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NEXTENERGY SOLAR HOLDINGS VI LIMITED

NEXTENERGY SOLAR HOLDINGS VI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEXTENERGY SOLAR HOLDINGS VI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09495957
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEXTENERGY SOLAR HOLDINGS VI LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NEXTENERGY SOLAR HOLDINGS VI LIMITED located?

    Registered Office Address
    5th Floor North Side 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NEXTENERGY SOLAR HOLDINGS VI LIMITED?

    Previous Company Names
    Company NameFromUntil
    HANWHA UK SOLAR 1 LIMITEDOct 09, 2015Oct 09, 2015
    FENLAND GREEN-END SOLAR HOLDING LIMITEDMar 18, 2015Mar 18, 2015

    What are the latest accounts for NEXTENERGY SOLAR HOLDINGS VI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for NEXTENERGY SOLAR HOLDINGS VI LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		42 pagesAA

    Second filing of Confirmation Statement dated Jan 21, 2025

    		3 pagesRP04CS01

    Notification of Rram Energy Limited as a person with significant control on Mar 03, 2025

    		2 pagesPSC02

    Cessation of Nextenergy Solar Holdings Iii Limited as a person with significant control on Mar 03, 2025

    		1 pagesPSC07

    Confirmation statement made on Mar 21, 2025 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jul 30, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/07/2025

    Second filing of Confirmation Statement dated Mar 21, 2021

    		3 pagesRP04CS01

    Director's details changed for Mr Filippo Tenderini on Feb 18, 2025

    		2 pagesCH01

    Full accounts made up to Mar 31, 2024

    		31 pagesAA

    Confirmation statement made on Mar 21, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		31 pagesAA

    Confirmation statement made on Mar 21, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		35 pagesAA

    Confirmation statement made on Mar 21, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Juliet Guerri as a director on Oct 18, 2021

    		1 pagesTM01

    Appointment of Mr Filippo Tenderini as a director on Oct 18, 2021

    		2 pagesAP01

    Full accounts made up to Mar 31, 2021

    		36 pagesAA

    Confirmation statement made on Mar 21, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Mar 11, 2025Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 11/03/2025.

    Full accounts made up to Mar 31, 2020

    		35 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Jul 20, 2020

    • Capital: GBP 3
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Share premium reduction 29/06/2020
    		RES13

    Statement of capital following an allotment of shares on Jun 29, 2020

    • Capital: GBP 3
    		3 pagesSH01

    Confirmation statement made on Mar 21, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Sulwen Vaughan on Feb 25, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of NEXTENERGY SOLAR HOLDINGS VI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TENDERINI, Filippo
    7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor North Side
    England
    		Director
    7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor North Side
    England
    		United KingdomItalian81096430051
    VAUGHAN, Sulwen
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		Director
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		EnglandBritish71650690003
    DI FIORE, Mauro
    40 Basinghall Street
    EC2V 5DE London
    Level 6 City Tower
    United Kingdom
    		Director
    40 Basinghall Street
    EC2V 5DE London
    Level 6 City Tower
    United Kingdom
    		GermanyItalian194003300001
    GRIER, Ross
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		Director
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		United KingdomBritish162486830002
    GRIER, Ross
    7/10 Chandos Street
    W1G 9DQ London
    5th Floor North Side
    England
    		Director
    7/10 Chandos Street
    W1G 9DQ London
    5th Floor North Side
    England
    		United KingdomBritish162486830002
    GUERRI, Juliet
    7/10 Chandos Street
    W1G 9DQ London
    5th Floor North Side
    England
    		Director
    7/10 Chandos Street
    W1G 9DQ London
    5th Floor North Side
    England
    		United KingdomEnglish189462830002
    KANE, Kieron Noel Paceli
    40 Basinghall Street
    EC2V 5DE London
    Level 6 City Tower
    United Kingdom
    		Director
    40 Basinghall Street
    EC2V 5DE London
    Level 6 City Tower
    United Kingdom
    		United KingdomIrish195546050001
    KIM, Tae Hong
    40 Basinghall Street
    EC2V 5DE London
    Level 6 City Tower
    United Kingdom
    		Director
    40 Basinghall Street
    EC2V 5DE London
    Level 6 City Tower
    United Kingdom
    		GermanySouth Korean195960430001
    MUNOZ OSUNA, Jose Joaquin
    40 Basinghall Street
    EC2V 5DE London
    Level 6 City Tower
    United Kingdom
    		Director
    40 Basinghall Street
    EC2V 5DE London
    Level 6 City Tower
    United Kingdom
    		GermanySpanish200352950001
    SHIN, Ji Ho
    40 Basinghall Street
    EC2V 5DE London
    Level 6 City Tower
    United Kingdom
    		Director
    40 Basinghall Street
    EC2V 5DE London
    Level 6 City Tower
    United Kingdom
    		GermanySouth Korean200352910001
    VAUGHAN, Sulwen
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		Director
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		EnglandBritish71650690003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		Mar 03, 2025
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08155300
    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.
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		Apr 06, 2016
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09693016
    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.
    • license: CC0