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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 7
  • 1
    Tenderini, Filippo
    Born in March 1968
    Individual (139 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Corazza, Enrico
    Born in March 1978
    Individual (98 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Vaughan, Sulwen
    Born in July 1957
    Individual (155 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 4
    LEA SECRETARIES LIMITED
    - now 04479644
    VANESSA J. EXCLUSIVE LIMITED - 2003-10-13
    GYCROWN LIMITED - 2003-01-20
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (11 parents, 262 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Secretary → CIF 0
  • 5
    NEXTPOWER UK HOLDCO LIMITED
    12989157 15416487... (more)
    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
    2022-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    NIGHTSHADE DEVCO LIMITED
    13243422 13690208
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2021-03-24 ~ 2022-12-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    NEXTENERGY SOLAR HOLDINGS III LIMITED
    - now 09693016 09438822... (more)
    NEXT ENERGY SOLAR HOLDINGS III LTD - 2015-11-02
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (8 parents, 77 offsprings)
    Person with significant control
    2019-03-08 ~ 2021-03-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEXTPOWER CRIFTON LIMITED

Period: 2024-02-23 ~ now
Company number: 11868608
Registered names
NEXTPOWER CRIFTON LIMITED - now
NEXTPOWER SPV 5 LIMITED - 2024-02-23 12039516... (more)
Standard Industrial Classification
35110 - Production Of Electricity

  • NEXTPOWER CRIFTON LIMITED
    Info
    NEXTPOWER SPV 5 LIMITED - 2024-02-23
    Registered number 11868608
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2019-03-08 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.