Menna Overview
Here’s a quick overview of NEXTENERGY SOLAR HOLDINGS III LIMITED 👀 — a London based business that started in 2015.
NEXTENERGY SOLAR HOLDINGS III LIMITED
- Company statusactive
- Company No09693016
- Age11 years Incorporated 20 July 2015
- Officers5
Address
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
NEXTENERGY SOLAR HOLDINGS III LIMITED is an active company incorporated on 20 July 2015 and based in London, United Kingdom. The company was registered 11 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)
82990 Other business support service activities 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
7 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 17 Nov 2025
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jul 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 01 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 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 03 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 03 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 18 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 18 Nov 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 17 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 14 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 12 Nov 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAGGAN SECRETARIES LIMITED | corporate secretary | 20 Jul 2015 | |
| BEOLCHINI, Aldo | director | Sep 1974 | 20 Jul 2015 |
| BONTE-FRIEDHEIM, Michael Fritz Herbert | director | Nov 1966 | 20 Jul 2015 |
| 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 |
|---|---|---|
| Rram Energy Limited | 29 Sept 2022 | |
| Nextenergy Solar Fund Ltd | 06 Apr 2016 | |
| Nextenergy Solar Fund Limited | 06 Apr 2016 |
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LAGGAN SECRETARIES LIMITED is a mutual person.
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LAGGAN SECRETARIES LIMITED is a mutual person.
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LAGGAN SECRETARIES LIMITED is a mutual person.
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LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
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LAGGAN SECRETARIES LIMITED is a mutual person.
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LAGGAN SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of NEXTENERGY SOLAR HOLDINGS III LIMITED 👀 — a London based business that started in 2015.