NEXTPOWER III UK HOLDCO II LTD
Overview
| Company Name | NEXTPOWER III UK HOLDCO II LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13642137 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEXTPOWER III UK HOLDCO II LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NEXTPOWER III UK HOLDCO II LTD located?
| Registered Office Address | C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley PO15 7AD Fareham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEXTPOWER III UK HOLDCO II LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for NEXTPOWER III UK HOLDCO II LTD?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for NEXTPOWER III UK HOLDCO II LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 14 pages | AA | ||||||||||
Statement of capital on Jun 24, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 21, 2026
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Benjamin Charles Behrens as a director on Jul 29, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Donna Louise Gumbleton as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Jane Fuller as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Antonio Salvati as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr Benjamin Adams as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Termination of appointment of Denise Claire Cook as a director on Jan 11, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Donna Louise Gumbleton as a director on Jan 11, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Sarah Jane Fuller as a director on Dec 04, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Melanie Jayne Herbert as a director on Oct 25, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Melanie Jayne Herbert as a director on Jul 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dean Russell Tower as a director on Jul 05, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Denise Claire Cook as a director on May 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Donna Louise Gumbleton as a director on May 30, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of NEXTPOWER III UK HOLDCO II LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Benjamin David | Director | c/o Aztec Financial Services (Uk) Limited Parkway South Whiteley PO15 7AD Fareham Forum 4, Solent Business Park Hampshire United Kingdom | United Kingdom | British | 326508480001 | |||||
| BEHRENS, Benjamin Charles | Director | Forum 4, Solent Business Park, Parkway South Whiteley PO15 7AD Fareham C/O Aztec Financial Services (Uk) Limited Hampshire United Kingdom | United Kingdom | British | 338580640001 | |||||
| SALVATI, Antonio | Director | c/o Aztec Financial Services (Uk) Limited Parkway South Whiteley PO15 7AD Fareham Forum 4, Solent Business Park Hampshire United Kingdom | England | Italian | 318151780001 | |||||
| BURBIDGE, Michael Anthony | Director | 140 London Wall EC2Y 5DN London 6th Floor Bastion House England | England | British | 280277770001 | |||||
| COOK, Denise Claire | Director | Forum 4, Solent Business Park Parkway South, Whiteley PO15 7AD Fareham C/O Aztec Financial Services (Uk) Limited Hampshire United Kingdom | England | British | 308803970001 | |||||
| FULLER, Sarah Jane | Director | Forum 4, Solent Business Park Parkway South, Whiteley PO15 7AD Fareham C/O Aztec Financial Services (Uk) Limited England | United Kingdom | British | 289505180001 | |||||
| GUMBLETON, Donna Louise | Director | Forum 4, Solent Business Park Parkway South, Whiteley PO15 7AD Fareham C/O Aztec Financial Services (Uk) Limited England | United Kingdom | British | 294718750001 | |||||
| GUMBLETON, Donna Louise | Director | c/o Aztec Financial Services (Uk) Limited Parkway South Whiteley PO15 7AD Fareham Forum 4, Solent Business Park England | United Kingdom | British | 294718750001 | |||||
| HERBERT, Melanie Jayne | Director | c/o Aztec Financial Services (Uk) Limited Parkway South Whiteley PO15 7AD Fareham Forum 4, Solent Business Park Hampshire United Kingdom | England | British | 205099070004 | |||||
| PRITCHARD, Niall Miles | Director | 140 London Wall EC2Y 5DN London 6th Floor Bastion House England | United Kingdom | British | 248255700001 | |||||
| TOWER, Dean Russell | Director | c/o Aztec Financial Services (Uk) Limited Parkway South Whiteley PO15 7AD Fareham Forum 4, Solent Business Park England | United Kingdom | British | 250748050001 |
Who are the persons with significant control of NEXTPOWER III UK HOLDCO II LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nextpower Iii Uk Holdco Ltd | Sep 24, 2021 | 140 London Wall EC2Y 5DN London 6th Floor Bastion House England | No | ||||||||||
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Natures of Control
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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