Menna Overview
Here’s a quick overview of NEXTENERGY SOLAR HOLDINGS IV LIMITED 👀 — a London based business that started in 2016.
NEXTENERGY SOLAR HOLDINGS IV LIMITED
- Company statusactive
- Company No10066420
- Age10 years 4 months Incorporated 16 March 2016
- Officers5
Address
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
NEXTENERGY SOLAR HOLDINGS IV LIMITED is an active company incorporated on 16 March 2016 and based in London, United Kingdom. The company was registered 10 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
Change Person Director Company With Change Date
8 Months Ago on 17 Nov 2025
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 23 May 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
Resolution
1 Year Ago on 15 Apr 2025
Resolution
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
Memorandum Articles
1 Year Ago on 03 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 08 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 26 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
Gazette Filings Brought Up To Date
3 Years Ago on 07 Jun 2023
Gazette Notice Compulsory
3 Years Ago on 06 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 22 Nov 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEA SECRETARIES LIMITED | corporate secretary | 16 Mar 2016 | |
| BEOLCHINI, Aldo | director | Sep 1974 | 16 Mar 2016 |
| BONTE-FRIEDHEIM, Michael Fritz Herbert | director | Nov 1966 | 16 Mar 2016 |
| 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 Limited | 06 Apr 2016 |
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LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED, ROSSER, Stephen Lloyd are mutual persons.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED, ROSSER, Stephen Lloyd are mutual persons.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED, ROSSER, Stephen Lloyd are mutual persons.
BEOLCHINI, Aldo, GRIER, Ross are mutual persons.
BEOLCHINI, Aldo, GRIER, Ross are mutual persons.
BEOLCHINI, Aldo, BONTE-FRIEDHEIM, Michael Fritz Herbert are mutual persons.
BEOLCHINI, Aldo, GRIER, Ross are mutual persons.
BEOLCHINI, Aldo, BONTE-FRIEDHEIM, Michael Fritz Herbert, GRIER, Ross, ROSSER, Stephen Lloyd, KAZIM, Abid are mutual persons.
BEOLCHINI, Aldo, BONTE-FRIEDHEIM, Michael Fritz Herbert, GRIER, Ross, ROSSER, Stephen Lloyd are mutual persons.
BEOLCHINI, Aldo, BONTE-FRIEDHEIM, Michael Fritz Herbert, GRIER, Ross, ROSSER, Stephen Lloyd, KAZIM, Abid are mutual persons.
BEOLCHINI, Aldo, BONTE-FRIEDHEIM, Michael Fritz Herbert, GRIER, Ross, ROSSER, Stephen Lloyd, KAZIM, Abid are mutual persons.
BEOLCHINI, Aldo, BONTE-FRIEDHEIM, Michael Fritz Herbert, GRIER, Ross, ROSSER, Stephen Lloyd, KAZIM, Abid are mutual persons.
BEOLCHINI, Aldo, BONTE-FRIEDHEIM, Michael Fritz Herbert, KAZIM, Abid are mutual persons.
BEOLCHINI, Aldo, BONTE-FRIEDHEIM, Michael Fritz Herbert, KAZIM, Abid are mutual persons.
BEOLCHINI, Aldo, BONTE-FRIEDHEIM, Michael Fritz Herbert, GRIER, Ross are mutual persons.
BEOLCHINI, Aldo, BONTE-FRIEDHEIM, Michael Fritz Herbert, GRIER, Ross, KAZIM, Abid are mutual persons.
BEOLCHINI, Aldo are mutual persons.
BONTE-FRIEDHEIM, Michael Fritz Herbert are mutual persons.
BONTE-FRIEDHEIM, Michael Fritz Herbert are mutual persons.
GRIER, Ross are mutual persons.
GRIER, Ross are mutual persons.
GRIER, Ross, ROSSER, Stephen Lloyd are mutual persons.
GRIER, Ross are mutual persons.
GRIER, Ross are mutual persons.
GRIER, Ross are mutual persons.
GRIER, Ross are mutual persons.
GRIER, Ross are mutual persons.
GRIER, Ross are mutual persons.
GRIER, Ross are mutual persons.
GRIER, Ross are mutual persons.
GRIER, Ross are mutual persons.
GRIER, Ross are mutual persons.
GRIER, Ross are mutual persons.
ROSSER, Stephen Lloyd are mutual persons.
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Here’s a quick overview of NEXTENERGY SOLAR HOLDINGS IV LIMITED 👀 — a London based business that started in 2016.