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NEXT ENERGY SOLUTIONS LTD

Low
Company·GB
OOGB-COH-10147744
JSON / MCP View network
Status
active
Incorporated
2016-04-26
Legal form
ltd
Activity
43999
Registered office
1st Floor Allday House Warrington Road, Birchwood, Warrington, WA3 6GR, England

NEXT ENERGY SOLUTIONS LTD is a ltd registered in GB, incorporated 2016-04-26 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Carole Elizabeth Madiganbeneficial owner→NEXT ENERGY SOLUTIONS LTD
  2. 1ALPA GROUP LIMITEDbeneficial owner 100%→NEXT ENERGY SOLUTIONS LTD
  3. 1Mr Michael James Madiganbeneficial owner→NEXT ENERGY SOLUTIONS LTD
  4. 1Mr Lee Daniel Mcnallybeneficial owner→NEXT ENERGY SOLUTIONS LTD
  5. 1Mrs Yazmin Charlotte Mcnallybeneficial owner→NEXT ENERGY SOLUTIONS LTD
  6. 1Mrs Carole Elizabeth Madiganbeneficial owner→NEXT ENERGY SOLUTIONS LTD
  7. 1ALPA GROUP LIMITEDbeneficial owner 87.5%→NEXT ENERGY SOLUTIONS LTD
  8. 1Mr Michael James Madiganbeneficial owner→NEXT ENERGY SOLUTIONS LTD
  9. 2CERTAS ENERGY UK LIMITEDbeneficial owner 100%→ALPA GROUP LIMITED
  10. 2Mr Michael Madiganbeneficial owner 50%→ALPA GROUP LIMITED
  11. 2Mr Lee Daniel Mcnallybeneficial owner 50%→ALPA GROUP LIMITED
  12. 2Mr Lee Daniel Mcnallybeneficial owner 37.5%→ALPA GROUP LIMITED
  13. 2Mr Michael Madiganbeneficial owner 37.5%→ALPA GROUP LIMITED
  14. 2CERTAS ENERGY UK LIMITEDbeneficial owner 87.5%→ALPA GROUP LIMITED
  15. 3ENERGY ACQUISITIONS UK LIMITEDbeneficial owner 100%→CERTAS ENERGY UK LIMITED
  16. 3ENERGY ACQUISITIONS UK LIMITEDbeneficial owner 87.5%→CERTAS ENERGY UK LIMITED
  17. 3DCC PUBLIC LIMITED COMPANYultimate parent→CERTAS ENERGY UK LIMITED
  18. 3DCC PUBLIC LIMITED COMPANYparent→CERTAS ENERGY UK LIMITED
  19. 4Dcc Energy Uk Limitedbeneficial owner 87.5%→ENERGY ACQUISITIONS UK LIMITED

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
10147744
Status
active
Type
ltd
Incorporated
2016-04-26
Registered office
1st Floor Allday House Warrington Road, Birchwood, Warrington, WA3 6GR, England
SIC
43999
Officers · 6 active
  • BROTHERTON, Eileen Frances
    director · British · appt 2024-04-09
  • FENDALL, Mark Andrew
    director · British · appt 2026-05-28
  • MADIGAN, Michael James
    director · British · appt 2018-03-28
  • MCNALLY, Lee Daniel
    director · British · appt 2018-03-28
  • TAYLOR, David Michael
    director · British · appt 2026-05-28
  • VIAN, Paul Thomas
    director · British · appt 2026-05-28
  • CASEY, Stephen(resigned)
    director · Irish · appt 2024-04-09
  • DEENEY, Mark Anthony(resigned)
    director · Irish · appt 2024-04-09
  • LITTLE, Daniel Stephen Paul(resigned)
    director · British · appt 2024-04-09
  • MADIGAN, Carole Elizabeth(resigned)
    director · British · appt 2019-12-13
  • MCNALLY, Yazmin Charlotte(resigned)
    director · British · appt 2016-04-26
  • TAYLOR, Steven Michael(resigned)
    director · British · appt 2024-04-09
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-11-04