Nextenergy Solar Holdings Iii Limited

09693016

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 20/07/2015

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

82990

Other business support service activities

Officers

Laggan Secretaries Limited

secretary · Since 20/07/2015

BRITISH

Also on 259 other boards

Mr Aldo Beolchini

director · Since 20/07/2015

CONSULTANT

ITALIAN · ITALY · Age 51

Also on 18 other boards

Mr Michael Fritz Herbert Bonte-Friedheim

director · Since 20/07/2015

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 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 57739 · Guernsey Registered Company · Limited By Shares

Notified 06/04/2016

Former PSCs

Nextenergy Solar Fund Ltd

Ceased 29/09/2022

Rram Energy Limited

Ceased 29/09/2022

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 12/04/2024Registered 12/04/2024

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 30/06/2022Registered 01/07/2022Satisfied 13/03/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 18/06/2021Registered 28/06/2021Satisfied 03/05/2024

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 30/06/2020Registered 02/07/2020Satisfied 18/01/2024

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 14/01/2019Registered 16/01/2019Satisfied 18/01/2024