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Nextpower V UK Holdco Limited

Nextpower V UK Holdco Limited is an active company incorporated on 16 January 2024 with the registered office located in Fareham, Hampshire. Nextpower V UK Holdco Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15416487
Private limited company
Age
1 year 9 months
Incorporated 16 January 2024
Size
Unreported
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 16 Jan31 Dec 2024 (11 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Aztec Financial Services (Uk) Ltd, Forum 4 Solent Business Park, Parkway South
Whiteley
Fareham
Hampshire
PO15 7AD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1985
Director • British • Lives in UK • Born in Jan 1987
Director • French • Lives in UK • Born in Oct 1987
Director • Investment Director • Italian • Lives in England • Born in Jun 1987
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nextpower V Co-Invest Holdco Limited
Ross Grier, Jean-Baptiste Bonnaud, and 1 more are mutual people.
Active
Nextpower Iii UK Holdco Ltd
Antonio Salvati and Benjamin Charles Behrens are mutual people.
Active
Nextpower Iii UK Holdco Ii Ltd
Antonio Salvati and Benjamin Charles Behrens are mutual people.
Active
Nextpower Iii Co-Invest UK Holdco Limited
Antonio Salvati and Benjamin Charles Behrens are mutual people.
Active
Nextenergy Capital Limited
Ross Grier is a mutual person.
Active
Nextpower Development Limited
Ross Grier is a mutual person.
Active
Rram Energy Limited
Ross Grier is a mutual person.
Active
Syn-Rg Limited
Ross Grier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£23K
Turnover
£2.31M
Employees
Unreported
Total Assets
£63.41M
Total Liabilities
-£48.94M
Net Assets
£14.47M
Debt Ratio (%)
77%
Latest Activity
Mr Benjamin Charles Behrens Appointed
2 Months Ago on 5 Aug 2025
Ross Grier Resigned
2 Months Ago on 5 Aug 2025
Mr Jean-Baptiste Bonnaud Appointed
2 Months Ago on 5 Aug 2025
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
8 Months Ago on 28 Jan 2025
Accounting Period Shortened
1 Year 7 Months Ago on 15 Mar 2024
Incorporated
1 Year 9 Months Ago on 16 Jan 2024
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Documents
Statement of capital following an allotment of shares on 27 August 2025
Submitted on 1 Sep 2025
Appointment of Mr Jean-Baptiste Bonnaud as a director on 5 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Ross Grier as a director on 5 August 2025
Submitted on 13 Aug 2025
Appointment of Mr Benjamin Charles Behrens as a director on 5 August 2025
Submitted on 13 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 28 Jan 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 7 Jan 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 7 Jan 2025
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 15 Mar 2024
Incorporation
Submitted on 16 Jan 2024
Repayment History
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