NEXTPOWER HATHERDEN LIMITED

12147109
Active London

Production of electricity

2 employees website.com
Production of electricity
N

NEXTPOWER HATHERDEN LIMITED

12147109

Production of electricity

Founded 8 Aug 2019 Active London, United Kingdom 2 employees website.com
Production of electricity

Previous Company Names

NEXTPOWER SPV 10 LIMITED 8 Aug 2019 — 30 Jan 2025
Accounts Submitted 30 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 Dec 2025 Next due 5 Dec 2026 5 months remaining
Net assets £-1M £777K 2024 year on year
Total assets £25M £16M 2024 year on year
Total Liabilities £26M £17M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom

Full company profile for NEXTPOWER HATHERDEN LIMITED (12147109), an active company based in London, United Kingdom. Incorporated 8 Aug 2019. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£455.19k

Increased by £161.51k (+55%)

Net Assets

-£1.33M

Decreased by £776.60k (-141%)

Total Liabilities

£26.10M

Increased by £17.27M (+196%)

Turnover

N/A

Employees

2

Debt Ratio

105%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Filippo TenderiniDirectorItalianUnited Kingdom588 Aug 2019Active
Lea Secretaries LimitedCorporate-secretaryUnited KingdomUnknown8 Aug 2019Active

Shareholders

Shareholders (2)

Nextpower Uk Holdco Limited
100.0%
1
Nextenergy Solar Holdings Iii Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 21 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

NEXTPOWER UK LP united kingdom
NEXTPOWER HATHERDEN LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Solar Farm, Hatherden Farm, Hatherden Lane, Hatherden, Andover (SP11 0HT) TEST VALLEY
Leasehold£3,50017 Jan 2023
Solar Farm, Hatherden Farm, Hatherden Lane, Hatherden, Andover (SP11 0HT)
Leasehold £3,500
Added 17 Jan 2023
District TEST VALLEY

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026OfficersTermination of Sulwen Vaughan as director on 31 Mar 2026
16 Mar 2026OfficersChange to director Mr Enrico Corazza on 12 Mar 2026
4 Mar 2026OfficersAppointment of Mr Enrico Corazza as director on 1 Mar 2026
5 Dec 2025Confirmation StatementConfirmation statement made on 21 Nov 2025 with no updates
30 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
7 Apr 2026 Officers

Termination of Sulwen Vaughan as director on 31 Mar 2026

16 Mar 2026 Officers

Change to director Mr Enrico Corazza on 12 Mar 2026

4 Mar 2026 Officers

Appointment of Mr Enrico Corazza as director on 1 Mar 2026

5 Dec 2025 Confirmation Statement

Confirmation statement made on 21 Nov 2025 with no updates

30 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Termination of Sulwen Vaughan as director on 31 Mar 2026

2 months ago on 7 Apr 2026

Change to director Mr Enrico Corazza on 12 Mar 2026

3 months ago on 16 Mar 2026

Appointment of Mr Enrico Corazza as director on 1 Mar 2026

3 months ago on 4 Mar 2026

Confirmation statement made on 21 Nov 2025 with no updates

6 months ago on 5 Dec 2025

Annual accounts made up to 31 Dec 2024

12 months ago on 30 Jun 2025