NEXTWIND REPOWERING ONE LIMITED

Key Data

Status

Active

Company No.

13802745

Incorporation date

15/12/2021

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2022)

12/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (60 pages)

12/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

30/12/2025

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

27/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

26/06/2025

Second filing for the appointment of Dr. Werner Wolfgang Suss as a director

View PDF (3 pages)

24/06/2025

Appointment of Dr. Werner Wolfgang Suss as a director on 2025-06-17

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31/01/2025

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

19/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

13/12/2024

Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09

View PDF (1 pages)

12/12/2024

Change of details for Nextwind Capital Limited as a person with significant control on 2024-12-09

View PDF (2 pages)

09/12/2024

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 2024-12-09

View PDF (1 pages)

20/08/2024

Appointment of Mourant Governance Services (Uk) Limited as a secretary on 2024-07-30

View PDF (2 pages)

20/08/2024

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 2024-08-20

View PDF (1 pages)

14/02/2024

Confirmation statement made on 2023-12-14 with updates

View PDF (5 pages)

30/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

19/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/2023

Appointment of Christopher Barton Hunt as a director on 2023-10-19

View PDF (2 pages)

13/09/2023

Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG England to 197 Kensington High Street London W8 6BA on 2023-09-13

View PDF (1 pages)

13/09/2023

Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2023-08-31

View PDF (1 pages)

13/09/2023

Termination of appointment of Sven Hansen as a director on 2023-08-31

View PDF (1 pages)

13/09/2023

Termination of appointment of Fabio Dias Borba as a director on 2023-08-31

View PDF (1 pages)

14/12/2022

Confirmation statement made on 2022-12-14 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MOURANT GOVERNANCE SERVICES (UK) LIMITED	Corporate Secretary	30/07/2024 - Present	313
HBJG SECRETARIAL LIMITED	Corporate Secretary	23/02/2022 - 31/08/2023	458
Meyer, Lars	Director	17/01/2022 - Present	2
Hansen, Sven, Dr	Director	15/12/2021 - 31/08/2023	2
Dias Borba, Fabio	Director	23/02/2022 - 31/08/2023	-

Persons with Significant Control

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

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Description

About NEXTWIND REPOWERING ONE LIMITED

NEXTWIND REPOWERING ONE LIMITED is an(a) Active company incorporated on 15/12/2021 with the registered office located at 10th Floor, 110 Cannon Street, London EC4N 6EU. There are currently 4 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 NEXTWIND REPOWERING ONE LIMITED?

NEXTWIND REPOWERING ONE LIMITED is currently Active. It was registered on 15/12/2021 .

Where is NEXTWIND REPOWERING ONE LIMITED located?

NEXTWIND REPOWERING ONE LIMITED is registered at 10th Floor, 110 Cannon Street, London EC4N 6EU.

What does NEXTWIND REPOWERING ONE LIMITED do?

NEXTWIND REPOWERING ONE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NEXTWIND REPOWERING ONE LIMITED?

The latest filing was on 12/01/2026: Consolidated accounts of parent company for subsidiary company period ending 31/12/24.