Nextpower Trevemper Limited. net worth, address, company information. Free

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Nextpower Trevemper Limited (registration number 07601777) is a private limited company founded on 2011-04-12. This enterprise is located at 7Th Floor, 33 Holborn, London EC1N 2HU. Nextpower Trevemper Limited is operating under SIC code: 35110 that means "production of electricity".

Company details

Name	Nextpower Trevemper Limited
Number	07601777
Date of Incorporation:	Tuesday 12th April 2011
End of financial year:	31 December
Address:	7th Floor, 33 Holborn, London, EC1N 2HU
SIC code:	35110 - Production of electricity

When it comes to the 3 directors that can be found in this particular firm, we can name: Neil W. (appointed on 24 January 2024), Jonathan O. (appointment date: 24 January 2024), Julia C. (appointed on 24 January 2024). The official register indexes 1 person of significant control - Lyceum Radiate 2 Limited, a corporation that can be found at 1 Finsbury Avenue, EC2M 2PF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lyceum Radiate 2 Limited

6 April 2016

Address	First Floor 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09122666
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment terminated on 2024/01/24 filed on: 5th, February 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 2024/01/24 filed on: 5th, February 2024 \| officers	Free Download (1 page)
(AD01) Change of registered address from 7th Floor 33 Holborn London EC1N 2HU on 2024/02/05 to First Floor 1 Finsbury Avenue London EC2M 2PF filed on: 5th, February 2024 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2024/01/24 filed on: 5th, February 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on 2024/01/24. filed on: 5th, February 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2024/01/24 filed on: 5th, February 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on 2024/01/24. filed on: 5th, February 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2024/01/24. filed on: 5th, February 2024 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, October 2023 \| accounts	Free Download (39 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 28th, October 2023 \| accounts	Free Download (17 pages)
(CH01) On 2023/03/08 director's details were changed filed on: 25th, April 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 3rd, October 2022 \| accounts	Free Download (22 pages)
(TM01) Director's appointment terminated on 2022/06/10 filed on: 16th, June 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/05/17. filed on: 17th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/05/17. filed on: 17th, May 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 8th, October 2021 \| accounts	Free Download (20 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 8th, October 2021 \| accounts	Free Download (20 pages)
(TM01) Director's appointment terminated on 2021/09/30 filed on: 5th, October 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/10/05. filed on: 8th, October 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/10/05. filed on: 8th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/10/05 filed on: 5th, October 2020 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2019/12/31 filed on: 11th, September 2020 \| accounts	Free Download (18 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 7th, June 2019 \| accounts	Free Download (16 pages)
(AA01) Previous accounting period shortened to 2018/12/31 filed on: 15th, February 2019 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 2018/04/30 filed on: 3rd, December 2018 \| accounts	Free Download (18 pages)
(AA) Small company accounts made up to 2017/04/30 filed on: 18th, January 2018 \| accounts	Free Download (18 pages)
(TM01) Director's appointment terminated on 2017/11/30 filed on: 1st, December 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/12/01. filed on: 1st, December 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/04/30 filed on: 7th, February 2017 \| accounts	Free Download (14 pages)
(AP01) New director appointment on 2016/10/17. filed on: 17th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/10/05 filed on: 17th, October 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/10/05 filed on: 17th, October 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/10/05 filed on: 17th, October 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/10/05. filed on: 17th, October 2016 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2016/04/30. Originally it was 2015/12/31 filed on: 5th, January 2016 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 26th, October 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 26th, October 2015 \| resolution	Free Download
(CH01) On 2014/09/01 director's details were changed filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/01 filed on: 3rd, September 2015 \| annual return	Free Download (5 pages)
(SH01) 1000.20 GBP is the capital in company's statement on 2015/10/22 capital
(SH01) 1000.20 GBP is the capital in company's statement on 2015/09/03 capital
(AA) Small company accounts made up to 2014/12/31 filed on: 13th, May 2015 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 7th Floor 33 Holborn London England EC1N 2HT England on 2015/05/12 to 7th Floor 33 Holborn London EC1N 2HU filed on: 12th, May 2015 \| address	Free Download (1 page)
(AD01) Change of registered address from 6Th Floor 33 Holborn London England EC1N 2HT England on 2015/04/29 to 7Th Floor 33 Holborn London England EC1N 2HT filed on: 29th, April 2015 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2015/04/16 filed on: 29th, April 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/04/16. filed on: 21st, April 2015 \| officers
(TM01) Director's appointment terminated on 2015/04/16 filed on: 21st, April 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/04/07 filed on: 9th, April 2015 \| officers	Free Download (1 page)
(AP02) New person appointed on 2015/04/07 to the position of a member filed on: 9th, April 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/04/08 filed on: 9th, April 2015 \| officers	Free Download (1 page)
(CH01) On 2014/12/15 director's details were changed filed on: 9th, January 2015 \| officers	Free Download (2 pages)
(CH01) On 2014/12/15 director's details were changed filed on: 9th, January 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 4Th Floor 20 Old Bailey London EC4M 7AN on 2014/12/15 to 6Th Floor 33 Holborn London England EC1N 2HT filed on: 15th, December 2014 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/10/17 filed on: 6th, November 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/10/17. filed on: 22nd, October 2014 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2013/12/31 filed on: 3rd, October 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/08/01 filed on: 19th, August 2014 \| annual return	Free Download (6 pages)
(AP01) New director appointment on 2014/03/24. filed on: 24th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/03/24 filed on: 24th, March 2014 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 11th, February 2014 \| auditors	Free Download (3 pages)
(SH01) 1000.20 GBP is the capital in company's statement on 2013/12/18 filed on: 8th, January 2014 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2013/12/18 filed on: 8th, January 2014 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 8th, January 2014 \| resolution	Free Download (23 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 8th, January 2014 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, January 2014 \| resolution	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/01 filed on: 14th, August 2013 \| annual return	Free Download (6 pages)
(AP03) On 2013/08/08, company appointed a new person to the position of a secretary filed on: 8th, August 2013 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2013/08/08 filed on: 8th, August 2013 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2012/12/31 filed on: 18th, July 2013 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on 2012/11/26 filed on: 26th, November 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/11/26. filed on: 26th, November 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/08/01 filed on: 25th, September 2012 \| annual return	Free Download (5 pages)
(CH01) On 2012/09/21 director's details were changed filed on: 21st, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/12 filed on: 8th, August 2012 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2011/12/31 filed on: 12th, June 2012 \| accounts	Free Download (8 pages)
(AD01) Change of registered office on 2012/05/28 from 20 Old Bailey London EC4M 7AN filed on: 28th, May 2012 \| address	Free Download (1 page)
(AP01) New director appointment on 2012/04/17. filed on: 17th, April 2012 \| officers	Free Download (2 pages)
(AP03) On 2012/04/17, company appointed a new person to the position of a secretary filed on: 17th, April 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/01/04 filed on: 4th, January 2012 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2012/01/04 filed on: 4th, January 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2012/01/04 from 5Th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom filed on: 4th, January 2012 \| address	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/01/04 filed on: 4th, January 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/01/04. filed on: 4th, January 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2012/01/04. filed on: 4th, January 2012 \| officers	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2011/11/09 filed on: 11th, November 2011 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/08/01 filed on: 2nd, August 2011 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2011/07/13. filed on: 13th, July 2011 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2011/12/31, originally was 2012/04/30. filed on: 14th, April 2011 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, April 2011 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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