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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Wearmouth, John Watson
    Company Director born in August 1940
    Individual (62 offsprings)
    Officer
    2021-03-12 ~ 2023-07-20
    OF - Director → CIF 0
  • 2
    Wearmouth, John Ridley
    Company Director born in July 1984
    Individual (54 offsprings)
    Officer
    2021-03-12 ~ 2023-07-20
    OF - Director → CIF 0
  • 3
    Kerr, Alan Lang
    Company Director born in March 1967
    Individual (84 offsprings)
    Officer
    2021-03-12 ~ 2023-07-20
    OF - Director → CIF 0
    Mr Alan Lang Kerr
    Born in March 1967
    Individual (84 offsprings)
    Person with significant control
    2021-03-12 ~ 2023-07-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Wearmouth, Richard Watson
    Company Director born in July 1981
    Individual (60 offsprings)
    Officer
    2021-03-12 ~ 2023-07-20
    OF - Director → CIF 0
  • 5
    Tenderini, Filippo
    Born in March 1968
    Individual (139 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 6
    Corazza, Enrico
    Born in March 1978
    Individual (98 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Owen, Ronald Charles
    Company Director born in March 1948
    Individual (65 offsprings)
    Officer
    2021-03-12 ~ 2023-07-20
    OF - Director → CIF 0
  • 8
    Blundred, Charlotte Elizabeth Peacock
    Company Director born in August 1983
    Individual (53 offsprings)
    Officer
    2021-03-12 ~ 2023-07-20
    OF - Director → CIF 0
  • 9
    Vaughan, Sulwen
    Born in July 1957
    Individual (155 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 10
    LAGGAN SECRETARIES LIMITED
    04333279
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (11 parents, 390 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Secretary → CIF 0
  • 11
    NEXTPOWER UK HOLDCO LIMITED
    12989157 15416487... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park,parkway South, Whiteley, Fareham, England
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    2023-07-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NEXTPOWER HORTON WOOD LTD

Period: 2023-08-10 ~ now
Company number: 13263367
Registered names
NEXTPOWER HORTON WOOD LTD - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Debtors
100 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-465 GBP2022-08-31
Net Current Assets/Liabilities
-365 GBP2022-08-31
Equity
Called up share capital
100 GBP2022-08-31
0 GBP2021-03-11
Retained earnings (accumulated losses)
-465 GBP2022-08-31
0 GBP2021-03-11
Equity
-365 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
-465 GBP2021-03-12 ~ 2022-08-31
Profit/Loss
-465 GBP2021-03-12 ~ 2022-08-31
Average Number of Employees
62021-03-12 ~ 2022-08-31
Other Debtors
Amounts falling due within one year
100 GBP2022-08-31
Number of Shares Issued (Fully Paid)
100 shares2022-08-31
Nominal value of allotted share capital
100 GBP2021-03-12 ~ 2022-08-31

  • NEXTPOWER HORTON WOOD LTD
    Info
    WSE HORTON WOOD LIMITED - 2023-08-10
    Registered number 13263367
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2021-03-12 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.