ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Nextpower Sheraton Limited

Nextpower Sheraton Limited is an active company incorporated on 18 March 2014 with the registered office located in London, Greater London. Nextpower Sheraton Limited was registered 11 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
08945292
Private limited company
Age
11 years
Incorporated 18 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor North Side, 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
United Kingdom
Address changed on 30 Jul 2025 (2 months ago)
Previous address was 7th Floor 33 Holborn London EC1N 2HU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • SPV Director • British • Lives in England • Born in Jun 1957
Director • Irish • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Nov 1978
Director • Italian • Lives in UK • Born in Mar 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Nextpower Hulam Limited
Alexandra Sian Desouza, Laggan Secretaries Limited, and 1 more are mutual people.
Active
Chilton Cantello Solar Park Ltd
Laggan Secretaries Limited and Sulwen Vaughan are mutual people.
Active
Crossways Solar Park Ltd
Laggan Secretaries Limited and Sulwen Vaughan are mutual people.
Active
Wyld Meadow Farm Solar Park Limited
Laggan Secretaries Limited and Sulwen Vaughan are mutual people.
Active
Burrowton Farm Solar Park Limited
Laggan Secretaries Limited and Sulwen Vaughan are mutual people.
Active
Rram Energy Limited
Laggan Secretaries Limited and Sulwen Vaughan are mutual people.
Active
Saundercroft Farm Solar Park Limited
Laggan Secretaries Limited and Sulwen Vaughan are mutual people.
Active
Raglington Farm Solar Park Limited
Laggan Secretaries Limited and Sulwen Vaughan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£3.66M
Increased by £1.85M (+103%)
Total Liabilities
-£3.66M
Increased by £1.85M (+103%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
13 Days Ago on 8 Oct 2025
Laggan Secretaries Limited Appointed
2 Months Ago on 31 Jul 2025
Registered Address Changed
2 Months Ago on 30 Jul 2025
Lightsource Holdings 3 Limited (PSC) Resigned
3 Months Ago on 17 Jul 2025
Nextpower Uk Holdco Limited (PSC) Appointed
3 Months Ago on 17 Jul 2025
Mr Filippo Tenderini Appointed
3 Months Ago on 17 Jul 2025
Alexandra Sian Desouza Resigned
3 Months Ago on 17 Jul 2025
Mrs Sulwen Vaughan Appointed
3 Months Ago on 17 Jul 2025
Declan Joseph Keiley Resigned
3 Months Ago on 17 Jul 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Get Credit Report
Discover Nextpower Sheraton Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Appointment of Laggan Secretaries Limited as a secretary on 31 July 2025
Submitted on 4 Aug 2025
Certificate of change of name
Submitted on 31 Jul 2025
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 30 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Declan Joseph Keiley as a director on 17 July 2025
Submitted on 30 Jul 2025
Appointment of Mrs Sulwen Vaughan as a director on 17 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Alexandra Sian Desouza as a director on 17 July 2025
Submitted on 30 Jul 2025
Appointment of Mr Filippo Tenderini as a director on 17 July 2025
Submitted on 30 Jul 2025
Notification of Nextpower Uk Holdco Limited as a person with significant control on 17 July 2025
Submitted on 30 Jul 2025
Cessation of Lightsource Holdings 3 Limited as a person with significant control on 17 July 2025
Submitted on 30 Jul 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year