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Companies/SC614202

Nextpower Eelpower Camilla Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-29 · No cessation recorded

Source record 11652988
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-26 · Ceased 2021-09-29

Source record 3795428
MW
Mr Mark Thomas WilsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-21 · Ceased 2021-03-26

Source record 8834350
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2018-11-21 · Ceased 2021-03-26

Source record 11299408

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
EC
Enrico CorazzaCurrent director
Appointed 2026-04-23
+137 others
FT
Filippo TenderiniCurrent director
Appointed 2026-03-31
Appointed 2022-02-09 · 4 yrs
+215 others
MS
Mark SimonCurrent director
Appointed 2021-09-29 · 4 yrs · Director
+23 others
Show 5 historical appointments
SR
Stephen RosserResigned director
Resigned 2024-01-23 · 2 yrs · Investment Director
SS
Spyridon SfantosResigned director
Resigned 2021-09-29 · 2 yrs · Director
SV
Sulwen VaughanResigned director
Resigned 2021-09-29 · 4 yrs · Director
NS
Nicholas SuttonResigned director
Resigned 2021-03-26 · Company Director
MW
Mark Thomas WilsonResigned director
Resigned 2018-11-21 · 2 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active