NEXTENERGY SOLAR HOLDINGS LIMITED

Overview

Company Name	NEXTENERGY SOLAR HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08956168
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2014

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 SOLAR HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is NEXTENERGY SOLAR HOLDINGS LIMITED located?

Registered Office Address	5th Floor North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London
Undeliverable Registered Office Address	No

What are the latest accounts for NEXTENERGY SOLAR HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NEXTENERGY SOLAR HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 24, 2026
Next Confirmation Statement Due	Apr 07, 2026
Next Confirmation Statement Made Up To	Mar 24, 2025
Overdue	No

What are the latest filings for NEXTENERGY SOLAR HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 17, 2025

Director's details changed for Mr Michael Fritz Herbert Bonte-Friedheim on Nov 03, 2025

2 pages

CH01

Oct 03, 2025

Full accounts made up to Mar 31, 2025

41 pages

Jul 02, 2025

Director's details changed for Mr Michael Fritz Herbert Bonte-Friedheim on Jul 02, 2025

2 pages

CH01

Jul 02, 2025

Director's details changed for Mr Michael Fritz Herbert Bonte-Friedheim on Mar 26, 2025

2 pages

CH01

May 06, 2025

Statement of capital on May 06, 2025

Capital: GBP 6,560.0003

3 pages

SH19

Apr 15, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re - director's authorisation 31/03/2025	RES13
capital		Resolution of allotment of securities	RES10

Apr 15, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 15, 2025

legacy

1 pages

SH20

Apr 15, 2025

legacy

1 pages

CAP-SS

Apr 15, 2025

legacy

1 pages

CAP-SS

Apr 15, 2025

Statement of capital following an allotment of shares on Mar 31, 2025

Capital: GBP 124,006,560.0003

4 pages

SH01

Apr 03, 2025

Confirmation statement made on Mar 24, 2025 with no updates

3 pages

CS01

Apr 01, 2025

Director's details changed for Mr Michael Fritz Herbert Bonte Friedheim on Apr 01, 2025

2 pages

CH01

Mar 11, 2025

Second filing of Confirmation Statement dated Mar 24, 2018

3 pages

RP04CS01

Feb 20, 2025

Director's details changed for Mr Ross Grier on Mar 13, 2024

2 pages

CH01

Oct 07, 2024

Full accounts made up to Mar 31, 2024

29 pages

Jun 28, 2024

Director's details changed for Mr Michael Fritz Herbert Bonte Friedheim on Sep 06, 2023

2 pages

CH01

Mar 27, 2024

Confirmation statement made on Mar 24, 2024 with no updates

3 pages

CS01

Mar 05, 2024

Director's details changed for Mr Aldo Beolchini on Aug 04, 2023

2 pages

CH01

Oct 18, 2023

Full accounts made up to Mar 31, 2023

29 pages

Jun 15, 2023

Appointment of Stephen Lloyd Rosser as a director on May 18, 2023

2 pages

AP01

Jun 01, 2023

Confirmation statement made on Mar 24, 2023 with no updates

3 pages

CS01

Nov 10, 2022

Change of details for Nextenergy Solar Fund Ltd as a person with significant control on Mar 30, 2022

2 pages

PSC05

Oct 12, 2022

Full accounts made up to Mar 31, 2022

33 pages

Apr 08, 2022

Confirmation statement made on Mar 24, 2022 with no updates

3 pages

CS01

View All Filings

Who are the officers of NEXTENERGY SOLAR HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LAGGAN SECRETARIES LIMITED

Mar 24, 2014

Secretary

7-10 Chandos Street

Cavendish Square

W1G 9DQ London

5th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	04333279

140835500001

BEOLCHINI, Aldo

Mar 24, 2014

Director

North Side, 7/10 Chandos Street

Cavendish Square

W1G 9DQ London

5th Floor

United Kingdom

Italy

Italian

1974-9

129963680003

BONTE-FRIEDHEIM, Michael Fritz Herbert

Mar 24, 2014

Director

North Side, 7/10 Chandos Street

Cavendish Square

W1G 9DQ London

5th Floor

United Kingdom

Italy

German

1966-11

128480530008

GRIER, Ross

Jan 17, 2019

Director

North Side, 7/10 Chandos Street

Cavendish Square

W1G 9DQ London

5th Floor

United Kingdom

British

1985-6

162486830003

ROSSER, Stephen Lloyd

May 18, 2023

Director

North Side, 7/10 Chandos Street

Cavendish Square

W1G 9DQ London

5th Floor

United Kingdom

British

1978-11

310171760001

KAZIM, Abid

Jan 29, 2018

Nov 30, 2019

Director

North Side, 7/10 Chandos Street

Cavendish Square

W1G 9DQ London

5th Floor

United Kingdom

British

1964-9

138287820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEXTENERGY SOLAR HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nextenergy Solar Fund Ltd

Apr 06, 2016

St Peter Port

GY1 4LY St Peter Port

PO BOX 286, Floor 2 Trafalgar Court Les Banques

Guernsey

Legal Form	Corporate
Country Registered	Guernsey
Legal Authority	Guernsey
Place Registered	Guernsey
Registration Number	57739

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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