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Nom

Nextpower Eelpower (2) Limited

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 14338628 Show on Companies House
Accountssmall

Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Nextenergy Solar Holdings Iii Limited Status: Active Notified: 06/09/2022 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
  • Officers (5)

    Source: Companies House
    Lea Secretaries Limited, Cavendish Square, London, United Kingdom Status: Active Notified: 06/09/2022 Role: Secretary Nationality: British
    Rosser, Stephen Lloyd Cavendish Square, London, England Status: Active Notified: 15/02/2024 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Simon, Mark Cavendish Square, London, England Status: Active Notified: 06/09/2022 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vaughan, Sulwen Cavendish Square, London, England Status: Active Notified: 06/09/2022 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sfantos, Spyridon Cavendish Square, London, England Status: Ceased Notified: 06/09/2022 Ceased: 15/02/2024 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: England Nationality: Greek

    Companies Controlled by This Company (1)

    gb-flag Lapwing FEN II Limited Status: Active Notified: 28/10/2022 Companies House Number: 10448269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors