NEXTPOWER RUTHERGLEN LIMITED

Key Data

Status

Active

Company No.

13625878

Incorporation date

16/09/2021

Size

Full

Classification

Manufacture of electric motors generators and transformers (27.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2022)

07/04/2026

Termination of appointment of Sulwen Vaughan as a director on 2026-03-31

View PDF (1 pages)

16/03/2026

Director's details changed for Mr Enrico Corazza on 2026-03-12

View PDF (2 pages)

04/03/2026

Appointment of Mr Filippo Tenderini as a director on 2026-03-01

View PDF (2 pages)

26/09/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

30/06/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

05/06/2025

Certificate of change of name

View PDF (3 pages)

14/02/2025

Appointment of Laggan Secretaries Limited as a secretary on 2024-11-13

View PDF (2 pages)

12/02/2025

Previous accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

14/11/2024

Appointment of Mrs Sulwen Vaughan as a director on 2024-11-13

View PDF (2 pages)

14/11/2024

Appointment of Enrico Corazza as a director on 2024-11-13

View PDF (2 pages)

14/11/2024

Termination of appointment of Aubrey James Francis Buxton as a director on 2024-11-13

View PDF (1 pages)

14/11/2024

Termination of appointment of Richard Barrington Stanton as a director on 2024-11-13

View PDF (1 pages)

14/11/2024

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 2024-11-14

View PDF (1 pages)

14/11/2024

Notification of Nextpower Uk Holdco Limited as a person with significant control on 2024-11-13

View PDF (2 pages)

14/11/2024

Cessation of Cambridge Power Limited as a person with significant control on 2024-11-13

View PDF (1 pages)

14/11/2024

Termination of appointment of William Robert Stanton as a director on 2024-11-13

View PDF (1 pages)

27/09/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

02/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

31/07/2024

Termination of appointment of James Scott Dix as a director on 2024-07-31

View PDF (1 pages)

16/07/2024

Memorandum and Articles of Association

View PDF (28 pages)

12/07/2024

Appointment of Mr Aubrey James Francis Buxton as a director on 2024-07-12

View PDF (2 pages)

11/07/2024

Memorandum and Articles of Association

View PDF (27 pages)

21/04/2024

Resolutions

View PDF (1 pages)

05/04/2024

Termination of appointment of Giles Spencer Ian Hanglin as a director on 2024-03-28

View PDF (1 pages)

23/10/2023

Confirmation statement made on 2023-09-15 with updates

View PDF (4 pages)

20/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

06/07/2023

Satisfaction of charge 136258780001 in full

View PDF (1 pages)

06/07/2023

Satisfaction of charge 136258780002 in full

View PDF (1 pages)

20/02/2023

Cessation of William Robert Stanton as a person with significant control on 2022-12-12

View PDF (1 pages)

20/02/2023

Notification of Cambridge Power Limited as a person with significant control on 2022-12-12

View PDF (2 pages)

15/02/2023

Termination of appointment of Ian Colin Plumb as a director on 2022-12-12

View PDF (1 pages)

09/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
0
48.98K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dix, James Scott	Director	22/03/2022 - 31/07/2024	42
Stanton, William Robert	Director	16/09/2021 - 13/11/2024	187
Stanton, Richard	Director	16/09/2021 - 13/11/2024	170
Tenderini, Filippo	Director	01/03/2026 - Present	170
Hanglin, Giles Spencer Ian	Director	01/12/2021 - 28/03/2024	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About NEXTPOWER RUTHERGLEN LIMITED

NEXTPOWER RUTHERGLEN LIMITED is an(a) Active company incorporated on 16/09/2021 with the registered office located at 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London W1G 9DQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEXTPOWER RUTHERGLEN LIMITED?

NEXTPOWER RUTHERGLEN LIMITED is currently Active. It was registered on 16/09/2021 .

Where is NEXTPOWER RUTHERGLEN LIMITED located?

NEXTPOWER RUTHERGLEN LIMITED is registered at 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London W1G 9DQ.

What does NEXTPOWER RUTHERGLEN LIMITED do?

NEXTPOWER RUTHERGLEN LIMITED operates in the Manufacture of electric motors generators and transformers (27.11 - SIC 2007) sector.

What is the latest filing for NEXTPOWER RUTHERGLEN LIMITED?

The latest filing was on 07/04/2026: Termination of appointment of Sulwen Vaughan as a director on 2026-03-31.