NEXTPOWER UK HOLDCO LIMITED

Company number 12989157

2 active persons with significant control / 0 active statements

Nextpower Uk Lp (Active)

• Correspondence address: C/O Aztec Financial Services (Guernsey) Limited, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3PP
• Notified on: 14 September 2022
• Governing law: Scots Law
• Legal form: Scottish Limited Partnership
• Place registered: Registrar Of Companies, Scotland
• Registration number: Sl035868
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Michael Fritz Herbert Bonte-Friedheim (Active)

• Correspondence address: 46a, Avenue J.F. Kennedy, Luxembourg, Luxembourg, L-1855
• Notified on: 2 November 2020
• Date of birth: November 1966
• Nationality: German
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Nextpower Uk 1 Gp Limited, Acting As General Partner For And On Behalf Of Nextpower Uk 1 Lp (Ceased)

• Correspondence address: PO BOX 656, East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey, Guernsey, GY1 3PP
• Notified on: 2 November 2020
• Ceased on: 14 September 2022
• Governing law: The Companies (Guernsey) Law 2008
• Legal form: Private Company Limited By Shares
• Place registered: Guernsey Register Of Companies
• Registration number: 68216
• Incorporated in: Guernsey
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Nextpower Uk 2 Gp Llp, Acting As General Partner For And On Behalf Of Nextpower Uk 2 Lp (Ceased)

• Correspondence address: C/O Aztec Financial Services (Uk) Limited,, Forum 4, Solent Business Park, Parkway South,, Whiteley, Fareham, England, PO15 7AD
• Notified on: 2 November 2020
• Ceased on: 14 September 2022
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Uk Register Of Companies
• Registration number: Oc433696
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%