Nextpower Iii UK Holdco Ltd

Active12495530 Private limited company
Incorporated
3 March 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Nextpower Iii GP Limited (Acting in Its Capacity As General Partner of Nextpower Iii LP)
Accounts type
Small
Region
South East
Address
C/o Aztec Financial Services (UK) Limited Forum 4
Solent Business Park
Parkway South
Whiteley
Fareham
PO15 7AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2024
Also at Nextenergy Capital Limited, Wiseenergy Directors Limited, Nextpower V Co-Invest Holdco Limited · more companies
British
Born September 1989 (37)
Director · Appointed 31 July 2024
Also at Nextpower V UK Holdco Limited, Nextpower Iii Co-Invest UK Holdco Limited
Italian
Born June 1987 (39)
Officer history (12 former)
8 September 2026
Resigned Behrens, Benjamin Charles as Director
29 July 2025
Appointed Behrens, Benjamin Charles as Director
31 July 2024
Appointed Salvati, Antonio as Director
31 July 2024
Resigned Gumbleton, Donna Louise as Director
31 July 2024
Appointed Adams, Benjamin David as Director
31 July 2024
Resigned Fuller, Sarah Jane as Director
11 January 2024
Resigned Cook, Denise Claire as Director
11 January 2024
Appointed Gumbleton, Donna Louise as Director
4 December 2023
Appointed Fuller, Sarah Jane as Director
25 October 2023
Resigned Herbert, Melanie Jayne as Director
20 July 2023
Appointed Herbert, Melanie Jayne as Director
5 July 2023
Resigned Tower, Dean Russell as Director
30 May 2023
Appointed Cook, Denise Claire as Director
30 May 2023
Resigned Gumbleton, Donna Louise as Director
1 September 2022
Appointed Gumbleton, Donna Louise as Director
1 September 2022
Appointed Tower, Dean Russell as Director
1 September 2022
Resigned Burbidge, Michael Anthony as Director
1 September 2022
Resigned Pritchard, Niall Miles as Director
26 February 2021
Appointed Burbidge, Michael Anthony as Director
26 February 2021
Appointed Pritchard, Niall Miles as Director
26 February 2021
Resigned Salvati, Antonio as Director
26 February 2021
Resigned Martins, Filinto Manuel Gomes Ventura Santos as Director
3 November 2020
Appointed Salvati, Antonio as Director
17 September 2020
Resigned Ciciriello, Maria Lorena as Director
3 March 2020
Appointed Ciciriello, Maria Lorena as Director
3 March 2020
Appointed Martins, Filinto Manuel Gomes Ventura Santos as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nextpower Iii GP Limited (Acting in Its Capacity As General Partner of Nextpower Iii LP)
Corporate entity · Notified 3 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Non Cellular Company
Reg. no. 64184

Holdings 1

Companies where Nextpower Iii UK Holdco Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Termination of appointment of a director

Some other companies at this address

Argentum Invest XV LLP
Argentum Invest Xvii LLP
Argo Acquisition Co. Limited
Aztec Holdings (Europe) Limited
Aztec Nominees (UK) Limited
Basalt Infrastructure Partners GP 2 LLP

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