Nextpower South Lowfield Limited, London

Nextpower South Lowfield Limited is a private limited company. Formerly, it was called Lightsource Spv 155 Limited (changed on 2021-03-24). Situated at 5Th Floor North Side 7-10 Chandos Street, Cavendish Square, London W1G 9DQ, the aforementioned 10 years old enterprise was incorporated on 2014-03-06 and is classified as "production of electricity" (SIC: 35110).
2 directors can be found in the business: Enrico C. (appointed on 26 February 2021), Sulwen V. (appointed on 26 February 2021).
About
Name: Nextpower South Lowfield Limited
Number: 08925227
Incorporation date: 2014-03-06
End of financial year: 31 March
 
Address: 5th Floor North Side 7-10 Chandos Street
Cavendish Square
London
W1G 9DQ
SIC code: 35110 - Production of electricity
Company staff
People with significant control
Rram Energy Limited
29 September 2022
Address 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08155300
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nextenergy Solar Holdings Iii Limited
26 February 2021 - 29 September 2022
Address 5th Floor, North Side 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
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 - 26 February 2021
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

The due date for Nextpower South Lowfield Limited confirmation statement filing is 2024-10-13. The latest confirmation statement was submitted on 2023-09-29. The target date for the next annual accounts filing is 31 December 2024. Most current accounts filing was sent for the time period up to 31 March 2023.

4 persons of significant control are listed in the official register, namely: Rram Energy Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at North Side, 7/10 Chandos Street, Cavendish Square, W1G 9DQ London. Nextenergy Solar Holdings Iii Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 7-10 Chandos Street, Cavendish Square, W1G 9DQ London. Lightsource Holdings 3 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 33 Holborn, EC1N 2HU London.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Full accounts data made up to March 31, 2023
filed on: 18th, October 2023 | accounts
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