Menna Overview
Here’s a quick overview of NEXTENERGY SOLAR HOLDINGS LIMITED 👀 — a London based business that started in 2014.
NEXTENERGY SOLAR HOLDINGS LIMITED
- Company statusactive
- Company No08956168
- Age12 years 4 months Incorporated 24 March 2014
- Officers5
Address
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ
NEXTENERGY SOLAR HOLDINGS LIMITED is an active company incorporated on 24 March 2014 and based in London. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 06 May 2025
Resolution
1 Year Ago on 15 Apr 2025
Resolution
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Capital Allotment Shares
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 11 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Oct 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAGGAN SECRETARIES LIMITED | corporate secretary | 24 Mar 2014 | |
| BEOLCHINI, Aldo | director | Sep 1974 | 24 Mar 2014 |
| BONTE-FRIEDHEIM, Michael Fritz Herbert | director | Nov 1966 | 24 Mar 2014 |
| GRIER, Ross | director | Jun 1985 | 17 Jan 2019 |
| ROSSER, Stephen Lloyd | director | Nov 1978 | 18 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nextenergy Solar Fund Ltd | 06 Apr 2016 |
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LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
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BEOLCHINI, Aldo, BONTE-FRIEDHEIM, Michael Fritz Herbert are mutual persons.
BEOLCHINI, Aldo, GRIER, Ross are mutual persons.
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BEOLCHINI, Aldo, BONTE-FRIEDHEIM, Michael Fritz Herbert, KAZIM, Abid are mutual persons.
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Here’s a quick overview of NEXTENERGY SOLAR HOLDINGS LIMITED 👀 — a London based business that started in 2014.