Menna Overview
Here’s a quick overview of NEXTPOWER RUTHERGLEN LIMITED 👀 — a London based business that started in 2021.
NEXTPOWER RUTHERGLEN LIMITED
- Company statusactive
- Company No13625878
- Age4 years 10 months Incorporated 16 September 2021
- Officers3
Address
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
NEXTPOWER RUTHERGLEN LIMITED is an active company incorporated on 16 September 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27110 Manufacture of electric motors, generators and transformers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 30 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 05 Jun 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 14 Feb 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 12 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 14 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 14 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Memorandum Articles
2 Years Ago on 16 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Memorandum Articles
2 Years Ago on 11 Jul 2024
Resolution
2 Years Ago on 21 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 06 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 06 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 21 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAGGAN SECRETARIES LIMITED | corporate secretary | 13 Nov 2024 | |
| CORAZZA, Enrico | director | Mar 1978 | 13 Nov 2024 |
| VAUGHAN, Sulwen | director | Jun 1957 | 13 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nextpower Uk Holdco Limited | 13 Nov 2024 | |
| Cambridge Power Limited | 12 Dec 2022 | |
| William Robert Stanton | May 1969 | 16 Sept 2021 |
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Menna Overview
Here’s a quick overview of NEXTPOWER RUTHERGLEN LIMITED 👀 — a London based business that started in 2021.