Nextpower Spv 5 Limited, London

Nextpower Spv 5 Limited is a private limited company. Located at 5Th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ, this 5 years old enterprise was incorporated on 2019-03-08 and is classified as "production of electricity" (Standard Industrial Classification: 35110).
2 directors can be found in this business: Filippo T. (appointed on 08 March 2019), Sulwen V. (appointed on 08 March 2019).
About
Name: Nextpower Spv 5 Limited
Number: 11868608
Incorporation date: 2019-03-08
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
Company staff
People with significant control
Nextpower Uk Holdco Limited
15 December 2022
Address C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park,, Parkway South, Whiteley, Fareham, PO15 7AD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 12989157
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nightshade Devco Limited
24 March 2021 - 15 December 2022
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 13243422
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nextenergy Solar Holdings Iii Limited
8 March 2019 - 24 March 2021
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 09693016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Nextpower Spv 5 Limited confirmation statement filing is 2023-12-29. The most recent confirmation statement was sent on 2022-12-15. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Nextpower Uk Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Forum 4, Solent Business Park,, Parkway South, PO15 7AD Whiteley, Fareham. Nightshade Devco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached 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. This corporate PSC can be reached at North Side, 7/10 Chandos Street, Cavendish Square, W1G 9DQ London.

Company filing
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Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Fri, 15th Dec 2023
filed on: 22nd, December 2023 | confirmation statement
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