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NEXTPOWER III UK HOLDCO II LTD
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NEXTPOWER III UK HOLDCO II LTD: Filings

    • Overview

    Company NameNEXTPOWER III UK HOLDCO II LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13642137
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NEXTPOWER III UK HOLDCO II LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		14 pagesAA

    Statement of capital on Jun 24, 2026

    • Capital: USD 191,629,951
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on May 21, 2026

    • Capital: USD 191,629,951
    		3 pagesSH01

    Confirmation statement made on Sep 23, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Benjamin Charles Behrens as a director on Jul 29, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2024

    		14 pagesAA

    Confirmation statement made on Sep 23, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Donna Louise Gumbleton as a director on Jul 31, 2024

    		1 pagesTM01

    Termination of appointment of Sarah Jane Fuller as a director on Jul 31, 2024

    		1 pagesTM01

    Appointment of Mr Antonio Salvati as a director on Jul 31, 2024

    		2 pagesAP01
    Annotations
    DateAnnotation
    Sep 19, 2024Part Admin Removed The director’s address on the AP01 was administratively removed from the register on 19/09/2024 as the material was not properly delivered.

    Appointment of Mr Benjamin Adams as a director on Jul 31, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    		14 pagesAA

    Termination of appointment of Denise Claire Cook as a director on Jan 11, 2024

    		1 pagesTM01

    Appointment of Mrs Donna Louise Gumbleton as a director on Jan 11, 2024

    		2 pagesAP01

    Appointment of Ms Sarah Jane Fuller as a director on Dec 04, 2023

    		2 pagesAP01

    Termination of appointment of Melanie Jayne Herbert as a director on Oct 25, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    		14 pagesAA

    Confirmation statement made on Sep 23, 2023 with no updates

    		3 pagesCS01

    Appointment of Ms Melanie Jayne Herbert as a director on Jul 20, 2023

    		2 pagesAP01

    Termination of appointment of Dean Russell Tower as a director on Jul 05, 2023

    		1 pagesTM01

    Appointment of Ms Denise Claire Cook as a director on May 30, 2023

    		2 pagesAP01

    Termination of appointment of Donna Louise Gumbleton as a director on May 30, 2023

    		1 pagesTM01
    2Next

    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