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 3
  • 1
    Mr Michael Fritz Herbert Bonte-friedheim
    Born in November 1966
    Individual (21 offsprings)
    Person with significant control
    2022-08-24 ~ now
    PE - Right to appoint or remove personsCIF 0
  • 2
    MBF STRATEGY LIMITED - 2008-01-23
    MBF CAPITAL & ADVISORY LIMITED - 2006-10-26
    5th Floor Office, North Side 7-10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    14,205,316 GBP2023-12-31
    Person with significant control
    2022-08-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    NATIONAL WEALTH FUND LIMITED - now
    INFRASTRUCTURE FINANCE UNIT LIMITED - 2021-05-21
    THE INFRASTRUCTURE FUND LIMITED - 2009-04-01
    INFRASTRUCTURE DELIVERY FINANCE FUND LIMITED - 2009-02-17
    One Embankment, Neville Street, Leeds, England, United Kingdom
    Corporate (11 parents, 4 offsprings)
    Person with significant control
    2022-08-24 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2022-08-04 ~ 2022-08-24
    PE - Has significant influence or controlCIF 0
  • 2
    NP ADMINISTRATIVE GP LLP - now
    NPII ADMINISTRATIVE GP LLP - 2017-10-17
    Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-05-31
    Person with significant control
    2022-08-04 ~ 2022-08-24
    PE - Right to surplus assets - 75% or moreCIF 0
parent relation
Company in focus

NEXTPOWER UK LP


Related profiles found in government register
  • NEXTPOWER UK LP
    Info
    Registered number SL035868
    C/o Aztec Financial Services (guernsey) Limited, East Wing Trafalgar Court Les Banques, St Peter Port, Gy1 3pp
    Limited Partnership incorporated on 2022-08-04 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • NEXTPOWER UK LP
    S
    Registered number Sl035868
    C/o Aztec Financial Services (guernsey) Limited, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3PP
    Scottish Limited Partnership in Registrar Of Companies, Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Corporate (4 parents, 17 offsprings)
    Person with significant control
    2022-09-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.