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 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.
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)
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 |
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 |