Next Generation Wind Holdings Limited

04776116

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

LION HOUSE, STROUD, GL5 3BY

Incorporated 23/05/2003

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Dale Andrew Vince

director · Since 23/05/2003

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 39 other boards

Mr Asif Rehmanwala

director · Since 23/01/2017

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 49

Also on 95 other boards

Persons with Significant Control

Ecotricity Wind And Sun Parks (Issuing) Limited

75–100% shares

75–100% votes

Lion House, Rowcroft, Stroud, GL5 3BY

Reg: 09286545 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Ecotricity Group Limited

Ceased 18/05/2017

Charges3 outstanding

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 23/03/2016Registered 24/03/2016

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 25/03/2015Registered 26/03/2015

Charge

outstanding

TRIODOS BANK NV (AS SECURITY AGENT)

Created 04/09/2014Registered 13/09/2014

charge

satisfied

TRIODOS BANK NV

Created 19/03/2013Registered 21/03/2013Satisfied 09/02/2016

charge

satisfied

TRIODOS BANK NV (UK BRANCH)

Created 19/10/2012Registered 24/10/2012Satisfied 09/02/2016

charge

satisfied

TRIDOS BANK NV

Created 24/10/2011Registered 25/10/2011Satisfied 09/02/2016

charge

satisfied

TRIODOS BANK NV

Created 21/10/2010Registered 27/10/2010Satisfied 09/02/2016

charge

satisfied

TRIODOS BANK NV

Created 13/03/2009Registered 01/04/2009Satisfied 09/02/2016

charge

satisfied

TRIODOS BANK NV

Created 19/10/2006Registered 27/10/2006Satisfied 09/02/2016

charge

satisfied

TRIODOS BANK NV

Created 03/10/2006Registered 19/10/2006Satisfied 09/02/2016

charge

satisfied

TRIDOS BANK NV

Created 09/06/2006Registered 16/06/2006Satisfied 09/02/2016

charge

satisfied

TRIODOS BANK NV

Created 31/10/2005Registered 11/11/2005Satisfied 09/02/2016

charge

satisfied

TRIODOS BANK NV