Nextenergy Solar Holdings Vi Limited in Cavendish Square LONDON

Nextenergy Solar Holdings Vi Limited LONDON

Nextenergy Solar Holdings Vi started in year 2015 as Private Limited Company with registration number 09495957. The Nextenergy Solar Holdings Vi company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 5th Floor North Side 7/10 Chandos Street. Postal code: W1G 9DQ. Since 2018/01/25 Nextenergy Solar Holdings Vi Limited is no longer carrying the name Hanwha Uk Solar 1.

The firm has 2 directors, namely Filippo T., Sulwen V.. Of them, Sulwen V. has been with the company the longest, being appointed on 7 January 2019 and Filippo T. has been with the company for the least time - from 18 October 2021. As of 19 April 2024, there were 9 ex directors - Ross G., Sulwen V. and others listed below. There were no ex secretaries.

Nextenergy Solar Holdings Vi Limited Address / Contact

Office Address	5th Floor North Side 7/10 Chandos Street
Office Address2	Cavendish Square
Town	London
Post code	W1G 9DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09495957
Date of Incorporation	Wed, 18th Mar 2015
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	9 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Filippo T.

Position: Director

Appointed: 18 October 2021

Sulwen V.

Position: Director

Appointed: 07 January 2019

Ross G.

Position: Director

Appointed: 20 April 2018

Resigned: 07 January 2019

Sulwen V.

Position: Director

Appointed: 03 August 2017

Resigned: 20 April 2018

Ross G.

Position: Director

Appointed: 08 January 2016

Resigned: 03 August 2017

Juliet G.

Position: Director

Appointed: 08 January 2016

Resigned: 18 October 2021

Ji S.

Position: Director

Appointed: 23 July 2015

Resigned: 08 January 2016

Kieron K.

Position: Director

Appointed: 23 July 2015

Resigned: 08 January 2016

Jose M.

Position: Director

Appointed: 23 July 2015

Resigned: 08 January 2016

Mauro D.

Position: Director

Appointed: 18 March 2015

Resigned: 08 January 2016

Tae K.

Position: Director

Appointed: 18 March 2015

Resigned: 08 January 2016

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Nextenergy Solar Holdings Iii Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nextenergy Solar Holdings Iii Limited

5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09693016
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hanwha Uk Solar 1	January 25, 2018
Fenland Green-end Solar Holding	October 9, 2015

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 18th, October 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 18th, October 2023	accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates 2023/03/21 filed on: 1st, June 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 13th, October 2022	accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates 2022/03/21 filed on: 24th, March 2022	confirmation statement	Free Download (3 pages)
TM01	2021/10/18 - the day director's appointment was terminated filed on: 21st, October 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/10/18. filed on: 21st, October 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 29th, September 2021	accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 2021/03/21 filed on: 11th, May 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 13th, October 2020	accounts	Free Download (35 pages)
SH20	Statement by Directors filed on: 20th, July 2020	capital	Free Download (1 page)
SH19	3.00 GBP is the capital in company's statement on 2020/07/20 filed on: 20th, July 2020	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 29/06/20 filed on: 20th, July 2020	insolvency	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 20th, July 2020	resolution	Free Download (1 page)
SH01	3.00 GBP is the capital in company's statement on 2020/06/29 filed on: 9th, July 2020	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/03/21 filed on: 7th, May 2020	confirmation statement	Free Download (3 pages)
CH01	On 2020/02/25 director's details were changed filed on: 28th, February 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 31st, October 2019	accounts	Free Download (32 pages)
CS01	Confirmation statement with updates 2019/03/21 filed on: 16th, April 2019	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2019/01/07. filed on: 8th, January 2019	officers	Free Download (2 pages)
TM01	2019/01/07 - the day director's appointment was terminated filed on: 8th, January 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/03/31 filed on: 8th, November 2018	accounts	Free Download (25 pages)
TM01	2018/04/20 - the day director's appointment was terminated filed on: 1st, May 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/04/20. filed on: 1st, May 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/03/21 filed on: 4th, April 2018	confirmation statement	Free Download (4 pages)
MR04	Charge 094959570003 satisfaction in full. filed on: 29th, March 2018	mortgage	Free Download (1 page)
MR04	Charge 094959570005 satisfaction in full. filed on: 29th, March 2018	mortgage	Free Download (1 page)
MR04	Charge 094959570004 satisfaction in full. filed on: 29th, March 2018	mortgage	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/01/25 filed on: 25th, January 2018	resolution	Free Download (3 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 4th, December 2017	accounts	Free Download (26 pages)
TM01	2017/08/03 - the day director's appointment was terminated filed on: 3rd, August 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/08/03. filed on: 3rd, August 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/21 filed on: 4th, April 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 3rd, January 2017	accounts	Free Download (21 pages)
AA01	Accounting reference date changed from 2015/12/31 to 2016/03/31 filed on: 8th, April 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/03/18 with full list of members filed on: 31st, March 2016	annual return	Free Download (4 pages)
AD01	Address change date: 2016/01/21. New Address: 5th Floor North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ. Previous address: Level 6 City Tower 40 Basinghall Street London EC2V 5DE United Kingdom filed on: 21st, January 2016	address	Free Download (1 page)
TM01	2016/01/08 - the day director's appointment was terminated filed on: 14th, January 2016	officers	Free Download (1 page)
TM01	2016/01/08 - the day director's appointment was terminated filed on: 14th, January 2016	officers	Free Download (1 page)
TM01	2016/01/08 - the day director's appointment was terminated filed on: 14th, January 2016	officers	Free Download (1 page)
TM01	2016/01/08 - the day director's appointment was terminated filed on: 14th, January 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/01/08. filed on: 14th, January 2016	officers	Free Download (2 pages)
TM01	2016/01/08 - the day director's appointment was terminated filed on: 14th, January 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/01/08. filed on: 14th, January 2016	officers	Free Download (2 pages)
MR01	Registration of charge 094959570005, created on 2016/01/08 filed on: 13th, January 2016	mortgage	Free Download (35 pages)
CERTNM	Company name changed fenland green-end solar holding LIMITEDcertificate issued on 09/10/15 filed on: 9th, October 2015	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/03/31. filed on: 1st, September 2015	accounts	Free Download (1 page)
AP01	New director appointment on 2015/07/23. filed on: 26th, August 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/07/23. filed on: 26th, August 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/07/23. filed on: 26th, August 2015	officers	Free Download (2 pages)
MR04	Charge 094959570002 satisfaction in full. filed on: 29th, July 2015	mortgage	Free Download (4 pages)
MR04	Charge 094959570001 satisfaction in full. filed on: 29th, July 2015	mortgage	Free Download (4 pages)
MR01	Registration of charge 094959570003, created on 2015/07/27 filed on: 28th, July 2015	mortgage	Free Download (28 pages)
MR01	Registration of charge 094959570004, created on 2015/07/27 filed on: 28th, July 2015	mortgage	Free Download (28 pages)
MR01	Registration of charge 094959570002, created on 2015/03/31 filed on: 18th, April 2015	mortgage	Free Download
MR01	Registration of charge 094959570001, created on 2015/03/31 filed on: 18th, April 2015	mortgage	Free Download
NEWINC	Company registration filed on: 18th, March 2015	incorporation	Free Download (16 pages)

Nextenergy Solar Holdings Vi Limited LONDON

Nextenergy Solar Holdings Vi Limited Address / Contact

Company Information / Profile

Company staff

Filippo T.

Sulwen V.

Ross G.

Sulwen V.

Ross G.

Juliet G.

Ji S.

Kieron K.

Jose M.

Mauro D.

Tae K.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us