Company information:
Nextpower Iii Co-Invest Uk Holdco Limited (No: 13740261)
Status: Active
Incorporated: 11-Dec-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SARAH JANE FULLER ( DOB: Jul-1986 From: Dec-2023 )
Current Director: DONNA LOUISE GUMBLETON ( DOB: Feb-1985 From: Jan-2024 )
Resigned Director: MICHAEL ANTHONY BURBIDGE ( DOB: Feb-1977 From: Nov-2021 To: Apr-2022 )
Resigned Director: MICHAEL ANTHONY BURBIDGE ( DOB: Feb-1977 From: Nov-2021 To: Apr-2022 )
Resigned Director: DENISE CLAIRE COOK ( DOB: Jan-1977 From: May-2023 To: Jan-2024 )
Resigned Director: DONNA LOUISE GUMBLETON ( DOB: Feb-1985 From: Apr-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: Nov-2021 To: Apr-2022 )
Resigned Director: NIALL PRITCHARD ( DOB: Jan-1978 From: Nov-2021 To: Apr-2022 )
Resigned Director: DEAN RUSSELL TOWER ( DOB: Jun-1981 From: Apr-2022 To: Jul-2023 )
Persons of Significant Control:
Nextpower Iii Portugal Gp Llp (Acting In Its Capacity As The General Partner Of Nextpower Iii Co-Invest Lp), C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-12)