UK Companies House feature
NEXTPOWER PENTLOW LIMITED
Profile
- Company number
- 12149394
- Status
- Active
- Incorporation
- 2019-08-09
- 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 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. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements (the "going concern period").”
Significant events
- “The Ukraine conflict has had a sustained positive impact on the long-term power price projections.”
- “Futhermore, the Company has no direct exposure to Israel of 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 · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAGGAN SECRETARIES LIMITED | Corporate Secretary | 2019-08-09 | — | — |
| CORAZZA, Enrico | Director | 2026-03-01 | Mar 1978 | Italian |
| TENDERINI, Filippo | Director | 2019-08-09 | Mar 1968 | Italian |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAUGHAN, Sulwen | Director | 2019-08-09 | 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 | 2022-12-15 | Active |
| Nightshade Devco 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-29 | Ceased 2022-12-15 |
| Nightshade Devco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-03-24 | Ceased 2021-11-29 |
| Nextenergy Solar Holdings Iii Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-08-09 | Ceased 2021-03-24 |
Filing timeline
Last 20 of 29 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 |
| 2025-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-02 | AA | accounts | accounts with accounts type full |
| 2025-02-18 | CH01 | officers | change person director company with change date |
| 2024-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-09 | AA | accounts | accounts with accounts type full |
| 2024-02-23 | CERTNM | change-of-name | certificate change of name company |
| 2023-12-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-11 | AA | accounts | accounts with accounts type total exemption full |
| 2023-03-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-07 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-02-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-01-25 | AA01 | accounts | change account reference date company previous shortened |
| 2022-11-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-17 | AA | accounts | accounts with accounts type total exemption full |
| 2022-01-21 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-01-21 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-01-21 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory