NEXTPOWER INKERSALL LIMITED
5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON W1G 9DQ- Active
- Private Limited Company
- Company No. 08925401
- Last Updated: 01 Mar 2024
Company Profile
NEXTPOWER INKERSALL LIMITED was incorporated on Thursday, March 6, 2014 as a Private Limited Company with registered address in LONDON. NEXTPOWER INKERSALL LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 10 years 11 months and 17 days.
| Name | NEXTPOWER INKERSALL LIMITED |
|---|---|
| Company number | 08925401 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nextpower Uk Holdco Limited Forum 4, Solent Business Park, Parkway South, Whiteley, PO15 7AD |
Dates: Monday, October 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lightsource Holdings 3 Limited 33 Holborn, EC1N 2HU |
Dates: Friday, November 24, 2017 - Monday, October 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lightsource Renewable Energy Holdings Limited 33 Holborn, EC1N 2HU |
Dates: Wednesday, April 6, 2016 - Friday, November 24, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
No mortgages have been registered against NEXTPOWER INKERSALL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEXTPOWER INKERSALL LIMITED | 06 Mar 2014 |
| LIGHTSOURCE SPV 152 LIMITED | 11 Nov 2022 |