NEXTPOWER INKERSALL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NEXTPOWER INKERSALL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEXTPOWER INKERSALL LIMITED was incorporated 10 years ago on 06/03/2014 and has the registered number: 08925401. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NEXTPOWER INKERSALL LIMITED was incorporated 10 years ago on 06/03/2014 and has the registered number: 08925401. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NEXTPOWER INKERSALL 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET
LONDON
W1G 9DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LIGHTSOURCE SPV 152 LIMITED (until 11/11/2022)
LIGHTSOURCE SPV 152 LIMITED (until 11/11/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/10/2023 | 07/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LAGGAN SECRETARIES LIMITED | Corporate Secretary | 2022-10-24 | CURRENT | ||
| MRS SULWEN VAUGHAN | Jun 1957 | British | Director | 2022-10-24 | CURRENT |
| MR ENRICO CORAZZA | Mar 1978 | Italian | Director | 2022-10-24 | CURRENT |
| MR ENEKO RODRIGUEZ | Mar 1979 | British | Director | 2022-01-20 UNTIL 2022-07-15 | RESIGNED |
| TARA REALE | Jun 1988 | Irish | Director | 2022-01-20 UNTIL 2022-10-24 | RESIGNED |
| MR PATRICK CONOR MCGUIGAN | Mar 1969 | Northern Irish | Director | 2014-03-06 UNTIL 2020-09-07 | RESIGNED |
| KATHRYN GEMMA JOHNSTON | Apr 1987 | British | Director | 2022-07-13 UNTIL 2022-07-13 | RESIGNED |
| ALEXANDRA SIAN DESOUZA | Nov 1978 | British | Director | 2022-09-21 UNTIL 2022-10-24 | RESIGNED |
| MS KAREEN BOUTONNAT | Jul 1970 | French | Director | 2016-10-05 UNTIL 2022-03-23 | RESIGNED |
| RANDAL JOHN CLIFTON BARKER | Nov 1961 | British | Director | 2020-09-09 UNTIL 2021-09-30 | 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 |
|---|---|---|---|---|
| Nextpower Uk Holdco Limited | 2022-10-24 | Fareham |
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 - 2022-10-24 | 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 |