All Information about:

Name	Nextgen Midco Limited
Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD
VAT ID	no VAT ID available
Company No.	15075281 Show on Companies House
Company Register Status	active
Accounts	group
Incorporation Date	16 August 2023
Sector (SIC)	64209 - Activities of holding companies
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Firstgroup Energy Limited Status: Active Notified: 16/08/2023 Companies House Number: 14849867 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Hitachi Zerocarbon Battery Holding Limited Status: Active Notified: 22/11/2023 Companies House Number: 15183241 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Bowen, James Thomas 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 16/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brodie, Nicole 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 12/02/2024 Role: Secretary

Clarke, Benjamin David 37 North Wharf Road, London, United Kingdom Status: Active Notified: 22/11/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Forbes, William Alexander 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 16/08/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Hawkesworth, Thomas 37 North Wharf Road, London, United Kingdom Status: Active Notified: 22/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Nextgen Assetco Limited Status: Active Notified: 17/08/2023 Companies House Number: 15078310 Nature of Control

Ownership of shares - 75% or more