NEXTENERGY SOLAR HOLDINGS LIMITED: Filings

  • Overview

    Company NameNEXTENERGY SOLAR HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08956168
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NEXTENERGY SOLAR HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 24, 2026 with updates

    5 pagesCS01

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

    2 pagesCH01

    Full accounts made up to Mar 31, 2025

    41 pagesAA

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

    2 pagesCH01

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

    2 pagesCH01

    Statement of capital on May 06, 2025

    • Capital: GBP 6,560.0003
    3 pagesSH19

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re - director's authorisation 31/03/2025
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesCAP-SS

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

    • Capital: GBP 124,006,560.0003
    4 pagesSH01

    Confirmation statement made on Mar 24, 2025 with no updates

    3 pagesCS01

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

    2 pagesCH01

    Second filing of Confirmation Statement dated Mar 24, 2018

    3 pagesRP04CS01

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

    2 pagesCH01

    Full accounts made up to Mar 31, 2024

    29 pagesAA

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

    2 pagesCH01

    Confirmation statement made on Mar 24, 2024 with no updates

    3 pagesCS01

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

    2 pagesCH01

    Full accounts made up to Mar 31, 2023

    29 pagesAA

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

    2 pagesAP01

    Confirmation statement made on Mar 24, 2023 with no updates

    3 pagesCS01

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

    2 pagesPSC05

    Full accounts made up to Mar 31, 2022

    33 pagesAA

    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