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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Vaughan, Sulwen
    Born in June 1957
    Individual (155 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Hardie, Ian David
    Director born in June 1978
    Individual (197 offsprings)
    Officer
    2014-03-18 ~ 2022-04-05
    OF - Director → CIF 0
  • 3
    Reale, Tara
    Company Director born in June 1988
    Individual (94 offsprings)
    Officer
    2022-01-21 ~ 2023-06-27
    OF - Director → CIF 0
  • 4
    Keiley, Declan Joseph
    Director born in March 1966
    Individual (99 offsprings)
    Officer
    2023-10-31 ~ 2025-07-17
    OF - Director → CIF 0
  • 5
    Desouza, Alexandra Sian
    Company Director born in November 1978
    Individual (153 offsprings)
    Officer
    2022-01-21 ~ 2025-07-17
    OF - Director → CIF 0
  • 6
    Johnston, Kathryn Gemma
    Company Director born in April 1987
    Individual (69 offsprings)
    Officer
    2022-07-13 ~ 2024-03-07
    OF - Director → CIF 0
  • 7
    Boutonnat, Kareen Alexandra Patricia
    Director born in July 1970
    Individual (294 offsprings)
    Officer
    2014-03-18 ~ 2022-03-23
    OF - Director → CIF 0
  • 8
    Tenderini, Filippo
    Born in March 1968
    Individual (131 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 9
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
    09496737 10717697... (more)
    7th Floor, 33 Holborn, London, England
    Active Corporate (20 parents, 177 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    LAGGAN SECRETARIES LIMITED
    04333279
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (11 parents, 390 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Secretary → CIF 0
  • 11
    LIGHTSOURCE HOLDINGS 3 LIMITED
    - now 10849889 10849859... (more)
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20
    Level 7, 33, Holborn, London, England
    Active Corporate (10 parents, 171 offsprings)
    Person with significant control
    2017-11-24 ~ 2025-07-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    NEXTPOWER UK HOLDCO LIMITED
    12989157 15416487
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    2025-07-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEXTPOWER SHERATON LIMITED

Period: 2025-07-31 ~ now
Company number: 08945292
Registered names
NEXTPOWER SHERATON LIMITED - now
LIGHTSOURCE SPV 206 LIMITED - 2025-07-31 09723238... (more)
Standard Industrial Classification
35110 - Production Of Electricity

  • NEXTPOWER SHERATON LIMITED
    Info
    LIGHTSOURCE SPV 206 LIMITED - 2025-07-31
    Registered number 08945292
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2014-03-18 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.