Nextpower Higher Hatherleigh Limited

General information

Name:

Nextpower Higher Hatherleigh Ltd

Office Address:

5th Floor North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London

Number: 07918729

Incorporation date: 2012-01-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Nextpower Higher Hatherleigh Limited firm has been operating in this business for 12 years, as it's been founded in 2012. Registered under the number 07918729, Nextpower Higher Hatherleigh is categorised as a Private Limited Company with office in 5th Floor North Side, 7/10 Chandos Street, London W1G 9DQ. It is recognized under the name of Nextpower Higher Hatherleigh Limited. It should be noted that the firm also was listed as Luminance Energy until the company name was changed nine years ago. The company's declared SIC number is 32990: Other manufacturing n.e.c.. 2023-03-31 is the last time the company accounts were reported.

Given this enterprise's constant expansion, it was vital to appoint other directors: Enrico C. and Sulwen V. who have been aiding each other since October 2021 to fulfil their statutory duties for the company.

  • Previous company's names
  • Nextpower Higher Hatherleigh Limited 2015-02-11
  • Luminance Energy Limited 2012-01-20

Financial data based on annual reports

Company staff

Enrico C.

Role: Director

Appointed: 18 October 2021

Latest update: 31 January 2024

Sulwen V.

Role: Director

Appointed: 24 July 2017

Latest update: 31 January 2024

People with significant control

The companies with significant control over this firm are: Nextenergy Solar Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at North Side, 7/10 Chandos Street, Cavendish Square, W1G 9DQ and was registered as a PSC under the reg no 08956168.

Nextenergy Solar Holdings Limited
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 10 September 2012
Start Date For Period Covered By Report 2012-01-20
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 10 September 2012
Annual Accounts 20 December 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 20 December 2014
Annual Accounts
End Date For Period Covered By Report 2014-03-31

Company filings

Filing category

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

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
12
Company Age

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