Menna Overview
Here’s a quick overview of NEXTENERGY CAPITAL LIMITED 👀 — a London based business that started in 2006.
NEXTENERGY CAPITAL LIMITED
- Company statusactive
- Company No05975223
- Age19 years 9 months Incorporated 23 October 2006
- Officers5
Address
75 Grosvenor Street, London, W1K 3JS, United Kingdom
NEXTENERGY CAPITAL LIMITED is an active company incorporated on 23 October 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70221 Financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Second Filing Change Details Of A Person With Significant Control
1 Year Ago on 14 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 08 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 02 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 May 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 01 Apr 2025
Resolution
1 Year Ago on 04 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 28 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 22 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 01 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Mar 2024
Capital Allotment Shares
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 26 May 2023
Change Person Director Company With Change Date
3 Years Ago on 26 May 2023
Change Person Director Company With Change Date
3 Years Ago on 26 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 May 2023
Resolution
3 Years Ago on 05 Jan 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAGGAN SECRETARIES LIMITED | corporate secretary | 11 Sept 2009 | |
| ADAMS, Benjamin David | director | Sep 1989 | 14 May 2025 |
| BEOLCHINI, Aldo | director | Sep 1974 | 18 Sept 2008 |
| BONTE-FRIEDHEIM, Michael Fritz Herbert | director | Nov 1966 | 27 Oct 2006 |
| GRIER, Ross | director | Jun 1985 | 14 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Michael Fritz Herbert Bonte-Friedheim | Nov 1966 | 06 Apr 2016 |
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Here’s a quick overview of NEXTENERGY CAPITAL LIMITED 👀 — a London based business that started in 2006.