NEXTPOWER EELPOWER CAMILLA LIMITED

NEXTPOWER EELPOWER CAMILLA LIMITED is an active private limited company, incorporated on 21 November 2018. The nature of the business is Trade of electricity. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. NEXTPOWER EELPOWER CAMILLA LIMITED previously had the company name CAMILLA BATTERY STORAGE LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	5 SOUTH CHARLOTTE STREET
Post Town	EDINBURGH
Country	UNITED KINGDOM
Postcode	EH2 4AN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	10/10/2024
Last Made Up Date	26/09/2023

Return

Next Due Date	19/12/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35140 - Trade of electricity

Company Name History

From 08/03/2022 onwards:

NEXTPOWER EELPOWER CAMILLA LIMITED

Prior to 08/03/2022:

CAMILLA BATTERY STORAGE LIMITED

Directors

(The company's officers)

STEPHEN LLOYD ROSSER

(~45 year old British national)

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/01/2024

MR MARK SIMON

(~62 year old British national)

5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/09/2021

MR MARK SIMON

(~62 year old British national)

5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/09/2021

MRS SULWEN VAUGHAN

(~66 year old British national)

5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/09/2021

LEA SECRETARIES LIMITED

(British national)

5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ, UNITED KINGDOM

Current Secretary

Appointed on 09/02/2022

Connections

(Shared officers)

ADVANCE GREEN WORLD INTERNATIONAL LTD

LEA SECRETARIES LIMITED

AESTHETIC LOUNGE AT HARLEY STREET LTD

LEA SECRETARIES LIMITED

AF CORSE UK LTD

LEA SECRETARIES LIMITED

AFP MIVAGIO EU MINES LTD

LEA SECRETARIES LIMITED

AG UK 2018 LIMITED

LEA SECRETARIES LIMITED

ANSALDO ENERGIA IP UK LIMITED

LEA SECRETARIES LIMITED

BARN ENERGY LIMITED

MR MARK SIMON

BECKWELL ROAD LLP

MR MARK SIMON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)