NEXTPOWER SOUTH LOWFIELD LIMITED - LONDON


Company Profile Company Filings

Overview

NEXTPOWER SOUTH LOWFIELD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEXTPOWER SOUTH LOWFIELD LIMITED was incorporated 10 years ago on 06/03/2014 and has the registered number: 08925227. The accounts status is FULL and accounts are next due on 31/12/2024.

NEXTPOWER SOUTH LOWFIELD LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

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
W1G 9DQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LIGHTSOURCE SPV 155 LIMITED (until 24/03/2021)

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAGGAN SECRETARIES LIMITED Corporate Secretary 2021-02-26 CURRENT
MRS SULWEN VAUGHAN Jun 1957 British Director 2021-02-26 CURRENT
MR ENRICO CORAZZA Mar 1978 Italian Director 2021-02-26 CURRENT
MR PATRICK CONOR MCGUIGAN Mar 1969 Northern Irish Director 2014-03-06 UNTIL 2020-09-07 RESIGNED
MS KAREEN BOUTONNAT Jul 1970 French Director 2016-10-05 UNTIL 2021-02-26 RESIGNED
MR RANDAL JOHN CLIFTON BARKER Nov 1964 British Director 2020-09-09 UNTIL 2021-02-26 RESIGNED
MR TIMOTHY ARTHUR Jun 1962 British Director 2014-03-06 UNTIL 2016-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rram Energy Limited 2022-09-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nextenergy Solar Holdings Iii Limited 2021-02-26 - 2022-09-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lightsource Holdings 3 Limited 2017-11-24 - 2021-02-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lightsource Renewable Energy Holdings Limited 2016-04-06 - 2017-11-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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