NEXGEN HEATING LIMITED
EPSILON HOUSE ENTERPRISE ROAD, SOUTHAMPTON SCIENCE PARK, SOUTHAMPTON SO16 7NS- Active
- Private Limited Company
- Company No. 10966404
- Last Updated: 01 Mar 2024
Company Profile
NEXGEN HEATING LIMITED was incorporated on Friday, September 15, 2017 as a Private Limited Company with registered address in SOUTHAMPTON. NEXGEN HEATING LIMITED has the status: Active and it's listed in the following category: Manufacture of other technical and industrial textiles. This Private Limited Company has been operating for 7 years and 4 days.
| Name | NEXGEN HEATING LIMITED |
|---|---|
| Company number | 10966404 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EPSILON HOUSE ENTERPRISE ROAD SOUTHAMPTON SCIENCE PARK SOUTHAMPTON SO16 7NS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nexgen Carbon Zero Limited Enterprise Road, Southampton Science Park, SO16 7NS |
Dates: Tuesday, February 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Clive David Osborne Nationality: British |
Dates: Friday, September 15, 2017 - Tuesday, February 21, 2023
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-50 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 13 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEXGEN HEATING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEXGEN HEATING LIMITED | 15 Sep 2017 |