NEXTENERGY SOLAR HOLDINGS VI LIMITED

Overview

Company Name	NEXTENERGY SOLAR HOLDINGS VI LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09495957
Jurisdiction	England/Wales
Date of Creation	Mar 18, 2015

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 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 Address	No

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

Previous Company Names
Company Name	From	Until
HANWHA UK SOLAR 1 LIMITED	Oct 09, 2015	Oct 09, 2015
FENLAND GREEN-END SOLAR HOLDING LIMITED	Mar 18, 2015	Mar 18, 2015

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

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2026
Next Confirmation Statement Due	Apr 04, 2026
Next Confirmation Statement Made Up To	Mar 21, 2025
Overdue	No

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

Filings

Date

Description

Document

Type

Jul 30, 2025

Second filing of Confirmation Statement dated Jan 21, 2025

3 pages

RP04CS01

Jul 22, 2025

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

2 pages

PSC02

Jul 22, 2025

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

1 pages

PSC07

Apr 04, 2025

Confirmation statement made on Mar 21, 2025 with no updates

4 pages

CS01

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

Mar 11, 2025

Second filing of Confirmation Statement dated Mar 21, 2021

3 pages

RP04CS01

Feb 18, 2025

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

2 pages

CH01

Oct 08, 2024

Full accounts made up to Mar 31, 2024

31 pages

Mar 27, 2024

Confirmation statement made on Mar 21, 2024 with no updates

3 pages

CS01

Oct 18, 2023

Full accounts made up to Mar 31, 2023

31 pages

Jun 01, 2023

Confirmation statement made on Mar 21, 2023 with no updates

3 pages

CS01

Oct 13, 2022

Full accounts made up to Mar 31, 2022

35 pages

Mar 24, 2022

Confirmation statement made on Mar 21, 2022 with no updates

3 pages

CS01

Oct 21, 2021

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

1 pages

TM01

Oct 21, 2021

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

2 pages

AP01

Sep 29, 2021

Full accounts made up to Mar 31, 2021

36 pages

May 11, 2021

Confirmation statement made on Mar 21, 2021 with no updates

4 pages

CS01

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

Oct 13, 2020

Full accounts made up to Mar 31, 2020

35 pages

Jul 20, 2020

legacy

1 pages

SH20

Jul 20, 2020

Statement of capital on Jul 20, 2020

Capital: GBP 3

3 pages

SH19

Jul 20, 2020

legacy

1 pages

CAP-SS

Jul 20, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolutions Share premium reduction 29/06/2020	RES13

Jul 09, 2020

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

Capital: GBP 3

3 pages

SH01

May 07, 2020

Confirmation statement made on Mar 21, 2020 with no updates

3 pages

CS01

Feb 28, 2020

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

2 pages

CH01

Oct 31, 2019

Full accounts made up to Mar 31, 2019

32 pages

View All Filings

Who are the officers of NEXTENERGY SOLAR HOLDINGS VI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TENDERINI, Filippo 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor North Side England	Oct 18, 2021		Director	7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor North Side England	United Kingdom	Italian	1968-3	Director	81096430051
VAUGHAN, Sulwen North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom	Jan 07, 2019		Director	North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom	England	British	1957-6	Spv Director	71650690003
DI FIORE, Mauro 40 Basinghall Street EC2V 5DE London Level 6 City Tower United Kingdom	Mar 18, 2015	Jan 08, 2016	Director	40 Basinghall Street EC2V 5DE London Level 6 City Tower United Kingdom	Germany	Italian	1974-9	Director	194003300001
GRIER, Ross North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom	Apr 20, 2018	Jan 07, 2019	Director	North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom	United Kingdom	British	1985-6	Company Director	162486830002
GRIER, Ross 7/10 Chandos Street W1G 9DQ London 5th Floor North Side England	Jan 08, 2016	Aug 03, 2017	Director	7/10 Chandos Street W1G 9DQ London 5th Floor North Side England	United Kingdom	British	1985-6	Principal	162486830002
GUERRI, Juliet 7/10 Chandos Street W1G 9DQ London 5th Floor North Side England	Jan 08, 2016	Oct 18, 2021	Director	7/10 Chandos Street W1G 9DQ London 5th Floor North Side England	United Kingdom	English	1971-7	Administration Manager	189462830002
KANE, Kieron Noel Paceli 40 Basinghall Street EC2V 5DE London Level 6 City Tower United Kingdom	Jul 23, 2015	Jan 08, 2016	Director	40 Basinghall Street EC2V 5DE London Level 6 City Tower United Kingdom	United Kingdom	Irish	1961-12	Director	195546050001
KIM, Tae Hong 40 Basinghall Street EC2V 5DE London Level 6 City Tower United Kingdom	Mar 18, 2015	Jan 08, 2016	Director	40 Basinghall Street EC2V 5DE London Level 6 City Tower United Kingdom	Germany	South Korean	1972-1	Director	195960430001
MUNOZ OSUNA, Jose Joaquin 40 Basinghall Street EC2V 5DE London Level 6 City Tower United Kingdom	Jul 23, 2015	Jan 08, 2016	Director	40 Basinghall Street EC2V 5DE London Level 6 City Tower United Kingdom	Germany	Spanish	1972-11	Director	200352950001
SHIN, Ji Ho 40 Basinghall Street EC2V 5DE London Level 6 City Tower United Kingdom	Jul 23, 2015	Jan 08, 2016	Director	40 Basinghall Street EC2V 5DE London Level 6 City Tower United Kingdom	Germany	South Korean	1961-9	Director	200352910001
VAUGHAN, Sulwen North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom	Aug 03, 2017	Apr 20, 2018	Director	North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom	England	British	1957-6	Spv Director	71650690003

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

Name

Notified On

Address

Ceased

Rram Energy Limited

Mar 03, 2025

North Side, 7/10 Chandos Street

Cavendish Square

W1G 9DQ London

5th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08155300

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.

Nextenergy Solar Holdings Iii Limited

Apr 06, 2016

North Side, 7/10 Chandos Street

Cavendish Square

W1G 9DQ London

5th Floor

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09693016

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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