NEXTENERGY SOLAR HOLDINGS III LIMITED

Overview

Company Name	NEXTENERGY SOLAR HOLDINGS III LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09693016
Jurisdiction	England/Wales
Date of Creation	Jul 20, 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 III LIMITED?

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

Where is NEXTENERGY SOLAR HOLDINGS III LIMITED located?

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

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

Previous Company Names
Company Name	From	Until
NEXT ENERGY SOLAR HOLDINGS III LTD	Jul 20, 2015	Jul 20, 2015

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2026
Next Confirmation Statement Due	Oct 13, 2026
Next Confirmation Statement Made Up To	Sep 29, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Dec 03, 2025	Full accounts made up to Mar 31, 2025	40 pages	AA

Nov 17, 2025	Director's details changed for Mr Michael Fritz Herbert Bonte-Friedheim on Nov 03, 2025	2 pages	CH01

Oct 09, 2025	Confirmation statement made on Sep 29, 2025 with no updates	3 pages	CS01

Jul 03, 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

Apr 01, 2025	Director's details changed for Mr Michael Fritz Herbert Bonte Friedheim on Apr 01, 2025	2 pages	CH01

Mar 13, 2025	Satisfaction of charge 096930160004 in full	1 pages	MR04

Feb 20, 2025	Director's details changed for Mr Ross Grier on Mar 13, 2024	2 pages	CH01

Jan 03, 2025	Full accounts made up to Mar 31, 2024	29 pages	AA

Oct 15, 2024	Confirmation statement made on Sep 29, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Director's details changed for Mr Michael Fritz Herbert Bonte Friedheim on Sep 06, 2023	2 pages	CH01

May 03, 2024	Satisfaction of charge 096930160003 in full	1 pages	MR04

Apr 12, 2024	Registration of charge 096930160005, created on Apr 12, 2024	21 pages	MR01

Mar 05, 2024	Director's details changed for Mr Aldo Beolchini on Aug 04, 2023	2 pages	CH01

Jan 18, 2024	Satisfaction of charge 096930160001 in full	1 pages	MR04

Jan 18, 2024	Satisfaction of charge 096930160002 in full	1 pages	MR04

Dec 16, 2023	Full accounts made up to Mar 31, 2023	30 pages	AA

Oct 09, 2023	Confirmation statement made on Sep 29, 2023 with no updates	3 pages	CS01

Jun 15, 2023	Appointment of Stephen Lloyd Rosser as a director on May 18, 2023	2 pages	AP01

Jan 12, 2023	Full accounts made up to Mar 31, 2022	34 pages	AA

Nov 18, 2022	Notification of Nextenergy Solar Fund Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Nov 18, 2022	Cessation of Rram Energy Limited as a person with significant control on Sep 29, 2022	1 pages	PSC07

Nov 17, 2022	Second filing of Confirmation Statement dated Sep 29, 2022	3 pages	RP04CS01

Nov 14, 2022	Cessation of Nextenergy Solar Fund Ltd as a person with significant control on Sep 29, 2022	1 pages	PSC07

Nov 12, 2022	Notification of Rram Energy Limited as a person with significant control on Sep 29, 2022	2 pages	PSC02

View All Filings

Who are the officers of NEXTENERGY SOLAR HOLDINGS III LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LAGGAN SECRETARIES LIMITED

Jul 20, 2015

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

Jul 20, 2015

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

Jul 20, 2015

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

7/10 Chandos Street

Cavendish Square

W1G 9DQ London

5th Floor, North Side

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 III LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rram Energy Limited

Sep 29, 2022

North Side, 7/10 Chandos Street

Cavendish Square

W1G 9DQ London

5th Floor

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
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 Fund Ltd

Apr 06, 2016

St Peter Port

GY1 4LY St Peter Port

PO BOX 286, Floor 2 Trafalgar Court Les Banques

Guernsey

Yes

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.

Nextenergy Solar Fund Limited

Apr 06, 2016

Les Banques

St Peter Port

GY1 4LY St Peter Port

PO BOX 286, Floor 2 Trafalgar Court

Guernsey

Legal Form	Limited By Shares
Country Registered	Guernsey
Legal Authority	Guernsey
Place Registered	Guernsey Registered Company
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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