Nextpower III UK Holdco LTD
Company 12495530 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Antonio Salvati Director · appointed 2020
- Benjamin Charles Behrens Director · appointed 2025
- Benjamin David Adams Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Antonio Salvati Director · appointed 2020
- Benjamin Charles Behrens Director · appointed 2025
- Benjamin David Adams Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Nextpower III UK Holdco II LTD 3 shared directors
- Nextpower III CO-Invest UK Holdco Limited 3 shared directors
- Wiseenergy Directors Limited 2 shared directors
- Nextpower V UK Holdco Limited 2 shared directors
- Nextpower V CO-Invest Holdco Limited 2 shared directors
Connected through a shared director
- Nextenergy Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12495530 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/2020 |
| Address | C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, PO15 7AD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Nextpower Iii Gp Limited (Acting in Its Capacity As General Partner of Nextpower Iii Lp)
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nextpower III UK Holdco II LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-24
Officers (12)
- Benjamin Charles Behrens Director · appointed 2025
- Benjamin David Adams Director · appointed 2024
- Antonio Salvati Director · appointed 2020
Show 9 former officers
- Donna Louise Gumbleton Director · appointed 2024 · resigned 2024
- Sarah Jane Fuller Director · appointed 2023 · resigned 2024
- Melanie Jayne Herbert Director · appointed 2023 · resigned 2023
- Denise Claire Cook Director · appointed 2023 · resigned 2024
- Dean Russell Tower Director · appointed 2022 · resigned 2023
- Michael Anthony Burbidge Director · appointed 2021 · resigned 2022
- Niall Miles Pritchard Director · appointed 2021 · resigned 2022
- Filinto Manuel Gomes Ventura Santos Martins Director · appointed 2020 · resigned 2021
- Maria Lorena Ciciriello Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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