Nextpower Eelpower Camilla Limited

General information

Name:

Nextpower Eelpower Camilla Ltd

Office Address:

5 South Charlotte Street EH2 4AN Edinburgh

Number: SC614202

Incorporation date: 2018-11-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates under the name of Nextpower Eelpower Camilla Limited. This company was originally established six years ago and was registered with SC614202 as the reg. no. This particular registered office of this company is located in Edinburgh. You can contact them at 5 South Charlotte Street. The name is Nextpower Eelpower Camilla Limited. The firm's previous associates may recognize this company as Camilla Battery Storage, which was used until 8th March 2022. The firm's registered with SIC code 35140, that means Trade of electricity. 2022-03-31 is the last time when company accounts were reported.

According to the data we have, this particular limited company was founded six years ago and has been supervised by seven directors, out of whom three (Stephen R., Sulwen V. and Mark S.) are still active. At least one secretary in this firm is a limited company, specifically Lea Secretaries Limited.

  • Previous company's names
  • Nextpower Eelpower Camilla Limited 2022-03-08
  • Camilla Battery Storage Limited 2018-11-21

Financial data based on annual reports

Company staff

Stephen R.

Role: Director

Appointed: 23 January 2024

Latest update: 28 March 2024

Role: Corporate Secretary

Appointed: 09 February 2022

Address: North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

Latest update: 28 March 2024

Sulwen V.

Role: Director

Appointed: 29 September 2021

Latest update: 28 March 2024

Mark S.

Role: Director

Appointed: 29 September 2021

Latest update: 28 March 2024

People with significant control

The companies that control this firm are: Nextpower Eelpower Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 7-10 Chandos Street, Cavendish Square, W1G 9DQ and was registered as a PSC under the registration number 13548780.

Nextpower Eelpower Limited
Address: 5th Floor, North Side 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Registrar Of England And Wales
Registration number 13548780
Notified on 29 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Abbey Energy Storage Limited
Address: Nene Lodge Funthams Lane, Whittlesey, Peterborough, PE7 2PB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Uk Register Of Companies
Registration number 13197434
Notified on 26 March 2021
Ceased on 29 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ili Energy Storage Plc
Address: 33 Bothwell Road 33 Bothwell Road, Hamilton, ML3 0AS, Scotland
Legal authority Limited Liability
Legal form Plc
Country registered United Kingdom
Place registered Scotland
Registration number Sc636631
Notified on 21 November 2018
Ceased on 26 March 2021
Nature of control:
substantial control or influence
Mark W.
Notified on 21 November 2018
Ceased on 26 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-11-21
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to March 31, 2023 (AA)
filed on: 8th, December 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 35140 : Trade of electricity
5
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