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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 13
  • 1
    Cook, Denise Claire
    Director born in January 1977
    Individual (6 offsprings)
    Officer
    2023-05-30 ~ 2024-01-11
    OF - Director → CIF 0
  • 2
    Burbidge, Michael Anthony
    Head Of Private Equity born in February 1977
    Individual (19 offsprings)
    Officer
    2021-02-26 ~ 2022-09-01
    OF - Director → CIF 0
  • 3
    Martins, Filinto Manuel Gomes Ventura Santos
    Investment Director born in September 1974
    Individual (10 offsprings)
    Officer
    2020-03-03 ~ 2021-02-26
    OF - Director → CIF 0
  • 4
    Gumbleton, Donna Louise
    Uk Head Of Real Assets born in February 1985
    Individual (18 offsprings)
    Officer
    2022-09-01 ~ 2023-05-30
    OF - Director → CIF 0
    2024-01-11 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    Adams, Benjamin David
    Born in September 1989
    Individual (10 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Fuller, Sarah Jane
    Born in July 1986
    Individual (88 offsprings)
    Officer
    2023-12-04 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    Herbert, Melanie Jayne
    Uk Head Of Private Equity born in June 1970
    Individual (26 offsprings)
    Officer
    2023-07-20 ~ 2023-10-25
    OF - Director → CIF 0
  • 8
    Pritchard, Niall Miles
    Managing Director born in January 1978
    Individual (12 offsprings)
    Officer
    2021-02-26 ~ 2022-09-01
    OF - Director → CIF 0
  • 9
    Salvati, Antonio
    Born in June 1987
    Individual (5 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
    Salvati, Antonio
    Vice President, Investments born in June 1987
    Individual (5 offsprings)
    2020-11-03 ~ 2021-02-26
    OF - Director → CIF 0
  • 10
    Ciciriello, Maria Lorena
    Managing Director born in December 1971
    Individual (6 offsprings)
    Officer
    2020-03-03 ~ 2020-09-17
    OF - Director → CIF 0
  • 11
    Behrens, Benjamin Charles
    Born in January 1987
    Individual (5 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 12
    Tower, Dean Russell
    Born in June 1981
    Individual (69 offsprings)
    Officer
    2022-09-01 ~ 2023-07-05
    OF - Director → CIF 0
  • 13
    1 Royal Plaza, Royal Avenue, St. Peter Port, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2020-03-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NEXTPOWER III UK HOLDCO LTD

Period: 2020-03-03 ~ now
Company number: 12495530 13642137... (more)
Registered name
NEXTPOWER III UK HOLDCO LTD - now 13642137... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NEXTPOWER III UK HOLDCO LTD
    Info
    Registered number 12495530
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham PO15 7AD
    PRIVATE LIMITED COMPANY incorporated on 2020-03-03 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • NEXTPOWER III UK HOLDCO LTD
    S
    Registered number 12495530
    6th Floor Bastion House, 140 London Wall, London, England, EC2Y 5DN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEXTPOWER III UK HOLDCO II LTD
    13642137 12495530... (more)
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (11 parents)
    Person with significant control
    2021-09-24 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.