---
title: "NEXTPOWER SHERATON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b272eba0-efc2-5fb4-8e16-fe32188a6716
json: https://whiteintel.dev/api/public/dossier/b272eba0-efc2-5fb4-8e16-fe32188a6716
identifier: oo:GB-COH-08945292
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEXTPOWER SHERATON LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08945292`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b272eba0-efc2-5fb4-8e16-fe32188a6716  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b272eba0-efc2-5fb4-8e16-fe32188a6716  

## Ownership & control

### Owners / controllers

- **LIGHTSOURCE HOLDINGS 3 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a4c11ec9-b957-52a2-9ac1-92dc56724c19
- **LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bc259d00-98db-51c7-af57-588744947579
- **NEXTPOWER UK HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/08113e2d-1633-5b21-8c64-e7671296541e

### UBO chain (walk to the ultimate owner)

A **62-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08945292`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-03-18
- **Registered office:** 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
- **SIC:** 35110

### Officers

- [LAGGAN SECRETARIES LIMITED](https://whiteintel.dev/entity/d290c96b-564d-5be0-9509-d9beb982c7f3) — corporate secretary · appointed 2025-07-31
- CORAZZA, Enrico — director · Italian · appointed 2026-03-01
- TENDERINI, Filippo — director · Italian · appointed 2025-07-17
- BOUTONNAT, Kareen Alexandra Patricia — director · French · appointed 2014-03-18 · resigned 2022-03-23
- DESOUZA, Alexandra Sian — director · British · appointed 2022-01-21 · resigned 2025-07-17
- HARDIE, Ian David — director · British · appointed 2014-03-18 · resigned 2022-04-05
- JOHNSTON, Kathryn Gemma — director · British · appointed 2022-07-13 · resigned 2024-03-07
- KEILEY, Declan Joseph — director · Irish · appointed 2023-10-31 · resigned 2025-07-17
- REALE, Tara — director · Irish · appointed 2022-01-21 · resigned 2023-06-27
- VAUGHAN, Sulwen — director · British · appointed 2025-07-17 · resigned 2026-03-31

### Beneficial owners (Persons with Significant Control)

- [Nextpower Uk Holdco Limited](https://whiteintel.dev/entity/08113e2d-1633-5b21-8c64-e7671296541e) — 75–100% shares · corporate PSC · United Kingdom — since 2025-07-17
- [Lightsource Holdings 3 Limited](https://whiteintel.dev/entity/a4c11ec9-b957-52a2-9ac1-92dc56724c19) — 75–100% shares · corporate PSC · England — ceased 2025-07-17
- [Lightsource Renewable Energy Holdings Limited](https://whiteintel.dev/entity/bc259d00-98db-51c7-af57-588744947579) — 75–100% shares · corporate PSC · England — ceased 2017-11-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08945292
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08945292

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEXTPOWER SHERATON LIMITED**. Human view: https://whiteintel.dev/entity/b272eba0-efc2-5fb4-8e16-fe32188a6716 · Structured JSON: https://whiteintel.dev/api/public/dossier/b272eba0-efc2-5fb4-8e16-fe32188a6716._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._