NEXTPOWER HIGHER HATHERLEIGH LIMITED - LONDON


Company Profile Company Filings

Overview

NEXTPOWER HIGHER HATHERLEIGH LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEXTPOWER HIGHER HATHERLEIGH LIMITED was incorporated 12 years ago on 20/01/2012 and has the registered number: 07918729. The accounts status is FULL and accounts are next due on 31/12/2024.

NEXTPOWER HIGHER HATHERLEIGH LIMITED - LONDON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

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

This Company Originates in : United Kingdom
Previous trading names include:
LUMINANCE ENERGY LIMITED (until 11/02/2015)

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SULWEN VAUGHAN Jun 1957 British Director 2017-07-24 CURRENT
MR ENRICO CORAZZA Mar 1978 Italian Director 2021-10-18 CURRENT
METRO CONSULTANCY LIMITED Corporate Director 2012-01-20 UNTIL 2014-04-30 RESIGNED
MRS ALKA JASOOJA May 1977 Indian Director 2012-01-20 UNTIL 2014-04-30 RESIGNED
MS JULIET GUERRI Jul 1971 English Director 2014-05-09 UNTIL 2021-10-18 RESIGNED
MR ROSS GRIER Jun 1985 British Director 2014-04-30 UNTIL 2017-07-24 RESIGNED
MRS ALKA JASOOJA Secretary 2012-01-20 UNTIL 2014-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nextenergy Solar Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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LUMINANCE SOLAR LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
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BERWICK SOLAR PARK LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
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NORTH FARM SOLAR PARK LIMITED LONDON Active FULL 35110 - Production of electricity
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NESF - ELLOUGH LTD LONDON Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Luminance Energy Limited - Period Ending 2014-03-31 2015-01-01 31-03-2014 £28,036 Cash £-37,916 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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NEXTPOWER SHACKS BARN LIMITED LONDON Active FULL 43999 - Other specialised construction activities n.e.c.
NEXTPOWER GOVER FARM LIMITED LONDON Active FULL 32990 - Other manufacturing n.e.c.
NORTH FARM SOLAR PARK LIMITED LONDON Active FULL 35110 - Production of electricity
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NEXTENERGY SOLAR HOLDINGS II LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NEXTPOWER ELLOUGH LLP LONDON Active FULL None Supplied