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
4
- 1
Grier, Ross
Born in June 1985Individual (27 offsprings)Officer
2020-11-02 ~ nowOF - Director → CIF 0 - 2
Sfantos, Spyridon
Born in July 1989Individual (3 offsprings)Officer 2020-11-02 ~ nowOF - Director → CIF 0 - 3
Mr Michael Fritz Herbert Bonte-friedheim
Born in November 1966Individual (22 offsprings)Person with significant control 2020-11-02 ~ nowPE - Has significant influence or control → CIF 0 - 4
NEXTPOWER UK LP
- nowNEXTPOWER UK LP
- 2025-09-18
C/o Aztec Financial Services (guernsey) Limited, East Wing, Trafalgar Court, Les Banques, St Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Person with significant control 2022-09-14 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1Po Box 656, East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey, GuernseyCorporatePerson with significant control2020-11-02 ~ 2022-09-14PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 2NEXTPOWER UK 2 GP LLPC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, EnglandDissolved Corporate (2 parents)Person with significant control2020-11-02 ~ 2022-09-14PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
NEXTPOWER UK HOLDCO LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 12989157
NEXTPOWER UK HOLDCO LIMITED
InfoC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham PO15 7ADPRIVATE LIMITED COMPANY incorporated on 2020-11-02 (5 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-01CIF 0 NEXTPOWER UK HOLDCO LIMITED
SRegistered number 12989157C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7ADPrivate Company Limited By Shares in Companies House, EnglandCIF 1Private Limited Company in Companies House, EnglandCIF 2Private Limited Company in England And Wales, United KingdomCIF 3
Offspring entities and appointments
Active
21
- 1
GREENFIELDS (F) LIMITED
- nowGWENT FARMERS' COMMUNITY SOLAR PARTNERSHIP LIMITED - 2016-06-29GREENFIELDS (F) LIMITED - 2015-03-255th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)-17,426 GBP2018-01-31Person with significant control 2022-10-24 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 2GREENFIELDS (C) LIMITED - 2016-06-295th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)-2,031 GBP2017-12-31Person with significant control 2022-10-24 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 3TOP FARM SOLAR LIMITED - 2015-04-07AEE RENEWABLES UK 9 LIMITED - 2014-04-07AEE RENEWABLES 9 LIMITED - 2013-12-035th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-11-20 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 4TGC AMBER LIMITED - 2017-03-25TGC SOLAR AMBER LTD - 2017-01-205th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, EnglandActive Corporate (3 parents)Person with significant control 2025-03-20 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 5NEXTPOWER SPV 8 LIMITED - 2024-02-235th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Person with significant control 2023-03-31 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 6
NEXTPOWER CHAPEL LIMITED
- nowNEXTPOWER SPV 7 LIMITED - 2024-02-235th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Person with significant control 2023-03-31 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 7NEXTPOWER SPV 5 LIMITED - 2024-02-235th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Person with significant control 2022-12-15 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 8GREY STREET SOLAR LIMITED - 2025-06-055th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)-43,322 GBP2021-12-31Person with significant control 2024-12-20 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 9LIGHTSOURCE SPV 126 LIMITED - 2025-07-315th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Person with significant control 2025-07-17 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE
- 10NEXTPOWER SPV 10 LIMITED - 2025-01-305th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Person with significant control 2023-11-21 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 11WSE HORTON WOOD LIMITED - 2023-08-105th Floor North Side 7-10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-465 GBP2021-03-12 ~ 2022-08-31Person with significant control 2023-07-20 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 12
NEXTPOWER HULAM LIMITED
- nowLIGHTSOURCE SPV 182 LIMITED - 2025-07-315th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Person with significant control 2025-07-17 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE - 13LIGHTSOURCE SPV 152 LIMITED - 2022-11-115th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Person with significant control 2022-10-24 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 14NEXTPOWER SPV 12 LIMITED - 2025-01-315th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Person with significant control 2024-11-07 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 15GLEBE SOLAR LIMITED - 2018-09-17TGC SOLAR BOURNE ROAD LIMITED - 2015-12-09TGC SOLAR KEA LIMITED - 2014-02-175th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (3 parents)Person with significant control 2022-10-24 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE
- 16NEXTPOWER SPV 11 LIMITED - 2024-02-235th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Person with significant control 2022-12-15 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 17GLASGOW POWER LIMITED - 2025-06-055th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)-111,953 GBP2024-03-31Person with significant control 2024-11-13 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 18LIGHTSOURCE SPV 206 LIMITED - 2025-07-315th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Person with significant control 2025-07-17 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 195th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Person with significant control 2025-07-08 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OE
- 205th Floor North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-63,086 GBP2024-12-31Person with significant control 2025-02-14 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 215th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-71,986 GBP2022-07-31Person with significant control 2023-04-21 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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