Nightshade Devco Limited
Company 13243422 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Aldo Beolchini Director · appointed 2021
- Ross Grier Director · appointed 2021
5.4y median 5.4y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Aldo Beolchini Director · appointed 2021
- Ross Grier Director · appointed 2021
Also govern a charity
0
left in the last 12 months
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.
Finance 18Professional services 13Business services 6Property 2Health and social care 1
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
- Nextenergy Capital Limited 2 shared directors
- Nextpower Development Limited 2 shared directors
- Nextenergy Solar Holdings Limited 2 shared directors
- Nextenergy Solar Holdings II Limited 2 shared directors
- Nextenergy Solar Holdings III Limited 2 shared directors
- Nextenergy Solar Holdings IV Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13243422 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/2021 |
| Address | 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- NPD TOP Devco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-29 - Nightshade Investco Limited ceased 2021-11-29
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-03
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nextpower SPV 9 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-24 - Nextpower SPV 13 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-24 - 14527191
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-07 - Nextpower SPV 18 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-07 - Nextpower SPV 14 Limited ceased 2021-11-29
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-24 - Nextpower Bindwell Limited ceased 2023-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-24 - Nextpower Locks Farm Limited ceased 2024-11-07
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-24 - Moss Lane Farm Solar Limited ceased 2025-03-20
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-24 - Nextpower Pentlow Limited ceased 2021-11-29
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-24 - Nextpower SPV 15 Limited ceased 2021-11-29
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-24 - Nextpower Chapel Limited ceased 2023-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-24 - Nextpower Crifton Limited ceased 2022-12-15
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-24
Officers (2)
- Aldo Beolchini Director · appointed 2021
- Ross Grier Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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