Nextpower Radius Limited

10067387

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 16/03/2016

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Lea Secretaries Limited

secretary · Since 16/03/2016

BRITISH

Also on 160 other boards

Mr Aldo Beolchini

director · Since 16/03/2016

CONSULTANT

ITALIAN · ITALY · Age 51

Also on 18 other boards

Mr Michael Fritz Herbert Bonte-Friedheim

director · Since 16/03/2016

DIRECTOR

GERMAN · ITALY · Age 59

Also on 11 other boards

Mr Ross Grier

director · Since 20/05/2019

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 Holdings Iv Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10066420 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 31/03/2016Registered 07/04/2016