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Nom

Nextpower Pentlow Limited

Adresse
5th Floor North Side
7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 avril 2023
Société Numéro de Registre 12149394 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • Nextpower SPV 11 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Nextpower Uk Holdco Limited Status: Active Notified: 15/12/2022 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
  • gb-flag GB Nextenergy Solar Holdings Iii Limited Status: Ceased Notified: 09/08/2019 Ceased: 24/03/2021 Companies House Number: 09693016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nightshade Devco 2 Limited Status: Ceased Notified: 29/11/2021 Ceased: 15/12/2022 Companies House Number: 13690208 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nightshade Devco Limited Status: Ceased Notified: 24/03/2021 Ceased: 29/11/2021 Companies House Number: 13243422 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Laggan Secretaries Limited, Cavendish Square, London, United Kingdom Status: Active Notified: 09/08/2019 Role: Secretary Nationality: British
    Tenderini, Filippo Cavendish Square, London, United Kingdom Status: Active Notified: 09/08/2019 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: 09/08/2019 Date of Birth: 06/1957 Occupation: Spv Director Role: Director Country of Residence: England Nationality: British