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Nom	Nextpower Horton Wood LTD
Adresse	5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13263367 Show on Companies House
Accounts	full last accounts made up to 31 août 2022
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
Noms Précédents	WSE Horton Wood Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Nextpower Uk Holdco Limited Status: Active Notified: 20/07/2023 Companies House Number: 12989157 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kerr, Alan Lang Status: Ceased Notified: 12/03/2021 Ceased: 20/07/2023 Date of Birth: 02/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Laggan Secretaries Limited, Cavendish Square, London, United Kingdom Status: Active Notified: 20/07/2023 Role: Secretary Nationality: British

Tenderini, Filippo Cavendish Square, London, United Kingdom Status: Active Notified: 20/07/2023 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Vaughan, Sulwen Cavendish Square, London, United Kingdom Status: Active Notified: 20/07/2023 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Blundred, Charlotte Elizabeth Peacock Cavendish Square, London, United Kingdom Status: Ceased Notified: 12/03/2021 Ceased: 20/07/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Nextpower Horton Wood LTD

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Persons with Significant Control (2)

Officers (4)