NEXTPOWER SHERATON LIMITED

08945292
Active London

Production of electricity

2 employees website.com
Production of electricity
N

NEXTPOWER SHERATON LIMITED

08945292

Production of electricity

Founded 18 Mar 2014 Active London, United Kingdom 2 employees website.com
Production of electricity

Previous Company Names

LIGHTSOURCE SPV 206 LIMITED 18 Mar 2014 — 31 Jul 2025
Accounts Submitted 8 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 26 Mar 2026 Next due 1 Apr 2027 9 months remaining
Net assets £0
Total assets £4M £2M 2024 year on year
Total Liabilities £4M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom

Full company profile for NEXTPOWER SHERATON LIMITED (08945292), an active company based in London, United Kingdom. Incorporated 18 Mar 2014. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£3.66M

Increased by £1.85M (+103%)

Turnover

N/A

Employees

2

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Tenderini, FilippoDirectorItalianUnited Kingdom5817 Jul 2025Active

Shareholders

Shareholders (2)

Nextpower Uk Holdco Limited
100.0%
1
Lightsource Holdings 3 Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 17 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

NEXTPOWER UK LP united kingdom
NEXTPOWER SHERATON LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land adjoining Sheraton Hall Farm, Sheraton, Hartlepool (TS27 4RD) COUNTY DURHAM
Leasehold-23 May 2025
Land adjoining Sheraton Hall Farm, Sheraton, Hartlepool (TS27 4RD)
Leasehold
Added 23 May 2025
District COUNTY DURHAM

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026OfficersTermination of Sulwen Vaughan as director on 31 Mar 2026
26 Mar 2026Confirmation StatementConfirmation statement made on 18 Mar 2026 with updates
16 Mar 2026OfficersChange to director Mr Enrico Corazza on 12 Mar 2026
4 Mar 2026OfficersAppointment of Mr Enrico Corazza as director on 1 Mar 2026
8 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
7 Apr 2026 Officers

Termination of Sulwen Vaughan as director on 31 Mar 2026

26 Mar 2026 Confirmation Statement

Confirmation statement made on 18 Mar 2026 with updates

16 Mar 2026 Officers

Change to director Mr Enrico Corazza on 12 Mar 2026

4 Mar 2026 Officers

Appointment of Mr Enrico Corazza as director on 1 Mar 2026

8 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Termination of Sulwen Vaughan as director on 31 Mar 2026

2 months ago on 7 Apr 2026

Confirmation statement made on 18 Mar 2026 with updates

3 months ago on 26 Mar 2026

Change to director Mr Enrico Corazza on 12 Mar 2026

3 months ago on 16 Mar 2026

Appointment of Mr Enrico Corazza as director on 1 Mar 2026

3 months ago on 4 Mar 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 8 Oct 2025