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Nom

Nextpower Development LTD

Adresse
5th Floor, North Side
7-10 Chandos Street
Cavendish Street
London
W1G 9DQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Nextpower Development Limited
Company Register Address 75 Grosvenor Street
London
W1K 3JS
Société Numéro de Registre 06363524 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2021
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Nextenergy Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Bonte Friedheim, Michael Fritz Herbert Status: Active Notified: 06/04/2016 Date of Birth: 11/1966 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
    Beolchini, Aldo London, United Kingdom Status: Active Notified: 01/04/2008 Date of Birth: 09/1974 Occupation: Consultant Role: Director Country of Residence: Italy Nationality: Italian
    Bonte-Friedheim, Michael Fritz Herbert London, United Kingdom Status: Active Notified: 20/09/2007 Date of Birth: 11/1966 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: German
    Grier, Ross London, United Kingdom Status: Active Notified: 16/11/2021 Date of Birth: 06/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lea Secretaries Limited, Cavendish Square, London Status: Active Notified: 06/09/2007 Date of Birth: 07/2002 Occupation: Corporate Secretary Role: Secretary Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB NPD TOP Devco Limited Status: Active Notified: 04/11/2021 Companies House Number: 13723626 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 Topco Limited Status: Active Notified: 25/03/2020 Companies House Number: 12533532 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors