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NEXTPOWER GRANGE LIMITED - 5th, Floor North Side 7-10 Chandos Street, Cavendish Square, London, United Kingdom
Company Information
- Company registration number
- 08925305
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th
- Floor North Side 7-10 Chandos Street
- Cavendish Square
- London
- W1G 9DQ
- England 5th, Floor North Side 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ, England UK
Management
- Managing Directors
- VAUGHAN, Sulwen
- CORAZZA, Enrico
- Company secretaries
- LAGGAN SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-06
- Age Of Company 2014-03-06 10 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- -
- Nextenergy Solar Holdings Iii Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LIGHTSOURCE SPV 156 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-04-17
- Last Date: 2020-03-06
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NEXTPOWER GRANGE LIMITED Company Description
- NEXTPOWER GRANGE LIMITED is a ltd registered in United Kingdom with the Company reg no 08925305. Its current trading status is "live". It was registered 2014-03-06. It was previously called LIGHTSOURCE SPV 156 LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors and 1 secretary.It can be contacted at 5Th .
Get NEXTPOWER GRANGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nextpower Grange Limited - 5th, Floor North Side 7-10 Chandos Street, Cavendish Square, London, United Kingdom
- 2014-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-corporate-secretary-company-with-name-date (2021-03-04) - AP04
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termination-director-company-with-name-termination-date (2021-03-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-04) - AD01
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
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notification-of-a-person-with-significant-control (2021-03-04) - PSC02
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cessation-of-a-person-with-significant-control (2021-03-04) - PSC07
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resolution (2021-03-24) - RESOLUTIONS
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change-of-name-notice (2021-03-24) - CONNOT
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-15) - AP01
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termination-director-company-with-name-termination-date (2020-09-12) - TM01
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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accounts-with-accounts-type-dormant (2020-01-20) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-20) - CS01
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accounts-with-accounts-type-dormant (2019-04-29) - AA
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change-account-reference-date-company-previous-shortened (2019-02-11) - AA01
keyboard_arrow_right 2018
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legacy (2018-02-01) - GUARANTEE2
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confirmation-statement-with-updates (2018-03-21) - CS01
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legacy (2018-02-01) - AGREEMENT2
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legacy (2018-02-01) - PARENT_ACC
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accounts-with-accounts-type-dormant (2018-12-06) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-02-01) - AA
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-12-08) - PSC07
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change-person-director-company-with-change-date (2017-03-28) - CH01
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confirmation-statement-with-updates (2017-03-08) - CS01
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accounts-with-accounts-type-full (2017-02-06) - AA
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notification-of-a-person-with-significant-control (2017-12-08) - PSC02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-13) - AP01
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termination-director-company-with-name-termination-date (2016-10-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-12-16) - AA01
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accounts-with-accounts-type-small (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-09) - AD01
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incorporation-company (2014-03-06) - NEWINC
