Nextwind Repowering One Limited
Company Profile
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SmallNextwind Repowering One Limited
13802745•Private Limited With Share Capital
10Th Floor, 110 Cannon Street, London, EC4N6EU
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Incorporated
15/12/2021
Company Age
4 years
Directors
6
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Nextwind Repowering One Limited (13802745) is a private limited with share capital incorporated on 15/12/2021 (4 years old) and registered in london, EC4N6EU. The company operates under SIC code 64209 and is classified as Small.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 15/12/2021
EC4N6EU
Financial Overview
Total Assets
£9.26M
Liabilities
£1.72M
Net Assets
£7.54M
Cash
£16.7K
Key Metrics
6
Directors
2
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
34
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-01-2026
Legacy
Category:Accounts
Date:12-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2025
Legacy
Category:Other
Date:27-12-2025
Legacy
Category:Other
Date:27-12-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:19-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:12-03-2022
Resolution
Category:Resolution
Date:12-03-2022
Memorandum Articles
Category:Incorporation
Date:12-03-2022
Resolution
Category:Resolution
Date:12-03-2022
Capital Allotment Shares
Category:Capital
Date:09-03-2022
Capital Allotment Shares
Category:Capital
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2022
Incorporation Company
Category:Incorporation
Date:15-12-2021
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/12/2025
Latest Accounts31/12/2024
Trading Addresses
10Th Floor, 110 Cannon Street, London, EC4N6EURegistered
4Th Floor, 52-54 Gracechurch Street, London, EC3V0EH
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Contact
10Th Floor, 110 Cannon Street, London, EC4N6EU