Nextpower Uk Holdco Limited

12989157

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O AZTEC FINANCIAL SERVICES (UK) LIMITED, FORUM 4, WHITELEY, FAREHAM, PO15 7AD

Incorporated 02/11/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Ross Grier

director · Since 02/11/2020

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Mr Spyridon Sfantos

director · Since 02/11/2020

VICE PRESIDENT, INVESTMENTS

GREEK · UNITED KINGDOM · Age 36

Persons with Significant Control

Mr Michael Fritz Herbert Bonte-Friedheim

Significant control

German · United Kingdom · Age 59

46a, Avenue J.F. Kennedy, Luxembourg, L-1855

Notified 02/11/2020

Nextpower Uk Lp

75–100% shares

75–100% votes

Appoint directors

C/O Aztec Financial Services (Guernsey) Limited, East Wing, Trafalgar Court, St Peter Port, GY1 3PP

Reg: Sl035868 · Registrar Of Companies, Scotland · Scottish Limited Partnership

Notified 14/09/2022

Former PSCs

Nextpower Uk 1 Gp Limited, Acting As General Partner For And On Behalf Of Nextpower Uk 1 Lp

Ceased 14/09/2022

Nextpower Uk 2 Gp Llp, Acting As General Partner For And On Behalf Of Nextpower Uk 2 Lp

Ceased 14/09/2022

Charges1 outstanding

A registered charge

outstanding

HSBC BANK PLC

Created 10/06/2026Registered 19/06/2026