Nextpower Inkersall Limited. net worth, address, company information. Free

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Nextpower Inkersall Limited (registration number 08925401) is a private limited company legally formed on 2014-03-06 in United Kingdom. This firm can be found at 5Th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ. Changed on 2022-11-11, the previous name this business used was Lightsource Spv 152 Limited. Nextpower Inkersall Limited is operating under SIC code: 35110 which stands for "production of electricity".

Company details

Name	Nextpower Inkersall Limited
Number	08925401
Date of Incorporation:	2014-03-06
End of financial year:	31 December
Address:	5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ
SIC code:	35110 - Production of electricity

When it comes to the 2 directors that can be found in this firm, we can name: Enrico C. (appointed on 24 October 2022), Sulwen V. (appointment date: 24 October 2022). The official register lists 3 persons of significant control, namely: Nextpower Uk Holdco Limited can be reached at Forum 4, Solent Business Park, Parkway South, Whiteley, PO15 7AD Fareham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lightsource Holdings 3 Limited can be reached at 33 Holborn, EC1N 2HU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lightsource Renewable Energy Holdings Limited can be reached at 33 Holborn, EC1N 2HU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Nextpower Uk Holdco Limited

24 October 2022

Address	C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	12989157
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lightsource Holdings 3 Limited

24 November 2017 - 24 October 2022

Address	7th Floor 33 Holborn, London, EC1N 2HU, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10849889
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lightsource Renewable Energy Holdings Limited

6 April 2016 - 24 November 2017

Address	7th Floor 33 Holborn, London, EC1N 2HU, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09496737
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates Tue, 24th Oct 2023 filed on: 25th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tue, 24th Oct 2023 filed on: 25th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 11th, October 2023 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates Mon, 24th Oct 2022 filed on: 11th, November 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Mon, 24th Oct 2022 filed on: 11th, November 2022 \| persons with significant control	Free Download (1 page)
(AP04) On Mon, 24th Oct 2022, company appointed a new person to the position of a secretary filed on: 11th, November 2022 \| officers	Free Download (2 pages)
(CERTNM) Company name changed lightsource spv 152 LIMITEDcertificate issued on 11/11/22 filed on: 11th, November 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AD01) Change of registered address from 7th Floor 33 Holborn London EC1N 2HT on Fri, 11th Nov 2022 to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ filed on: 11th, November 2022 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control Mon, 24th Oct 2022 filed on: 11th, November 2022 \| persons with significant control	Free Download (2 pages)
(AP01) On Mon, 24th Oct 2022 new director was appointed. filed on: 7th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 24th Oct 2022 filed on: 7th, November 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 24th Oct 2022 filed on: 7th, November 2022 \| officers	Free Download (1 page)
(AP01) On Mon, 24th Oct 2022 new director was appointed. filed on: 7th, November 2022 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, October 2022 \| accounts	Free Download (68 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 26th, October 2022 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 26th, October 2022 \| accounts	Free Download (13 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 26th, October 2022 \| other	Free Download (3 pages)
(AP01) On Wed, 21st Sep 2022 new director was appointed. filed on: 21st, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 15th Jul 2022 filed on: 8th, September 2022 \| officers	Free Download (1 page)
(AP01) On Wed, 13th Jul 2022 new director was appointed. filed on: 25th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 13th Jul 2022 filed on: 25th, July 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 23rd Mar 2022 filed on: 28th, March 2022 \| officers	Free Download (1 page)
(AP01) On Thu, 20th Jan 2022 new director was appointed. filed on: 7th, March 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 6th Mar 2022 filed on: 7th, March 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On Thu, 20th Jan 2022 new director was appointed. filed on: 22nd, February 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 30th Sep 2021 filed on: 5th, October 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 5th, October 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 6th Mar 2021 filed on: 10th, March 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On Wed, 9th Sep 2020 new director was appointed. filed on: 14th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 7th Sep 2020 filed on: 12th, September 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 6th Mar 2020 filed on: 9th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 20th, January 2020 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 29th, April 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 6th Mar 2019 filed on: 20th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 11th, February 2019 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 7th, December 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Tue, 6th Mar 2018 filed on: 21st, March 2018 \| confirmation statement	Free Download (4 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/17 filed on: 1st, February 2018 \| other	Free Download (5 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 30th Apr 2017 filed on: 1st, February 2018 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/17 filed on: 1st, February 2018 \| accounts	Free Download (46 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/17 filed on: 1st, February 2018 \| other	Free Download (3 pages)
(PSC02) Notification of a person with significant control Fri, 24th Nov 2017 filed on: 8th, December 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 24th Nov 2017 filed on: 8th, December 2017 \| persons with significant control	Free Download (1 page)
(CH01) On Mon, 27th Mar 2017 director's details were changed filed on: 28th, March 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 6th Mar 2017 filed on: 8th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 30th Apr 2016 filed on: 3rd, February 2017 \| accounts	Free Download (12 pages)
(AP01) On Wed, 5th Oct 2016 new director was appointed. filed on: 17th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 5th Oct 2016 filed on: 13th, October 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 6th Mar 2016 filed on: 1st, April 2016 \| annual return	Free Download (3 pages)
(AA01) Extension of current accouting period to Sat, 30th Apr 2016 filed on: 16th, December 2015 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to Tue, 31st Mar 2015 filed on: 13th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 6th Mar 2015 filed on: 19th, March 2015 \| annual return	Free Download (3 pages)
(AD01) Change of registered address from 5th Floor 20 Old Bailey London EC4M 7AN United Kingdom on Mon, 8th Dec 2014 to 7th Floor 33 Holborn London EC1N 2HT filed on: 8th, December 2014 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, March 2014 \| incorporation	Free Download (7 pages)

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