Menna Overview
Here’s a quick overview of NEXTPOWER SHERATON LIMITED 👀 — a London based business that started in 2014.
NEXTPOWER SHERATON LIMITED
- Company statusactive
- Company No08945292
- Age12 years 4 months Incorporated 18 March 2014
- Officers3
Address
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
NEXTPOWER SHERATON LIMITED is an active company incorporated on 18 March 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 08 Oct 2025
Appoint Corporate Secretary Company With Name Date
11 Months Ago on 04 Aug 2025
Certificate Change Of Name Company
1 Year Ago on 31 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Dormant
2 Years Ago on 24 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 20 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 30 Sep 2023
Legacy
2 Years Ago on 30 Sep 2023
Legacy
2 Years Ago on 30 Sep 2023
Legacy
2 Years Ago on 30 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 14 Nov 2022
Legacy
3 Years Ago on 14 Nov 2022
Legacy
3 Years Ago on 14 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAGGAN SECRETARIES LIMITED | corporate secretary | 31 Jul 2025 | |
| TENDERINI, Filippo | director | Mar 1968 | 17 Jul 2025 |
| VAUGHAN, Sulwen | director | Jun 1957 | 17 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lightsource Holdings 3 Limited | 24 Nov 2017 | |
| Lightsource Renewable Energy Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of NEXTPOWER SHERATON LIMITED 👀 — a London based business that started in 2014.