Nextgen Midco Limited

15075281

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

3RD FLOOR SOUTH BUILDING, LONDON, EC1A 4HD

Incorporated 16/08/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr James Thomas Bowen

director · Since 16/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 22 other boards

Mr William Alexander Forbes

director · Since 16/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 18 other boards

Mr Benjamin David Clarke

director · Since 22/11/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Lewis Milne Cameron

director · Since 17/04/2025

DIRECTOR - CORPORATE DEVELOPMENT

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Persons with Significant Control

Firstgroup Energy Limited

25–50% shares

25–50% votes

The Point, 8th Floor, London, W2 1AF

Reg: 14849867 · Uk Register Of Companies · Private Company Limited By Shares

Notified 16/08/2023

Hitachi Zerocarbon Battery Holding Limited

25–50% shares

25–50% votes

7th Floor One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW

Reg: 15183241 · Companies House · Private Limited Company

Notified 22/11/2023

Charges1 outstanding

Charge

outstanding

MUFG BANK, LTD. AS TRUSTEE

Created 16/11/2023Registered 17/11/2023