Nextenergy Solar Holdings V Limited LONDON


Nextenergy Solar Holdings V Limited is a private limited company situated at 5Th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ. Incorporated on 2017-10-20, this 6-year-old company is run by 4 directors.
Director Stephen R., appointed on 18 May 2023. Director Ross G., appointed on 17 January 2019. Director Aldo B., appointed on 20 October 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-10-19 and the due date for the next filing is 2024-11-02. Furthermore, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Nextenergy Solar Holdings V 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 11024280
Date of Incorporation Fri, 20th Oct 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 7 years old
Account next due date Tue, 31st Dec 2024 (230 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated Thu, 19th Oct 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: 20 October 2017

Aldo B.

Position: Director

Appointed: 20 October 2017

Michael B.

Position: Director

Appointed: 20 October 2017

Abid K.

Position: Director

Appointed: 29 January 2018

Resigned: 30 November 2019

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is Nextenergy Solar Fund Limited from St Peter Port, Guernsey. The abovementioned PSC is categorised as "a limited by shares", 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 Limited

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

Legal authority Guernsey
Legal form Limited By Shares
Country registered Guernsey
Place registered Guernsey
Registration number 57739
Notified on 20 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency 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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