GB
Nextpower Uk Holdco Limited
Status:
Active
Notified: 24/10/2022
Companies House Number: 12989157
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Nextenergy Solar Holdings Iii Limited
Status:
Ceased
Notified: 05/02/2019
Ceased: 14/05/2020
Companies House Number: 09693016
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Nightshade Investco Limited
Status:
Ceased
Notified: 14/05/2020
Ceased: 24/10/2022
Companies House Number: 12534192
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Vyvyan-Robinson, Elizabeth
Status:
Ceased
Notified: 06/04/2016
Ceased: 05/02/2019
Date of Birth: 02/1970
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Vyvyan-Robinson, Peter Dirom Courtenay
Status:
Ceased
Notified: 06/04/2016
Ceased: 05/02/2019
Date of Birth: 04/1958
Nature of ControlOwnership of shares – More than 50% but not more than 75%
Laggan Secretaries Limited,
Cavendish Square, London, England
Status:
Active
Notified: 05/02/2019
Role: Secretary
Nationality: British
Tenderini, Filippo
Cavendish Square, London, United Kingdom
Status:
Active
Notified: 05/02/2019
Date of Birth: 03/1968
Occupation: Managing Director
Role: Director
Country of Residence: United Kingdom
Nationality: Italian
Vaughan, Sulwen
Cavendish Square, London, England
Status:
Active
Notified: 05/02/2019
Date of Birth: 06/1957
Occupation: Spv Director
Role: Director
Country of Residence: England
Nationality: British