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Nextwind Repowering One Limited

Nextwind Repowering One Limited is an active company incorporated on 15 December 2021 with the registered office located in London, City of London. Nextwind Repowering One Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13802745
Private limited company
Age
3 years
Incorporated 15 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
10th Floor, 110 Cannon Street
London
EC4N 6EU
United Kingdom
Address changed on 9 Dec 2024 (9 months ago)
Previous address was 4th Floor 52-54 Gracechurch Street London EC3V 0EH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Founding Partner • British • Lives in UK • Born in Jul 1963
Director • Coo • German • Lives in Germany • Born in Jun 1963
Director • Investment Manager • German • Lives in Germany • Born in Dec 1971
Nextwind Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nextwind Capital Limited
Lars Meyer, Christopher Barton Hunt, and 1 more are mutual people.
Active
Nxwind (UK) Limited
Christopher Barton Hunt and Mourant Governance Services (UK) Limited are mutual people.
Active
Nxwind Unus Limited
Christopher Barton Hunt and Mourant Governance Services (UK) Limited are mutual people.
Active
Nxwind Duo Limited
Christopher Barton Hunt and Mourant Governance Services (UK) Limited are mutual people.
Active
Nxwind Tribus Limited
Christopher Barton Hunt and Mourant Governance Services (UK) Limited are mutual people.
Active
The Anchorage Management Company Limited
Mourant Governance Services (UK) Limited is a mutual person.
Active
The Heights Management Company Limited
Mourant Governance Services (UK) Limited is a mutual person.
Active
First Step Homes Limited
Mourant Governance Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£59.91K
Decreased by £826.1K (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£9.83M
Decreased by £1.55M (-14%)
Total Liabilities
-£1.59M
Decreased by £255.71K (-14%)
Net Assets
£8.24M
Decreased by £1.3M (-14%)
Debt Ratio (%)
16%
Decreased by 0.04% (-0%)
Latest Activity
Dr. Werner Wolfgang Suss Appointed
2 Months Ago on 17 Jun 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Mourant Governance Services (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Nextwind Capital Limited (PSC) Details Changed
9 Months Ago on 9 Dec 2024
Registered Address Changed
9 Months Ago on 9 Dec 2024
Registered Address Changed
1 Year Ago on 20 Aug 2024
Mourant Governance Services (Uk) Limited Appointed
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 30 Dec 2023
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Documents
Second filing for the appointment of Dr. Werner Wolfgang Suss as a director
Submitted on 26 Jun 2025
Appointment of Dr. Werner Wolfgang Suss as a director on 17 June 2025
Submitted on 24 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Jan 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 19 Dec 2024
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Change of details for Nextwind Capital Limited as a person with significant control on 9 December 2024
Submitted on 12 Dec 2024
Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU on 9 December 2024
Submitted on 9 Dec 2024
Registered office address changed from 197 Kensington High Street London W8 6BA United Kingdom to 4th Floor 52-54 Gracechurch Street London EC3V 0EH on 20 August 2024
Submitted on 20 Aug 2024
Appointment of Mourant Governance Services (Uk) Limited as a secretary on 30 July 2024
Submitted on 20 Aug 2024
Confirmation statement made on 14 December 2023 with updates
Submitted on 14 Feb 2024
Repayment History
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