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Name	Nextpower UK Holdco Limited
Address	C/O Aztec Financial Services (Uk) Limited, Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham PO15 7AD
VAT ID	no VAT ID available
Company No.	12989157 Show on Companies House
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Bonte-Friedheim, Michael Fritz Herbert Status: Active Notified: 02/11/2020 Date of Birth: 11/1966 Nature of Control

Significant influence or control

GB Nextpower Uk Lp Status: Active Notified: 14/09/2022 Companies House Number: Sl035868 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nextpower Uk 1 Gp Limited, Acting As General Partner For And On Behalf Of Nextpower Uk 1 Lp Status: Ceased Notified: 02/11/2020 Ceased: 14/09/2022 Companies House Number: 00068216 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%

GB Nextpower Uk 2 Gp Llp, Acting As General Partner For And On Behalf Of Nextpower Uk 2 Lp Status: Ceased Notified: 02/11/2020 Ceased: 14/09/2022 Companies House Number: Oc433696 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 (2)

Source: Companies House

Grier, Ross Solent Business Park, Parkway South,, Whiteley, Fareham, England Status: Active Notified: 02/11/2020 Date of Birth: 06/1985 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Sfantos, Spyridon Solent Business Park, Parkway South,, Whiteley, Fareham, England Status: Active Notified: 02/11/2020 Date of Birth: 07/1989 Occupation: Vice President, Investments Role: Director Country of Residence: United Kingdom Nationality: Greek

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nextpower Hatherden Limited Status: Active Notified: 21/11/2023 Companies House Number: 12147109 Nature of Control

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Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Nextpower Inkersall Limited Status: Active Notified: 24/10/2022 Companies House Number: 08925401 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nextpower Lower Strensham Limited Status: Active Notified: 24/10/2022 Companies House Number: 08407472 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nextpower Lower Strensham Limited Status: Active Notified: 24/10/2022 Companies House Number: 08407472 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Nextpower UK Holdco Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (10)