UK Companies House feature
NEXTPOWER BINDWELL LIMITED
Profile
- Company number
- 12039516
- Status
- Active
- Incorporation
- 2019-06-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
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.”
- “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 · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEA SECRETARIES LIMITED | Corporate Secretary | 2019-06-07 | — | — |
| CORAZZA, Enrico | Director | 2026-03-01 | Mar 1978 | Italian |
| TENDERINI, Filippo | Director | 2019-06-07 | Mar 1968 | Italian |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAUGHAN, Sulwen | Director | 2019-06-07 | 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 | 2023-03-31 | Active |
| Nightshade Devco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-03-24 | Ceased 2023-03-31 |
| Nextenergy Solar Holdings Iii Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-06-07 | Ceased 2021-03-24 |
Filing timeline
Last 20 of 25 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 |
| 2025-07-02 | AA | accounts | accounts with accounts type full |
| 2025-06-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-18 | CH01 | officers | change person director company with change date |
| 2024-07-09 | AA | accounts | accounts with accounts type full |
| 2024-05-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-23 | CERTNM | change-of-name | certificate change of name company |
| 2023-10-11 | AA | accounts | accounts with accounts type total exemption full |
| 2023-06-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-26 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-04-26 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-02-28 | AA01 | accounts | change account reference date company previous shortened |
| 2023-01-18 | AA | accounts | accounts with accounts type total exemption full |
| 2022-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-13 | AA | accounts | accounts with accounts type total exemption full |
| 2021-05-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-05-18 | AA | accounts | accounts with accounts type dormant |
| 2021-05-05 | AA01 | accounts | change account reference date company current shortened |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory