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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-10 (in 5mo)

Last made up 2025-09-26

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£1

0% vs 2019

Employees

Average over period

Profit before tax

Period ending 2020-11-30

Accounts

2-year trend · latest reflected 2020-11-30

Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2020-11-30.

Metric Trend 2019-11-302020-11-30
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets £1£1
Equity £1£1
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
KPMG Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors believe that the Company is well placed to manage its business risks successfully. The Company has net current liabilities and net liabilities, however given the continued financial support provided by the penultimate parent company, NextEnergy Solar Holdings III Limited, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 6 resigned

Name Role Appointed Born Nationality
LEA SECRETARIES LIMITED Corporate Secretary 2022-02-09
CORAZZA, Enrico Director 2026-04-23 Mar 1978 Italian
SIMON, Mark Director 2021-09-29 Sep 1961 British
TENDERINI, Filippo Director 2026-03-31 Mar 1968 Italian
Show 6 resigned officers
Name Role Appointed Resigned
HALL, Jonathan Mark Director 2021-03-26 2021-09-29
ROSSER, Stephen Lloyd Director 2024-01-23 2026-04-23
SFANTOS, Spyridon Director 2021-09-29 2024-01-23
SUTTON, Nicholas Robert Director 2021-03-26 2021-09-29
VAUGHAN, Sulwen Director 2021-09-29 2026-03-31
WILSON, Mark Thomas Director 2018-11-21 2021-03-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nextpower Eelpower Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-09-29 Active
Abbey Energy Storage Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-03-26 Ceased 2021-09-29
Mr Mark Thomas Wilson Individual Shares 75–100%, Voting 75–100%, Appoints directors 2018-11-21 Ceased 2021-03-26
Ili Energy Storage Plc Corporate entity Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2018-11-21 Ceased 2021-03-26

Filing timeline

Last 20 of 52 total filings

Date Type Category Description
2026-05-01 AP01 officers Appoint person director company with name date PDF
2026-05-01 TM01 officers Termination director company with name termination date PDF
2026-04-14 TM01 officers Termination director company with name termination date PDF
2026-04-14 AP01 officers Appoint person director company with name date PDF
2025-12-02 AA accounts Accounts with accounts type full
2025-10-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-04 CH01 officers Change person director company with change date PDF
2024-12-09 AA accounts Accounts with accounts type full
2024-10-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-31 AP01 officers Appoint person director company with name date PDF
2024-01-31 TM01 officers Termination director company with name termination date PDF
2023-12-08 AA accounts Accounts with accounts type full
2023-09-29 CS01 confirmation-statement Confirmation statement with updates PDF
2023-06-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-17 CH01 officers Change person director company with change date PDF
2022-11-22 AA accounts Accounts with accounts type small
2022-06-01 CH01 officers Change person director company with change date PDF
2022-04-11 AD01 address Change registered office address company with date old address new address PDF
2022-04-11 CH01 officers Change person director company with change date PDF
2022-04-08 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2019 → FY2020 · period ending 2020-11-30 vs 2019-11-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page