STARLIGHT ENERGY SUB-HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

STARLIGHT ENERGY SUB-HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STARLIGHT ENERGY SUB-HOLDING LIMITED was incorporated 2 years ago on 10/09/2021 and has the registered number: 13614218. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

STARLIGHT ENERGY SUB-HOLDING LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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:
NPDI UK HOLDCO LIMITED (until 25/03/2022)

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEA SECRETARIES LIMITED Corporate Secretary 2021-09-10 CURRENT
MATTHEW SCOTT JOSEPH ALISON Apr 1986 Australian Director 2021-09-10 CURRENT
MR SPYRIDON SFANTOS Jul 1989 Greek Director 2021-09-10 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Starlight Energy Gp Llp 2021-09-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAPWING FEN II LTD. LONDON ENGLAND Active FULL 35110 - Production of electricity
NEXTPOWER UK HOLDCO LIMITED WHITELEY, FAREHAM ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
NEXTPOWER EELPOWER LIMITED CAVENDISH SQUARE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
STARLIGHT ENERGY SPV 4 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NEXTPOWER EELPOWER CAMILLA LIMITED EDINBURGH UNITED KINGDOM Active FULL 35140 - Trade of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERTRADE GROUP LTD LONDON Active UNAUDITED ABRIDGED 46450 - Wholesale of perfume and cosmetics
I.O. TRADING LTD CAVENDISH SQUARE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HOUSEBRIDGE ASSETS MANAGEMENT LTD LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
INTERNATIONAL MARINE PLANNING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 33150 - Repair and maintenance of ships and boats
ITALIAN BEER CONNECTION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
GONTARD & CIE GROUP HOLDING LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INNOVATIVE PLATFORM LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TENNIS ON THE RACETRACK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STARLIGHT ENERGY ROMANIA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
STARLIGHT ENERGY CANADA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.