Nextpower Higher Hatherleigh Limited (Companies House Registration Number 07918729) is a private limited company founded on 2012-01-20. The enterprise was registered at 5Th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ. Having undergone a change in 2015-02-11, the previous name this enterprise used was Luminance Energy Limited. Nextpower Higher Hatherleigh Limited is operating under Standard Industrial Classification code: 32990 which means "other manufacturing n.e.c.".

Company details

Name Nextpower Higher Hatherleigh Limited
Number 07918729
Date of Incorporation: Fri, 20th Jan 2012
End of financial year: 31 March
Address: 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ
SIC code: 32990 - Other manufacturing n.e.c.

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Enrico C. (in the company from 18 October 2021), Sulwen V. (appointment date: 24 July 2017). The official register indexes 1 person of significant control - Nextenergy Solar Holdings Limited, a firm which can be reached at North Side, 7/10 Chandos Street, Cavendish Square, W1G 9DQ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31
Current Assets 10 45,614 111,445
Fixed Assets - - 6,212,630
Number Shares Allotted 10 10 10
Shareholder Funds -267 316,959 -37,916
Tangible Fixed Assets - 6,539,610 6,212,630
Total Assets Less Current Liabilities -267 - -

People with significant control

Nextenergy Solar Holdings Limited
6 April 2016
Address 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08956168
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other Resolution
(MR01) Registration of charge 079187290004, created on Mon, 23rd Oct 2023
filed on: 23rd, October 2023 | mortgage
Free Download (10 pages)

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