logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Cook, Christopher Miles
    Director born in December 1958
    Individual (11 offsprings)
    Officer
    2024-02-01 ~ 2024-12-20
    OF - Director → CIF 0
  • 2
    Zhang, Kun
    Company Director born in May 1976
    Individual (14 offsprings)
    Officer
    2020-11-02 ~ 2022-02-17
    OF - Director → CIF 0
  • 3
    Innes, James John
    Director born in December 1964
    Individual (9 offsprings)
    Officer
    2022-04-19 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Prichard, Mark Anthony
    Director born in August 1979
    Individual (7 offsprings)
    Officer
    2020-05-26 ~ 2022-02-17
    OF - Director → CIF 0
  • 5
    Vaughan, Sulwen
    Born in June 1957
    Individual (155 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Toomey, Gary Leigh
    Director born in August 1971
    Individual (83 offsprings)
    Officer
    2018-11-23 ~ 2020-01-14
    OF - Director → CIF 0
  • 7
    Mr Benjamin Alexander Brazil
    Born in October 1971
    Individual (25 offsprings)
    Person with significant control
    2022-02-17 ~ 2022-03-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Black, Matthew Nicholas Henry
    Director born in December 1980
    Individual (78 offsprings)
    Officer
    2019-01-03 ~ 2020-01-14
    OF - Director → CIF 0
  • 9
    Iaccarino, Maria Cristina
    Individual (7 offsprings)
    Officer
    2020-07-08 ~ 2022-02-17
    OF - Secretary → CIF 0
  • 10
    Mahon, Stephen William, Dr
    Director born in September 1968
    Individual (180 offsprings)
    Officer
    2018-11-23 ~ 2019-03-07
    OF - Director → CIF 0
  • 11
    Gray, Andrew Alexander, Mr.
    Investment Partner born in March 1986
    Individual (39 offsprings)
    Officer
    2022-02-17 ~ 2022-04-19
    OF - Director → CIF 0
  • 12
    Romanin, Stefano
    Director born in October 1980
    Individual (62 offsprings)
    Officer
    2019-11-05 ~ 2021-04-01
    OF - Director → CIF 0
  • 13
    Bigolin, Rodolfo
    Director born in October 1987
    Individual (52 offsprings)
    Officer
    2019-11-05 ~ 2020-05-05
    OF - Director → CIF 0
  • 14
    Huang, Yue
    Company Director born in December 1976
    Individual (3 offsprings)
    Officer
    2020-05-26 ~ 2020-11-02
    OF - Director → CIF 0
  • 15
    Tenderini, Filippo
    Born in March 1968
    Individual (131 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 16
    LAGGAN SECRETARIES LIMITED
    04333279
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (11 parents, 390 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2025-03-20 ~ now
    OF - Secretary → CIF 0
  • 17
    KINGDOM ENERGY LIMITED
    12328971
    Lynton House, Tavistock Square, London, England
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    12,610,595 GBP2023-12-31
    Person with significant control
    2020-01-10 ~ 2020-02-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2020-02-05 ~ 2022-02-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 18
    PERIDOT SOLAR (HOLDCO) LIMITED
    13969577
    17, Hanover Square, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2022-03-19 ~ 2024-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    OT DEVELOPMENTS LIMITED
    10642534
    Delta Place, 27, Bath Road, Cheltenham, United Kingdom
    Active Corporate (13 parents, 19 offsprings)
    Equity (Company account)
    1,030,715 GBP2025-02-28
    Person with significant control
    2018-11-23 ~ 2020-02-05
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    2020-02-05 ~ 2022-02-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 20
    20, North Audley Street, London, England
    Active Corporate (7 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    4,470,447 GBP2024-03-31
    Person with significant control
    2019-10-25 ~ 2020-01-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 21
    NEXTPOWER UK HOLDCO LIMITED
    12989157 15416487
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    2024-12-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NEXTPOWER GREY STREET SOLAR LIMITED

Company number: 11694057
This page is about company number 11694057, under which the name NEXTPOWER GREY STREET SOLAR LIMITED was registered since 2025-06-05.
Registered names
NEXTPOWER GREY STREET SOLAR LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
1,029,078 GBP2021-12-31
481,782 GBP2020-12-31
Debtors
1,444,238 GBP2021-12-31
1,372,206 GBP2020-12-31
Cash at bank and in hand
1,049 GBP2021-12-31
566 GBP2020-12-31
Current Assets
1,445,287 GBP2021-12-31
1,372,772 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-519,832 GBP2020-12-31
Net Current Assets/Liabilities
277,600 GBP2021-12-31
852,940 GBP2020-12-31
Total Assets Less Current Liabilities
1,306,678 GBP2021-12-31
1,334,722 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-1,350,000 GBP2021-12-31
-1,350,000 GBP2020-12-31
Net Assets/Liabilities
-43,322 GBP2021-12-31
-15,278 GBP2020-12-31
Equity
Called up share capital
10 GBP2021-12-31
10 GBP2020-12-31
Retained earnings (accumulated losses)
-43,332 GBP2021-12-31
-15,288 GBP2020-12-31
Equity
-43,322 GBP2021-12-31
-15,278 GBP2020-12-31
Other Debtors
Amounts falling due within one year
1,444,238 GBP2021-12-31
1,372,206 GBP2020-12-31
Trade Creditors/Trade Payables
Current
97,868 GBP2021-12-31
8,587 GBP2020-12-31
Other Creditors
Current
1,069,819 GBP2021-12-31
511,245 GBP2020-12-31
Creditors
Current
1,167,687 GBP2021-12-31
519,832 GBP2020-12-31
Other Creditors
Non-current
1,350,000 GBP2021-12-31
1,350,000 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
  • NEXTPOWER GREY STREET SOLAR LIMITED
    Info
    GREY STREET SOLAR LIMITED - 2025-06-05
    Registered number 11694057
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2018-11-23 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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