Company information:
Nextpower Iii Uk Holdco Ltd (No: 12495530)
Status: Active
Incorporated: 03-Mar-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MARIA LORENA CICIRIELLO ( DOB: Dec-1971 From: Mar-2020 )
Current Director: SARAH JANE FULLER ( DOB: Jul-1986 From: Dec-2023 )
Current Director: DONNA LOUISE GUMBLETON ( DOB: Feb-1985 From: Jan-2024 )
Current Director: FILINTO MANUEL GOMES VENTURA SANTOS MARTINS ( DOB: Sep-1974 From: Mar-2020 )
Resigned Director: MICHAEL ANTHONY BURBIDGE ( DOB: Feb-1977 From: Feb-2021 To: Sep-2022 )
Resigned Director: DENISE CLAIRE COOK ( DOB: Jan-1977 From: May-2023 To: Jan-2024 )
Resigned Director: DONNA LOUISE GUMBLETON ( DOB: Feb-1985 From: Sep-2022 To: May-2023 )
Resigned Director: MELANIE JAYNE HERBERT ( DOB: Jun-1970 From: Jul-2023 To: Oct-2023 )
Resigned Director: NIALL MILES PRITCHARD ( DOB: Jan-1978 From: Feb-2021 To: Sep-2022 )
Resigned Director: DEAN RUSSELL TOWER ( DOB: Jun-1981 From: Sep-2022 To: Jul-2023 )
Persons of Significant Control:
Nextpower Iii Gp Limited (Acting In Its Capacity As General Partner Of Nextpower Iii Lp), 1 Royal Plaza Royal Avenue, St. Peter Port, Guernsey, GY1 2HL: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-03)