Nextpower Spv 15 Limited is a private limited company situated at 5Th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ. Incorporated on 2020-04-24, this 4-year-old company is run by 2 directors.
Director Sulwen V., appointed on 24 April 2020. Director Enrico C., appointed on 24 April 2020.
The company is officially classified as "production of electricity" (SIC code: 35110).
The latest confirmation statement was sent on 2022-11-29 and the due date for the following filing is 2023-12-13. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 5th Floor North Side, 7/10 Chandos Street |
| Office Address2 | Cavendish Square |
| Town | London |
| Post code | W1G 9DQ |
| Country of origin | United Kingdom |
| Registration Number | 12571979 |
| Date of Incorporation | Fri, 24th Apr 2020 |
| Industry | Production of electricity |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Corporate Secretary
Appointed: 24 April 2020
Position: Director
Appointed: 24 April 2020
Position: Director
Appointed: 24 April 2020
The list of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Nightshade Devco 2 Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Nightshade Devco Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Nextenergy Solar Holdings Iii Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Nightshade Devco 2 Limited
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 | 13690208 |
| Notified on | 29 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nightshade Devco Limited
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 |
| Notified on | 24 March 2021 |
| Ceased on | 29 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nextenergy Solar Holdings Iii Limited
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 |
| Notified on | 24 April 2020 |
| Ceased on | 24 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 5th, January 2024 |
accounts | Free Download (23 pages) |
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