCE SPV 152 LIMITED 2014-03-06 → 2022-11-11
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2022-11-11 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one