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Nextpower Rutherglen Limited

Nextpower Rutherglen Limited is an active company incorporated on 16 September 2021 with the registered office located in London, Greater London. Nextpower Rutherglen Limited was registered 4 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
13625878
Private limited company
Age
4 years
Incorporated 16 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 months remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor, North Side 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
United Kingdom
Address changed on 14 Nov 2024 (11 months ago)
Previous address was Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Director • British • Lives in England • Born in Mar 1956
Director • British • Lives in UK • Born in Jan 1964
Director • Italian • Lives in UK • Born in Mar 1978
Director • British • Lives in England • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Pelham Power Limited
Aubrey James Francis Buxton, Richard Barrington Stanton, and 1 more are mutual people.
Active
Cambridge Power Limited
Aubrey James Francis Buxton, Richard Barrington Stanton, and 1 more are mutual people.
Active
Eaton Socon Power Limited
Aubrey James Francis Buxton, Richard Barrington Stanton, and 1 more are mutual people.
Active
Flag Fen Power Limited
Aubrey James Francis Buxton, Richard Barrington Stanton, and 1 more are mutual people.
Active
Lynn Power Limited
Aubrey James Francis Buxton, Richard Barrington Stanton, and 1 more are mutual people.
Active
Lawford Power Limited
Aubrey James Francis Buxton, Richard Barrington Stanton, and 1 more are mutual people.
Active
Thorney Power Limited
Aubrey James Francis Buxton, Richard Barrington Stanton, and 1 more are mutual people.
Active
Eaton Socon 2 Power Limited
Aubrey James Francis Buxton, Richard Barrington Stanton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Decreased by £286 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2.86M
Decreased by £310.65K (-10%)
Total Liabilities
-£3.07M
Decreased by £212.63K (-6%)
Net Assets
-£209.98K
Decreased by £98.02K (+88%)
Debt Ratio (%)
107%
Increased by 3.81% (+4%)
Latest Activity
Confirmation Submitted
25 Days Ago on 26 Sep 2025
Full Accounts Submitted
3 Months Ago on 30 Jun 2025
Accounting Period Shortened
8 Months Ago on 12 Feb 2025
Registered Address Changed
11 Months Ago on 14 Nov 2024
Laggan Secretaries Limited Appointed
11 Months Ago on 13 Nov 2024
William Robert Stanton Resigned
11 Months Ago on 13 Nov 2024
Cambridge Power Limited (PSC) Resigned
11 Months Ago on 13 Nov 2024
Nextpower Uk Holdco Limited (PSC) Appointed
11 Months Ago on 13 Nov 2024
Richard Barrington Stanton Resigned
11 Months Ago on 13 Nov 2024
Aubrey James Francis Buxton Resigned
11 Months Ago on 13 Nov 2024
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Documents
Confirmation statement made on 15 September 2025 with no updates
Submitted on 26 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Certificate of change of name
Submitted on 5 Jun 2025
Appointment of Laggan Secretaries Limited as a secretary on 13 November 2024
Submitted on 14 Feb 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 12 Feb 2025
Registered office address changed from Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA United Kingdom to 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ on 14 November 2024
Submitted on 14 Nov 2024
Notification of Nextpower Uk Holdco Limited as a person with significant control on 13 November 2024
Submitted on 14 Nov 2024
Appointment of Enrico Corazza as a director on 13 November 2024
Submitted on 14 Nov 2024
Termination of appointment of Aubrey James Francis Buxton as a director on 13 November 2024
Submitted on 14 Nov 2024
Termination of appointment of William Robert Stanton as a director on 13 November 2024
Submitted on 14 Nov 2024
Repayment History
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