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Nextenergy Solar Holdings Limited LONDON

Nextenergy Solar Holdings started in year 2014 as Private Limited Company with registration number 08956168. The Nextenergy Solar Holdings company has been functioning successfully for 10 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.

The company has 4 directors, namely Stephen R., Ross G. and Aldo B. and others. Of them, Aldo B., Michael B. have been with the company the longest, being appointed on 24 March 2014 and Stephen R. has been with the company for the least time - from 18 May 2023. As of 29 April 2024, there was 1 ex director - Abid K.. There were no ex secretaries.

Nextenergy Solar Holdings 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 08956168
Date of Incorporation Mon, 24th Mar 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Stephen R.

Position: Director

Appointed: 18 May 2023

Ross G.

Position: Director

Appointed: 17 January 2019

Laggan Secretaries Limited

Position: Corporate Secretary

Appointed: 24 March 2014

Aldo B.

Position: Director

Appointed: 24 March 2014

Michael B.

Position: Director

Appointed: 24 March 2014

Abid K.

Position: Director

Appointed: 29 January 2018

Resigned: 30 November 2019

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Nextenergy Solar Fund Ltd from St Peter Port, Guernsey. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nextenergy Solar Fund Ltd

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

Legal authority Guernsey
Legal form Corporate
Country registered Guernsey
Place registered Guernsey
Registration number 57739
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
On Friday 4th August 2023 director's details were changed
filed on: 5th, March 2024 		Free Download (2 pages)

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