Nextenergy Solar Holdings Ii Limited

09438822

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 13/02/2015

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Aldo Beolchini

director · Since 13/02/2015

CONSULTANT

ITALIAN · ITALY · Age 51

Also on 18 other boards

Mr Michael Fritz Herbert Bonte-Friedheim

director · Since 13/02/2015

DIRECTOR

GERMAN · ITALY · Age 59

Also on 11 other boards

Laggan Secretaries Limited

secretary · Since 17/07/2017

BRITISH

Also on 259 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

Rram Energy Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, North Side, 7/10 Chandos Street, London, W1G 9DQ

Reg: 08155300 · Companies House · Limited By Shares

Notified 29/09/2022

Former PSCs

Nextenergy Solar Fund Ltd

Ceased 29/09/2022

Charges0 outstanding

Charge

satisfied

NIBC BANK N.V. AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 13/02/2020Registered 19/02/2020Satisfied 11/01/2023

Charge

satisfied

NIBC BANK N.V. AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 04/07/2016Registered 08/07/2016Satisfied 11/01/2023

Charge

satisfied

NIBC BANK N.V. AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 17/07/2015Registered 22/07/2015Satisfied 11/01/2023