Nextenergy Solar Holdings Limited

08956168

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, LONDON, W1G 9DQ

Incorporated 24/03/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Laggan Secretaries Limited

secretary · Since 24/03/2014

BRITISH

Also on 259 other boards

Mr Aldo Beolchini

director · Since 24/03/2014

CONSULTANT

ITALIAN · ITALY · Age 51

Also on 18 other boards

Mr Michael Fritz Herbert Bonte-Friedheim

director · Since 24/03/2014

DIRECTOR

GERMAN · ITALY · Age 59

Also on 11 other boards

Mr Ross Grier

director · Since 17/01/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 22 other boards

Stephen Lloyd Rosser

director · Since 18/05/2023

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 8 other boards

Persons with Significant Control

Nextenergy Solar Fund Ltd

75–100% shares

75–100% votes

Appoint directors

PO BOX 286, Floor 2 Trafalgar Court Les Banques, St Peter Port, St Peter Port, GY1 4LY

Reg: 57739 · Guernsey · Corporate

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NATIONAL AUSTRALIA BANK LIMITED AS SECURITY TRUSTEE

Created 25/01/2017Registered 01/02/2017

Charge

satisfied

MACQUARIE BANK LIMITED,LONDON BRANCH

Created 19/05/2016Registered 25/05/2016Satisfied 09/01/2017

Charge

satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH

Created 14/12/2015Registered 18/12/2015Satisfied 09/01/2017

Charge

satisfied

MACQUARIE BANK LIMITED

Created 07/10/2014Registered 10/10/2014Satisfied 09/01/2017