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NEXTPOWER SHERATON LIMITED

NEXTPOWER SHERATON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEXTPOWER SHERATON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08945292
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEXTPOWER SHERATON LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is NEXTPOWER SHERATON LIMITED located?

    Registered Office Address
    5th Floor North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NEXTPOWER SHERATON LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIGHTSOURCE SPV 206 LIMITEDMar 18, 2014Mar 18, 2014

    What are the latest accounts for NEXTPOWER SHERATON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NEXTPOWER SHERATON LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for NEXTPOWER SHERATON LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Appointment of Laggan Secretaries Limited as a secretary on Jul 31, 2025

    		2 pagesAP04

    Certificate of change of name

    Company name changed lightsource spv 206 LIMITED\certificate issued on 31/07/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 31, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 17, 2025

    		RES15

    Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU United Kingdom to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on Jul 30, 2025

    		1 pagesAD01

    Notification of Nextpower Uk Holdco Limited as a person with significant control on Jul 17, 2025

    		2 pagesPSC02

    Cessation of Lightsource Holdings 3 Limited as a person with significant control on Jul 17, 2025

    		1 pagesPSC07

    Appointment of Mr Filippo Tenderini as a director on Jul 17, 2025

    		2 pagesAP01

    Termination of appointment of Alexandra Sian Desouza as a director on Jul 17, 2025

    		1 pagesTM01

    Termination of appointment of Declan Joseph Keiley as a director on Jul 17, 2025

    		1 pagesTM01

    Appointment of Mrs Sulwen Vaughan as a director on Jul 17, 2025

    		2 pagesAP01

    Confirmation statement made on Mar 18, 2025 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 18, 2024 with updates

    		5 pagesCS01

    Termination of appointment of Kathryn Gemma Johnston as a director on Mar 07, 2024

    		1 pagesTM01

    Appointment of Mr Declan Joseph Keiley as a director on Oct 31, 2023

    		2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		13 pagesAA

    legacy

    		108 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    Termination of appointment of Tara Reale as a director on Jun 27, 2023

    		1 pagesTM01

    Confirmation statement made on Mar 18, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on Mar 24, 2023

    		1 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    		13 pagesAA

    legacy

    		68 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2
    View All Filings

    Who are the officers of NEXTPOWER SHERATON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAGGAN SECRETARIES LIMITED
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		Secretary
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04333279
    		140835500001
    TENDERINI, Filippo
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		Director
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		United KingdomItalian338590680001
    VAUGHAN, Sulwen
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		Director
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		EnglandBritish71650690003
    BOUTONNAT, Kareen Alexandra Patricia
    33 Holborn
    EC1N 2HT London
    7th Floor
    England
    		Director
    33 Holborn
    EC1N 2HT London
    7th Floor
    England
    		EnglandFrench214099380071
    DESOUZA, Alexandra Sian
    Level 7
    EC1N 2HU London
    33 Holborn
    England
    		Director
    Level 7
    EC1N 2HU London
    33 Holborn
    England
    		EnglandBritish292554370001
    HARDIE, Ian David
    33 Holborn
    EC1N 2HT London
    7th Floor
    England
    		Director
    33 Holborn
    EC1N 2HT London
    7th Floor
    England
    		EnglandBritish172291550001
    JOHNSTON, Kathryn Gemma
    33 Holborn
    EC1N 2HU London
    7th Floor
    United Kingdom
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    United Kingdom
    		EnglandBritish298007170001
    KEILEY, Declan Joseph
    33 Holborn
    EC1N 2HU London
    7th Floor
    United Kingdom
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    United Kingdom
    		EnglandIrish315383710001
    REALE, Tara
    Level 7
    EC1N 2HU London
    33 Holborn
    England
    		Director
    Level 7
    EC1N 2HU London
    33 Holborn
    England
    		IrelandIrish292612460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEXTPOWER SHERATON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Forum 4, Solent Business Park
    Parkway South, Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Limited
    United Kingdom
    		Jul 17, 2025
    Forum 4, Solent Business Park
    Parkway South, Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Limited
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12989157
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Holborn
    EC1N 2HU London
    Level 7, 33
    England
    		Nov 24, 2017
    Holborn
    EC1N 2HU London
    Level 7, 33
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10849889
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Apr 06, 2016
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09496737
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0