NEXTPOWER LOCKS FARM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-01 (in 1mo)
Last made up 2025-05-18
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- NEXTPOWER LOCKS FARM LIMITED 2025-01-31 → present
- NEXTPOWER SPV 12 LIMITED 2019-08-09 → 2025-01-31
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- 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
- “On 31 January 2025, the Company changed its name to NextPower Locks Farm Limited.”
- “On 7 November 2024, the shareholding of the Company was transferred from Nightshade Devco Limited to NextPower UK Holdco Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 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 | 2021-10-18 | Mar 1968 | Italian |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUERRI, Juliet | Director | 2019-08-09 | 2021-10-18 |
| 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 | 2024-11-07 | Active |
| Nightshade Devco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-03-24 | Ceased 2024-11-07 |
| 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 27 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-31 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 | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2025-06-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-18 | CH01 | officers | Change person director company with change date | |
| 2025-01-31 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-01-09 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-12-12 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-11-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-21 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-05-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-04 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-28 | AA | accounts | Accounts with accounts type dormant | |
| 2022-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-29 | AA | accounts | Accounts with accounts type dormant | |
| 2021-10-21 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-21 | TM01 | officers | Termination director company with name termination date | |
| 2021-05-20 | AA01 | accounts | Change account reference date company previous shortened |
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