NEXTPOWER GRANGE LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEXTPOWER GRANGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEXTPOWER GRANGE LIMITED was incorporated 10 years ago on 06/03/2014 and has the registered number: 08925305. The accounts status is FULL and accounts are next due on 31/12/2024.
NEXTPOWER GRANGE LIMITED was incorporated 10 years ago on 06/03/2014 and has the registered number: 08925305. The accounts status is FULL and accounts are next due on 31/12/2024.
NEXTPOWER GRANGE LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
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 156 LIMITED (until 24/03/2021)
LIGHTSOURCE SPV 156 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 | 33 Holborn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |