Introduction
Watch Company
N
NEXTPOWER GREENSIDE LIMITED
NEXTPOWER GREENSIDE LIMITED is an active company incorporated on 27 April 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. NEXTPOWER GREENSIDE LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
14831862
LTD Company
Age
2 Years
Incorporated 27 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (11 months ago)
Submitted on 9 May 2025 (10 months ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Previous Company Names
STARLIGHT ENERGY SPV 5 LTD
From: 27 April 2023To: 11 December 2025
Address
5th Floor North Side, 7/10 Chandos Street Cavendish Square London, W1G 9DQ,
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Funding Round
Jan 24
Capital Allotment Shares
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
2
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
LEA SECRETARIES LIMITED
ActiveNorth Side, 7/10 Chandos Street, LondonW1G 9DQ
Corporate secretary
Appointed 27 Apr 2023
LEA SECRETARIES LIMITED
North Side, 7/10 Chandos Street, LondonW1G 9DQ
Corporate secretary
27 Apr 2023
Active
TENDERINI, Filippo
ActiveNorth Side, 7/10 Chandos Street, LondonW1G 9DQ
Born March 1968
Director
Appointed 27 Nov 2025
TENDERINI, Filippo
North Side, 7/10 Chandos Street, LondonW1G 9DQ
Born March 1968
Director
27 Nov 2025
Active
VAUGHAN, Sulwen
ActiveNorth Side, 7/10 Chandos Street, LondonW1G 9DQ
Born June 1957
Director
Appointed 27 Apr 2023
VAUGHAN, Sulwen
North Side, 7/10 Chandos Street, LondonW1G 9DQ
Born June 1957
Director
27 Apr 2023
Active
AMNER, Roy Melville
ResignedLaggan Road, GlasgowG43 2SY
Born March 1971
Director
Appointed 21 Jun 2024
Resigned 27 Nov 2025
AMNER, Roy Melville
Laggan Road, GlasgowG43 2SY
Born March 1971
Director
21 Jun 2024
Resigned 27 Nov 2025
Resigned
CORAZZA, Enrico
ResignedNorth Side, 7/10 Chandos Street, LondonW1G 9DQ
Born March 1978
Director
Appointed 27 Apr 2023
Resigned 21 Jun 2024
CORAZZA, Enrico
North Side, 7/10 Chandos Street, LondonW1G 9DQ
Born March 1978
Director
27 Apr 2023
Resigned 21 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Forum 4, Solent Business Park, FarehamPO15 7AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2025
Nextpower Uk Holdco Limited
Forum 4, Solent Business Park, FarehamPO15 7AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2025
Active
North Side, 7/10 Chandos Street, LondonW1G 9DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Apr 2023
Ceased 27 Nov 2025
Starlight Energy Uk Limited
North Side, 7/10 Chandos Street, LondonW1G 9DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Apr 2023
Ceased 27 Nov 2025
Ceased
Filing History
17
Description
Type
Date Filed
Document
11 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2025
10 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2025
10 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2024
10 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 August 2023