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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 4 years ago.
Status
Active
Active since incorporation
Company No
13802745
Private limited company
Age
4 years
Incorporated 15 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2025 (2 months ago)
Next confirmation dated 10 December 2026
Due by 24 December 2026 (10 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
10th Floor, 110 Cannon Street
London
EC4N 6EU
United Kingdom
Address changed on 9 Dec 2024 (1 year 2 months ago)
Previous address was 4th Floor 52-54 Gracechurch Street London EC3V 0EH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Dec 1971
Director • British • Lives in UK • Born in Jul 1963
Director • German • Lives in Germany • Born in Jun 1963
Nextwind Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nextwind Capital Limited
Christopher Barton Hunt, Lars Meyer, and 1 more are mutual people.
Active
Nxwind (UK) Limited
Mourant Governance Services (UK) Limited and Christopher Barton Hunt are mutual people.
Active
Nxwind Unus Limited
Mourant Governance Services (UK) Limited and Christopher Barton Hunt are mutual people.
Active
Nxwind Duo Limited
Mourant Governance Services (UK) Limited and Christopher Barton Hunt are mutual people.
Active
Nxwind Tribus Limited
Mourant Governance Services (UK) Limited and Christopher Barton Hunt are mutual people.
Active
Krios Infrastructure Projects Limited
Mourant Governance Services (UK) Limited and Christopher Barton Hunt 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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15.71K
Decreased by £44.2K (-74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.71M
Decreased by £1.12M (-11%)
Total Liabilities
-£1.62M
Increased by £23.81K (+1%)
Net Assets
£7.1M
Decreased by £1.14M (-14%)
Debt Ratio (%)
19%
Increased by 2.35% (+14%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 12 Jan 2026
Confirmation Submitted
1 Month Ago on 30 Dec 2025
Dr. Werner Wolfgang Suss Appointed
8 Months Ago on 17 Jun 2025
Full Accounts Submitted
1 Year Ago on 31 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Dec 2024
Mourant Governance Services (Uk) Limited Details Changed
1 Year 2 Months Ago on 9 Dec 2024
Nextwind Capital Limited (PSC) Details Changed
1 Year 2 Months Ago on 9 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 9 Dec 2024
Registered Address Changed
1 Year 5 Months Ago on 20 Aug 2024
Mourant Governance Services (Uk) Limited Appointed
1 Year 6 Months Ago on 30 Jul 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 12 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Jan 2026
Confirmation statement made on 10 December 2025 with no updates
Submitted on 30 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Dec 2025
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
Repayment History
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