NEXTENERGY CAPITAL LIMITED
Overview
| Company Name | NEXTENERGY CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05975223 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEXTENERGY CAPITAL LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is NEXTENERGY CAPITAL LIMITED located?
| Registered Office Address | 75 Grosvenor Street W1K 3JS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEXTENERGY CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MBF STRATEGY LIMITED | Oct 26, 2006 | Oct 26, 2006 |
| MBF CAPITAL & ADVISORY LIMITED | Oct 23, 2006 | Oct 23, 2006 |
What are the latest accounts for NEXTENERGY CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for NEXTENERGY CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for NEXTENERGY CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Michael Fritz Herbert Bonte-Friedheim as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Full accounts made up to Dec 31, 2025 | 31 pages | AA | ||||||||||
Change of details for Michael Fritz Herbert Bonte-Friedheim as a person with significant control on Nov 03, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Michael Fritz Herbert Bonte-Friedheim on Nov 03, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Second filing to change the details of Michael Fritz Herbert Bonte Friedheim as a person with significant control | 7 pages | RP04PSC04 | ||||||||||
Change of details for Mr Michael Fritz Herbert Bonte-Friedheim as a person with significant control on Jul 02, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Michael Fritz Herbert Bonte-Friedheim on Jul 02, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr Michael Fritz Herbert Bonte-Friedheim as a person with significant control on Mar 26, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Michael Fritz Herbert Bonte-Friedheim on Mar 26, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Benjamin David Adams as a director on May 14, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ross Grier as a director on May 14, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Change of details for Mr Michael Fritz Herbert Bonte Friedheim as a person with significant control on Apr 01, 2025 | 2 pages | PSC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 23, 2024 with updates | 5 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Oct 23, 2023 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Oct 23, 2022 | 3 pages | RP04CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||||||
Director's details changed for Mr Michael Fritz Herbert Bonte-Friedheim on Sep 06, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Michael Fritz Herbert Bonte Friedheim as a person with significant control on Sep 06, 2023 | 2 pages | PSC04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||
Director's details changed for Mr Aldo Beolchini on Aug 04, 2023 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 02, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 23, 2023 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Who are the officers of NEXTENERGY CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAGGAN SECRETARIES LIMITED | Secretary | Floor Office North Side 7-10 Chandos Street W1G 9DQ London 5th United Kingdom |
| 140835500001 | ||||||||||
| ADAMS, Benjamin David | Director | Grosvenor Street W1K 3JS London 75 United Kingdom | United Kingdom | British | 326508480001 | |||||||||
| BEOLCHINI, Aldo | Director | Grosvenor Street W1K 3JS London 75 United Kingdom | Italy | Italian | 129963680003 | |||||||||
| BONTE-FRIEDHEIM, Michael Fritz Herbert | Director | Grosvenor Street W1K 3JS London 75 United Kingdom | Italy | German | 128480530008 | |||||||||
| GRIER, Ross | Director | Grosvenor Street W1K 3JS London 75 United Kingdom | United Kingdom | British | 162486830003 | |||||||||
| RJP SECRETARIES LIMITED | Secretary | 2 A C Court High Street KT7 0SR Thames Ditton Surrey | 61999120002 | |||||||||||
| ALBANI, Odetta | Director | Kempson Road SW6 4PX London 13 | United Kingdom | British | 226572150001 | |||||||||
| SOMMADOSSI, Stefano Danilo Massimo | Director | Hazlebury Road SW6 2LX London 99 United Kingdom | United Kingdom | Italian | 147075040002 | |||||||||
| SOMMADOSSI, Stefano | Director | 9 Via Borromei FOREIGN Milan 20126 Italy | Italian | 113261760004 | ||||||||||
| JLS CORPORATE LIMITED | Director | 2 A C Court High Street KT7 0SR Thames Ditton Surrey | 88537630001 |
Who are the persons with significant control of NEXTENERGY CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Michael Fritz Herbert Bonte-Friedheim | Apr 06, 2016 | Grosvenor Street W1K 3JS London 75 United Kingdom | No |
Nationality: German Country of Residence: Italy | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0