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NEXTPOWER UK HOLDCO LIMITED

NEXTPOWER UK HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEXTPOWER UK HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12989157
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEXTPOWER UK HOLDCO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NEXTPOWER UK HOLDCO LIMITED located?

    Registered Office Address
    C/O Aztec Financial Services (Uk) Limited, Forum 4
    Solent Business Park, Parkway South,
    PO15 7AD Whiteley, Fareham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEXTPOWER UK HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NEXTPOWER UK HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for NEXTPOWER UK HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		19 pagesAA

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		19 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Change of details for Nextpower Uk Lp as a person with significant control on Nov 08, 2023

    		2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2022

    		18 pagesAA

    Previous accounting period extended from Nov 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Nov 01, 2022 with updates

    		4 pagesCS01

    Notification of Nextpower Uk Lp as a person with significant control on Sep 14, 2022

    		2 pagesPSC02

    Cessation of Nextpower Uk 2 Gp Llp, Acting as General Partner for and on Behalf of Nextpower Uk 2 Lp as a person with significant control on Sep 14, 2022

    		1 pagesPSC07

    Cessation of Nextpower Uk 1 Gp Limited, Acting as General Partner for and on Behalf of Nextpower Uk 1 Lp as a person with significant control on Sep 14, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Nov 30, 2021

    		10 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2020

    Statement of capital on Nov 02, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NEXTPOWER UK HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIER, Ross
    Forum 4
    Solent Business Park, Parkway South,
    PO15 7AD Whiteley, Fareham
    C/O Aztec Financial Services (Uk) Limited,
    England
    		Director
    Forum 4
    Solent Business Park, Parkway South,
    PO15 7AD Whiteley, Fareham
    C/O Aztec Financial Services (Uk) Limited,
    England
    		United KingdomBritish162486830002
    SFANTOS, Spyridon
    Forum 4
    Solent Business Park, Parkway South,
    PO15 7AD Whiteley, Fareham
    C/O Aztec Financial Services (Uk) Limited,
    England
    		Director
    Forum 4
    Solent Business Park, Parkway South,
    PO15 7AD Whiteley, Fareham
    C/O Aztec Financial Services (Uk) Limited,
    England
    		United KingdomGreek276025700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEXTPOWER UK HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nextpower Uk Lp
    East Wing, Trafalgar Court
    Les Banques
    GY1 3PP St Peter Port
    C/O Aztec Financial Services (Guernsey) Limited
    Guernsey
    		Sep 14, 2022
    East Wing, Trafalgar Court
    Les Banques
    GY1 3PP St Peter Port
    C/O Aztec Financial Services (Guernsey) Limited
    Guernsey
    		No
    Legal FormScottish Limited Partnership
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredRegistrar Of Companies, Scotland
    Registration NumberSl035868
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Nextpower Uk 1 Gp Limited, Acting As General Partner For And On Behalf Of Nextpower Uk 1 Lp
    East Wing Trafalgar Court
    Les Banques, St Peter Port
    GY1 3PP Guernsey
    PO BOX 656
    Guernsey
    		Nov 02, 2020
    East Wing Trafalgar Court
    Les Banques, St Peter Port
    GY1 3PP Guernsey
    PO BOX 656
    Guernsey
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredGuernsey
    Legal AuthorityThe Companies (Guernsey) Law 2008
    Place RegisteredGuernsey Register Of Companies
    Registration Number68216
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Nextpower Uk 2 Gp Llp, Acting As General Partner For And On Behalf Of Nextpower Uk 2 Lp
    Forum 4
    Solent Business Park, Parkway South,
    PO15 7AD Whiteley, Fareham
    C/O Aztec Financial Services (Uk) Limited,
    England
    		Nov 02, 2020
    Forum 4
    Solent Business Park, Parkway South,
    PO15 7AD Whiteley, Fareham
    C/O Aztec Financial Services (Uk) Limited,
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk Register Of Companies
    Registration NumberOc433696
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Fritz Herbert Bonte-Friedheim
    Avenue J.F. Kennedy
    L-1855 Luxembourg
    46a
    Luxembourg
    		Nov 02, 2020
    Avenue J.F. Kennedy
    L-1855 Luxembourg
    46a
    Luxembourg
    		No
    Nationality: German
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0