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Nom

Nextgen Midco Limited

Adresse
3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15075281 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé16 août 2023
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Firstgroup Energy Limited Status: Active Notified: 16/08/2023 Companies House Number: 14849867 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
  • gb-flag GB Hitachi Zerocarbon Battery Holding Limited Status: Active Notified: 22/11/2023 Companies House Number: 15183241 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%
  • Officers (5)

    Source: Companies House
    Bowen, James Thomas 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 16/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brodie, Nicole 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 12/02/2024 Role: Secretary
    Clarke, Benjamin David 37 North Wharf Road, London, United Kingdom Status: Active Notified: 22/11/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Forbes, William Alexander 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 16/08/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Hawkesworth, Thomas 37 North Wharf Road, London, United Kingdom Status: Active Notified: 22/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Nextgen Assetco Limited Status: Active Notified: 17/08/2023 Companies House Number: 15078310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors