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Nom	Nexta Infrastructure Holdco Limited
Adresse	2 Hilliards Court Chester Business Park Chester CH4 9QP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10832394 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Nexta Power Holdco 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Caputo, Fabrizio Status: Active Notified: 29/06/2019 Date of Birth: 05/1977 Nature of Control

Significant influence or control

Significant influence or control as firm

Mettola, Michele Status: Active Notified: 23/06/2017 Date of Birth: 05/1985 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Caputo, Fabrizio Status: Ceased Notified: 23/06/2017 Ceased: 11/01/2019 Date of Birth: 05/1977 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Officers (2)

Source: Companies House

Caputo, Fabrizio Chester Business Park, London, United Kingdom Status: Active Notified: 29/06/2019 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Mettola, Michele Chester Business Park, London, United Kingdom Status: Active Notified: 23/06/2017 Date of Birth: 05/1985 Occupation: Financial Adviser Role: Director Country of Residence: Italy Nationality: Italian

Companies Controlled by This Company (2)

GB Constantine Energy Holdings Limited Status: Ceased Notified: 14/07/2022 Ceased: 27/09/2022 Companies House Number: 14233854 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Constantine Energy Midco Limited Status: Ceased Notified: 06/09/2023 Ceased: 20/09/2023 Companies House Number: 15118062 Nature of Control