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- NEXTPOWER GRANGE LIMITED
NEXTPOWER GRANGE LIMITED
Active - Accounts Filed
General Information
NAME
NEXTPOWER GRANGE LIMITED
COMPANY NUMBER
08925305
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
06/03/2014
(10 years and 8 months old)
WEBSITE
www.lightsource-re.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
06/03/2014
24/03/2021
LIGHTSOURCE SPV 156 LIMITED
Previous Names
06/03/2014 24/03/2021 LIGHTSOURCE SPV 156 LIMITED
LONDON
W1G 9DQ
5th Floor North Side
7-10 Chandos Street
London
W1G 9DQ
W1G 9DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ELIOS RENEWABLE ENERGY LIMITED | Active - Accounts Filed | View Report |
NEXTPOWER GRANGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Confirmation Statement filed |
Date: 15/10/2024 | Event: New Accounts filed |
Date: 01/10/2024 | Event: New Board Member Enrico Corazza (923566693) Appointed |
Credit Risk Overview
Want to learn more about NEXTPOWER GRANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEXTPOWER GRANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEXTPOWER GRANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/02/2021 - Present (3 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 3 Past: 0 |
View Report |
26/02/2021 - Present (3 years and 9 months) Born in Jun 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 107 Past: 40 |
View Report |
26/02/2021 - Present (3 years and 9 months) Born in Mar 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
26/02/2021 - Present (3 years and 9 months) Born in Mar 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 54 Past: 25 |
View Report |
06/03/2014 - Present (10 years and 8 months) Born in Jun 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 296 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Confirmation Statement filed |
Date: 15/10/2024 | Event: New Accounts filed |
Date: 01/10/2024 | Event: New Board Member Enrico Corazza (923566693) Appointed |
Date: 23/10/2023 | Event: New Accounts filed |
Date: 13/10/2023 | Event: New Confirmation Statement filed |
Date: 31/12/2022 | Event: New Accounts filed |
Date: 16/11/2022 | Event: New Confirmation Statement filed |
Date: 30/12/2021 | Event: New Accounts filed |
Date: 05/05/2021 | Event: New Confirmation Statement filed |
Date: 08/03/2021 | Event: New Company Secretary LAGGAN SECRETARIES LIMITED (928045933) Appointed |
Date: 08/03/2021 | Event: New Board Member Enrico Corazza (928045876) Appointed |
Date: 08/03/2021 | Event: New Board Member Sulwen Vaughan (907165069) Appointed |
Date: 08/03/2021 | Event: Change in Reg. Office |
Date: 17/09/2020 | Event: New Board Member Randal John Clifton Barker (911537070) Appointed |
Date: 16/09/2020 | Event: Patrick Conor McGuigan (918565987) has left the board |
Date: 14/03/2020 | Event: New Confirmation Statement filed |
Date: 23/01/2020 | Event: New Accounts filed |
Date: 02/05/2019 | Event: New Accounts filed |
Date: 25/03/2019 | Event: New Confirmation Statement filed |
Date: 11/12/2018 | Event: New Accounts filed |
Date: 25/03/2018 | Event: New Confirmation Statement filed |
Date: 09/02/2018 | Event: New Accounts filed |
Date: 10/03/2017 | Event: New Annual Return filed |
Date: 09/02/2017 | Event: New Accounts filed |
Date: 17/10/2016 | Event: Timothy Arthur (904054753) has left the board |
Date: 17/10/2016 | Event: New Board Member Kareen Boutonnat (921409938) Appointed |
Date: 06/04/2016 | Event: New Annual Return filed |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 24/03/2015 | Event: New Annual Return filed |
Date: 11/12/2014 | Event: Change in Reg. Office |
Date: 12/03/2014 | Event: New Board Member Patrick Conor McGuigan (918565987) Appointed |
Date: 12/03/2014 | Event: New Board Member Timothy Arthur (904054753) Appointed |
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