The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Mettola, Michele
Financial Adviser born in May 1985Individual (5 offsprings)Officer
2017-06-23 ~ nowOF - Director → CIF 0Mr Michele Mettola
Born in May 1985Individual (5 offsprings)Person with significant control 2017-06-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0 - 2
Caputo, Fabrizio
Director born in May 1977Individual (10 offsprings)Officer 2019-06-29 ~ nowOF - Director → CIF 0Mr Fabrizio Caputo
Born in May 1977Individual (10 offsprings)Person with significant control 2019-06-29 ~ nowPE - Has significant influence or control → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
Ceased
1
Caputo, Fabrizio
Environmental Consultant born in May 1977Individual (10 offsprings)Officer 2017-06-23 ~ 2019-01-11OF - Director → CIF 0Mr Fabrizio Caputo
Born in May 1977Individual (10 offsprings)Person with significant control 2017-06-23 ~ 2019-01-11PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Company in focus
NEXTA INFRASTRUCTURE HOLDCO LIMITED
Previous name
NEXTA POWER HOLDCO LIMITED - 2017-11-06
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
259,012 GBP2023-12-31
60,769 GBP2022-12-31
Debtors
7,634,938 GBP2023-12-31
874,284 GBP2022-12-31
Cash at bank and in hand
3,807 GBP2023-12-31
1,652 GBP2022-12-31
Current Assets
7,638,745 GBP2023-12-31
875,936 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,805,020 GBP2023-12-31
-789,882 GBP2022-12-31
Net Current Assets/Liabilities
-166,275 GBP2023-12-31
86,054 GBP2022-12-31
Total Assets Less Current Liabilities
92,737 GBP2023-12-31
146,823 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
-7,263 GBP2023-12-31
46,823 GBP2022-12-31
Equity
92,737 GBP2023-12-31
146,823 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
259,012 GBP2023-12-31
60,769 GBP2022-12-31
Amounts Owed By Related Parties
7,028,671 GBP2023-12-31
Current
591,727 GBP2022-12-31
Other Debtors
Amounts falling due within one year
606,267 GBP2023-12-31
282,557 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
7,634,938 GBP2023-12-31
874,284 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
31 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
7,078,899 GBP2023-12-31
59,258 GBP2022-12-31
Corporation Tax Payable
Current
8,570 GBP2023-12-31
13,104 GBP2022-12-31
Other Creditors
Current
717,520 GBP2023-12-31
717,520 GBP2022-12-31
Creditors
Current
7,805,020 GBP2023-12-31
789,882 GBP2022-12-31
Related profiles found in government register
NEXTA INFRASTRUCTURE HOLDCO LIMITED
InfoNEXTA POWER HOLDCO LIMITED - 2017-11-06Registered number 10832394
15-16 St Helen's Place, London EC3A 6DQPrivate Limited Company incorporated on 2017-06-23 (8 years). The company status is Active.The last date of confirmation statement was made at 2024-04-14CIF 0NEXTA INFRASTRUCTURE HOLDCO LIMITED
SRegistered number 108323942, Hilliards Court, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QPLimited Company in Registrar Of Companies, EnglandCIF 1NEXTA INFRASTRUCTURE HOLDCO LIMITED
SRegistered number 108323942, Hilliards Court, Chester Business Park, Chester, United Kingdom, CH4 9QPPrivate Limited Company in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
1
- Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,132 GBP2023-12-31Person with significant control 2024-09-26 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
2
- 1Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,132 GBP2023-12-31Person with significant control 2022-07-14 ~ 2022-09-27CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2023-09-06 ~ 2023-09-20CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.