Nextpower Iii Co-Invest UK Holdco Limited

Active13740261 Private limited company
Incorporated
12 November 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
25 November 2026
Last conf. stmt
11 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2024
British
Born September 1989 (37)
Director · Appointed 31 July 2024
Italian
Born June 1987 (39)
Officer history (9 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
Resigned Fuller, Sarah Jane as Director
31 July 2024
Appointed Adams, Benjamin David 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
Resigned Gumbleton, Donna Louise as Director
30 May 2023
Appointed Cook, Denise Claire as Director
25 April 2022
Appointed Gumbleton, Donna Louise as Director
25 April 2022
Appointed Tower, Dean Russell as Director
25 April 2022
Resigned Burbidge, Michael Anthony as Director
25 April 2022
Resigned Pritchard, Niall Miles as Director
12 November 2021
Appointed Burbidge, Michael Anthony as Director
12 November 2021
Appointed Pritchard, Niall Miles as Director

Ownership 1 active

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

Corporate entity · Notified 12 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc439431

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Nextenergy Foundation Owns 75–100% of shares
Nextenergy UK LP Has significant influence or control
Nextpower UK Holdco Limited Owns 75–100% of shares
Basildon Bess Limited Owns 75–100% of shares
Greenfields (F) Limited Owns 75–100% of shares
Loudwater Bess Limited Owns 75–100% of shares
Maldon Bess Limited Owns 75–100% of shares
Moss Lane Farm Solar Limited Owns 75–100% of shares
Nextpower Bindwell Limited Owns 75–100% of shares
Nextpower Chapel Limited Owns 75–100% of shares
Nextpower Crifton Limited Owns 75–100% of shares
Nextpower Greenside Limited Owns 75–100% of shares
Nextpower Grey Street Solar Limited Owns 75–100% of shares
Nextpower Hartmoor Limited Owns 75–100% of shares
Nextpower Hatherden Limited Owns 75–100% of shares
Nextpower Horton Wood Ltd Owns 75–100% of shares
Nextenergy V Co-Invest II LP Has significant influence or control
Nextpower Iii Portugal GP LLP Holds 25–50% of voting rights
Nextpower Iii Co-Invest UK Holdco Limited This company Owns 75–100% of shares
Nextpower UK GP LLP Holds 25–50% of voting rights
NP Administrative GP LLP Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

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

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