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Home > England & Wales Companies > NEXTPOWER GOVER FARM LIMITED
Company Information for

NEXTPOWER GOVER FARM LIMITED

5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ,
Company Registration Number
08412116
Private Limited Company
Active

Company Overview

About Nextpower Gover Farm Ltd
NEXTPOWER GOVER FARM LIMITED was founded on 2013-02-20 and has its registered office in London. The organisation's status is listed as "Active". Nextpower Gover Farm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NEXTPOWER GOVER FARM LIMITED
 
Legal Registered Office
5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ
Other companies in DN9
 
Previous Names
BLAZE ENERGY LIMITED21/02/2015
Filing Information
Company Number 08412116
Company ID Number 08412116
Date formed 2013-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 20:43:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEXTPOWER GOVER FARM LIMITED
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Company Officers of NEXTPOWER GOVER FARM LIMITED

Current Directors
Officer Role Date Appointed
JULIET GUERRI
 Director 2015-01-12
SULWEN VAUGHAN
 Director 2017-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
ROSS GRIER
 Director 2015-01-12 2017-07-24
ALKA JASOOJA
 Company Secretary 2013-02-20 2015-01-12
ALKA JASOOJA
 Director 2013-02-20 2015-01-12
METRO CONSULTANCY LIMITED
 Director 2013-02-20 2015-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIET GUERRI BL SOLAR 2 LIMITED Director 2015-01-26 CURRENT 2013-10-22 Active
SULWEN VAUGHAN CHILTON CANTELLO SOLAR PARK LTD Director 2018-07-06 CURRENT 2012-03-20 Active
SULWEN VAUGHAN CROSSWAYS SOLAR PARK LTD Director 2018-07-06 CURRENT 2012-03-20 Active
SULWEN VAUGHAN BURCROFT SOLAR PARKS LIMITED Director 2018-07-06 CURRENT 2013-11-04 Active
SULWEN VAUGHAN BURROWTON FARM SOLAR PARK LIMITED Director 2018-07-06 CURRENT 2012-03-20 Active
SULWEN VAUGHAN BLENCHES MILL FARM SOLAR PARK LIMITED Director 2018-07-06 CURRENT 2012-10-18 Active
SULWEN VAUGHAN NESH 3 PORTFOLIO A LIMITED Director 2018-06-27 CURRENT 2018-06-27 Active
SULWEN VAUGHAN LITTLE IRCHESTER SOLAR LIMITED Director 2018-06-20 CURRENT 2016-01-20 Active
SULWEN VAUGHAN BALHEARTY SOLAR LIMITED Director 2018-06-20 CURRENT 2016-01-20 Active
SULWEN VAUGHAN HELIOS SOLAR 1 LIMITED Director 2018-06-20 CURRENT 2015-05-20 Active
SULWEN VAUGHAN THORNBOROUGH SOLAR LIMITED Director 2018-06-20 CURRENT 2015-06-30 Active
SULWEN VAUGHAN PIERCES SOLAR LIMITED Director 2018-05-25 CURRENT 2013-08-23 Active
SULWEN VAUGHAN SL SOLAR SERVICES LIMITED Director 2018-05-25 CURRENT 2013-09-06 Active
SULWEN VAUGHAN PF SOLAR LIMITED Director 2018-05-25 CURRENT 2015-02-25 Active - Proposal to Strike off
SULWEN VAUGHAN KS SPV 39 LIMITED Director 2018-01-11 CURRENT 2013-03-20 Active - Proposal to Strike off
SULWEN VAUGHAN INRG (SOLAR PARKS) 20 LTD Director 2017-12-21 CURRENT 2013-10-01 Active - Proposal to Strike off
SULWEN VAUGHAN LUMICITY 1 LIMITED Director 2017-12-19 CURRENT 2012-04-02 Active - Proposal to Strike off
SULWEN VAUGHAN GARDEN TIGER LIMITED Director 2017-12-14 CURRENT 2015-06-30 Active - Proposal to Strike off
SULWEN VAUGHAN WICKFIELD SOLAR LIMITED Director 2017-09-29 CURRENT 2016-08-18 Active
SULWEN VAUGHAN WALTHAM SOLAR LIMITED Director 2017-09-29 CURRENT 2014-09-08 Active - Proposal to Strike off
SULWEN VAUGHAN BARRED STRAW LIMITED Director 2017-09-28 CURRENT 2015-02-26 Active - Proposal to Strike off
SULWEN VAUGHAN BOWDEN LANE SOLAR PARK LIMITED Director 2017-09-08 CURRENT 2012-10-23 Active
SULWEN VAUGHAN RAMPISHAM ESTATE SOLAR PARK LIMITED Director 2017-09-08 CURRENT 2014-09-19 Active - Proposal to Strike off
SULWEN VAUGHAN ALLER COURT SOLAR PARK LIMITED Director 2017-09-08 CURRENT 2012-10-23 Active - Proposal to Strike off
SULWEN VAUGHAN STALBRIDGE SOLAR PARK LIMITED Director 2017-09-08 CURRENT 2014-11-05 Active - Proposal to Strike off
SULWEN VAUGHAN WHEB EUROPEAN SOLAR (UK) 2 LIMITED Director 2017-08-18 CURRENT 2013-03-11 Active
SULWEN VAUGHAN WHEB EUROPEAN SOLAR (UK) 3 LIMITED Director 2017-08-18 CURRENT 2013-03-18 Active
SULWEN VAUGHAN LARK ENERGY BILSTHORPE LIMITED Director 2017-08-17 CURRENT 2016-08-18 Active
SULWEN VAUGHAN LE SOLAR 51 LIMITED Director 2017-08-17 CURRENT 2016-11-03 Active
SULWEN VAUGHAN INRG (SOLAR PARKS) 21 LTD Director 2017-08-09 CURRENT 2013-10-01 Active - Proposal to Strike off
SULWEN VAUGHAN INRG (SOLAR PARKS) 17 LTD Director 2017-08-09 CURRENT 2013-10-01 Active - Proposal to Strike off
SULWEN VAUGHAN BOTTOM PLAIN SOLAR PARK LIMITED Director 2017-08-07 CURRENT 2012-11-21 Active
SULWEN VAUGHAN EMBERTON SOLAR PARK LIMITED Director 2017-08-07 CURRENT 2013-10-21 Active
SULWEN VAUGHAN BERWICK SOLAR PARK LIMITED Director 2017-08-07 CURRENT 2012-11-21 Active
SULWEN VAUGHAN GREAT WILBRAHAM SOLAR PARK LIMITED Director 2017-08-07 CURRENT 2013-05-21 Active
SULWEN VAUGHAN BRANSTON SOLAR PARK LIMITED Director 2017-08-07 CURRENT 2013-05-21 Active
SULWEN VAUGHAN FENLAND RENEWABLES LIMITED Director 2017-08-03 CURRENT 2014-03-05 Active
SULWEN VAUGHAN EMPYREAL ENERGY LIMITED Director 2017-08-03 CURRENT 2013-03-12 Active
SULWEN VAUGHAN GREEN END RENEWABLES LIMITED Director 2017-08-03 CURRENT 2014-03-20 Active
SULWEN VAUGHAN TOWER HILL FARM RENEWABLES LIMITED Director 2017-08-03 CURRENT 2012-10-30 Active
SULWEN VAUGHAN ELLOUGH SOLAR 2 LIMITED Director 2017-07-31 CURRENT 2015-07-06 Active
SULWEN VAUGHAN NORTH FARM SOLAR PARK LIMITED Director 2017-07-31 CURRENT 2013-05-24 Active
SULWEN VAUGHAN WELLINGBOROUGH SOLAR LIMITED Director 2017-07-31 CURRENT 2013-08-06 Active
SULWEN VAUGHAN ST SOLARINVEST DEVON 1 LIMITED Director 2017-07-31 CURRENT 2013-10-02 Active
SULWEN VAUGHAN BOWERHOUSE SOLAR LIMITED Director 2017-07-31 CURRENT 2014-07-17 Active
SULWEN VAUGHAN GLORIOUS ENERGY LIMITED Director 2017-07-27 CURRENT 2013-03-12 Active
SULWEN VAUGHAN PUSH ENERGY (LANGENHOE) LIMITED Director 2017-07-27 CURRENT 2013-02-12 Active
SULWEN VAUGHAN SUNGLOW POWER LIMITED Director 2017-07-27 CURRENT 2013-02-20 Active
SULWEN VAUGHAN PUSH ENERGY (BOXTED AIRFIELD) LIMITED Director 2017-07-27 CURRENT 2013-06-28 Active
SULWEN VAUGHAN SSB CONDOVER LIMITED Director 2017-07-27 CURRENT 2013-10-25 Active
SULWEN VAUGHAN NEXTPOWER SHACKS BARN LIMITED Director 2017-07-24 CURRENT 2011-03-15 Active
SULWEN VAUGHAN NEXTPOWER HIGHER HATHERLEIGH LIMITED Director 2017-07-24 CURRENT 2012-01-20 Active
SULWEN VAUGHAN NESF - ELLOUGH LTD Director 2017-07-24 CURRENT 2014-07-08 Active
SULWEN VAUGHAN BL SOLAR 2 LIMITED Director 2017-07-24 CURRENT 2013-10-22 Active
SULWEN VAUGHAN PUSH ENERGY (KENTISHES) LIMITED Director 2017-07-21 CURRENT 2013-02-12 Active - Proposal to Strike off
SULWEN VAUGHAN PUSH ENERGY (MILL FARM) LIMITED Director 2017-07-07 CURRENT 2013-06-28 Active - Proposal to Strike off
SULWEN VAUGHAN GOURTON HALL SOLAR LIMITED Director 2017-06-01 CURRENT 2013-02-18 Active - Proposal to Strike off
SULWEN VAUGHAN FRANCIS LANE SOLAR LIMITED Director 2017-06-01 CURRENT 2013-02-18 Active - Proposal to Strike off
SULWEN VAUGHAN NEXTPOWER LOWER STRENSHAM LIMITED Director 2017-06-01 CURRENT 2013-02-18 Active
SULWEN VAUGHAN MOSS FARM SOLAR LIMITED Director 2017-06-01 CURRENT 2011-02-08 Active - Proposal to Strike off
SULWEN VAUGHAN MOSS LANE FARM SOLAR LIMITED Director 2017-06-01 CURRENT 2014-05-12 Active
SULWEN VAUGHAN WARMINGHAM SOLAR LIMITED Director 2017-06-01 CURRENT 2014-12-17 Active - Proposal to Strike off
SULWEN VAUGHAN ESF LLWYNDU LIMITED Director 2017-05-12 CURRENT 2013-01-03 Active
SULWEN VAUGHAN GLEBE FARM SPV LIMITED Director 2017-05-11 CURRENT 2014-05-01 Active
SULWEN VAUGHAN TROWBRIDGE PV LTD Director 2017-05-11 CURRENT 2013-12-12 Active
SULWEN VAUGHAN PUSH ENERGY (HALL FARM) LIMITED Director 2017-05-11 CURRENT 2014-01-17 Active
SULWEN VAUGHAN PUSH ENERGY (BIRCH) LIMITED Director 2017-05-11 CURRENT 2014-01-21 Active
SULWEN VAUGHAN GREENFIELDS (A) LIMITED Director 2017-05-11 CURRENT 2013-06-25 Active
SULWEN VAUGHAN PUSH ENERGY (DECOY) LIMITED Director 2017-05-11 CURRENT 2013-06-28 Active
SULWEN VAUGHAN THURLESTONE-LEICESTER SOLAR LTD Director 2017-05-11 CURRENT 2011-12-01 Active
SULWEN VAUGHAN PUSH ENERGY (CROYDON) LIMITED Director 2017-05-11 CURRENT 2013-02-12 Active
SULWEN VAUGHAN BIRCH SOLAR FARM CIC Director 2017-04-28 CURRENT 2015-06-20 Active
SULWEN VAUGHAN BAKER STREET CAPITAL DEVELOPMENTS LIMITED Director 2015-06-30 CURRENT 2015-06-30 Dissolved 2016-11-01
SULWEN VAUGHAN GILLEYS MILL SOLAR PARK LTD Director 2014-01-27 CURRENT 2014-01-27 Dissolved 2015-06-16
SULWEN VAUGHAN SHAPE ENERGY PARTNERS LIMITED Director 2013-06-21 CURRENT 2013-06-21 Active - Proposal to Strike off
SULWEN VAUGHAN BAKER STREET CAPITAL LIMITED Director 2013-03-20 CURRENT 2013-03-20 Active - Proposal to Strike off
SULWEN VAUGHAN SHAPE SPV PVP041 LTD Director 2013-03-12 CURRENT 2013-03-12 Active - Proposal to Strike off
SULWEN VAUGHAN SHAPE ENERGY GAIN (SPV1) LIMITED Director 2013-02-25 CURRENT 2013-02-25 Dissolved 2014-09-23
SULWEN VAUGHAN NEWLUS LIMITED Director 2002-10-02 CURRENT 2002-10-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-12FULL ACCOUNTS MADE UP TO 31/03/23
2023-03-10CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-10-21AP01DIRECTOR APPOINTED MR ENRICO CORAZZA
2021-10-21TM01APPOINTMENT TERMINATED, DIRECTOR JULIET GUERRI
2021-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-08-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-02-28CH01Director's details changed for Mrs Sulwen Vaughan on 2020-02-25
2019-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2018-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 10
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2017-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ROSS GRIER
2017-07-24AP01DIRECTOR APPOINTED MRS SULWEN VAUGHAN
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 084121160005
2017-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084121160003
2017-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084121160004
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 084121160004
2016-05-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-07AR0120/02/16 ANNUAL RETURN FULL LIST
2015-10-04AUDAUDITOR'S RESIGNATION
2015-10-04AUDAUDITOR'S RESIGNATION
2015-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 084121160003
2015-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084121160002
2015-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084121160001
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-23AR0120/02/15 ANNUAL RETURN FULL LIST
2015-02-21RES15CHANGE OF NAME 20/02/2015
2015-02-21CERTNMCompany name changed blaze energy LIMITED\certificate issued on 21/02/15
2015-02-12AA01Current accounting period extended from 30/03/15 TO 31/03/15
2015-02-02AP01DIRECTOR APPOINTED MR ROSS GRIER
2015-02-02AP01DIRECTOR APPOINTED JULIET GUERRI
2015-02-02TM02Termination of appointment of Alka Jasooja on 2015-01-12
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR METRO CONSULTANCY LIMITED
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ALKA JASOOJA
2015-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2015 FROM ARMSTRONG HOUSE FIRST AVENUE ROBIN HOOD AIRPORT DONCASTER SOUTH YORKSHIRE DN9 3AG
2015-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 084121160002
2014-07-08MEM/ARTSARTICLES OF ASSOCIATION
2014-07-08RES01ALTER ARTICLES 21/06/2014
2014-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 084121160001
2014-05-14AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13
2014-05-14AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13
2014-03-26PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13
2014-03-26GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-04AR0120/02/14 FULL LIST
2013-12-29AA01PREVSHO FROM 31/03/2013 TO 30/03/2013
2013-12-04AA01PREVSHO FROM 28/02/2014 TO 31/03/2013
2013-02-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEXTPOWER GOVER FARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEXTPOWER GOVER FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-25 Outstanding NATIONAL AUSTRALIA BANK LIMITED AS SECURITY TRUSTEE
2016-05-17 Satisfied MACQUARIE BANK LIMITED, LONDON BRANCH
2015-07-30 Satisfied MACQUARIE BANK LIMITED, LONDON BRANCH
2014-07-24 Satisfied NEXTENERGY SOLAR HOLDINGS LIMITED
2014-06-26 Satisfied NEXTENERGY SOLAR HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEXTPOWER GOVER FARM LIMITED

Intangible Assets
Patents
We have not found any records of NEXTPOWER GOVER FARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEXTPOWER GOVER FARM LIMITED
Trademarks
We have not found any records of NEXTPOWER GOVER FARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEXTPOWER GOVER FARM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as NEXTPOWER GOVER FARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEXTPOWER GOVER FARM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEXTPOWER GOVER FARM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEXTPOWER GOVER FARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1G 9DQ