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Nextgen Midco Limited
15075281
active
Private Limited Company
england wales
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
Last accounts
31/03/2026
group
Next accounts due
31/12/2027
On track
Confirmation statement
Last: 03/01/2026
Due 17/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr James Thomas Bowen
director · Since 16/08/2023
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 22 other boards
Mr William Alexander Forbes
director · Since 16/08/2023
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 18 other boards
Mr Benjamin David Clarke
director · Since 22/11/2023
ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 1 other board
Mr Lewis Milne Cameron
director · Since 17/04/2025
DIRECTOR - CORPORATE DEVELOPMENT
BRITISH · ENGLAND
Also on 2 other boards
Persons with Significant Control
Firstgroup Energy Limited
25–50% shares
25–50% votes
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
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