NEXTPOWER PENTLOW LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-29 (in 7mo)
Last made up 2025-12-15
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- NEXTPOWER PENTLOW LIMITED 2024-02-23 → present
- NEXTPOWER SPV 11 LIMITED 2019-08-09 → 2024-02-23
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. 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 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 |
|---|---|---|---|---|
| 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
Material constitutional events — rename, articles re-file, resolution
- 2024-02-23 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 | |
| 2025-12-18 | 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 |
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