NEXTPOWER HATHERDEN LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-05 (in 7mo)
Last made up 2025-11-21
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- NEXTPOWER HATHERDEN LIMITED 2025-01-30 → present
- NEXTPOWER SPV 10 LIMITED 2019-08-08 → 2025-01-30
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 prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic.”
Significant events
- “On 30 January 2025, the Company changed its name to NextPower Hatherden Limited.”
- “As a result of the elevated power prices exhibited during 2022, the UK government announced the Electricity Generator Levy ("EGL"), which is a temporary 45% charge on exceptional receipts generated from the production of wholesale electricity.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEA SECRETARIES LIMITED | Corporate Secretary | 2019-08-08 | — | — |
| CORAZZA, Enrico | Director | 2026-03-01 | Mar 1978 | Italian |
| TENDERINI, Filippo | Director | 2019-08-08 | Mar 1968 | Italian |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAUGHAN, Sulwen | Director | 2019-08-08 | 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 | 2023-11-21 | Active |
| Nextenergy Solar Holdings Iii Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-08-08 | Ceased 2023-11-21 |
Filing timeline
Last 20 of 27 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-30 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-16 | CH01 | officers | Change person director company with change date | |
| 2026-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2025-02-18 | CH01 | officers | Change person director company with change date | |
| 2025-01-30 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-09 | AA | accounts | Accounts with accounts type full | |
| 2024-01-24 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-12-17 | AA | accounts | Accounts with accounts type full | |
| 2023-12-11 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-12-08 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-12-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-12-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-23 | AA | accounts | Accounts with accounts type full | |
| 2022-09-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-29 | AA | accounts | Accounts with accounts type dormant |
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