NEXTENERGY SOLAR HOLDINGS IV LIMITED
Overview
| Company Name | NEXTENERGY SOLAR HOLDINGS IV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10066420 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 IV LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NEXTENERGY SOLAR HOLDINGS IV 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 are the latest accounts for NEXTENERGY SOLAR HOLDINGS IV LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 IV LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for NEXTENERGY SOLAR HOLDINGS IV LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Michael Fritz Herbert Bonte-Friedheim on Nov 03, 2025 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 34 pages | AA | ||||||||||||||
Director's details changed for Mr Michael Fritz Herbert Bonte-Friedheim on Jul 02, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Michael Fritz Herbert Bonte-Friedheim on Mar 26, 2025 | 2 pages | CH01 | ||||||||||||||
Statement of capital on May 23, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Mar 31, 2025
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Michael Fritz Herbert Bonte Friedheim on Apr 01, 2025 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Ross Grier on Mar 13, 2024 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||||||||||||||
Director's details changed for Mr Michael Fritz Herbert Bonte Friedheim on Sep 06, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Aldo Beolchini on Aug 04, 2023 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||||||||||
Appointment of Stephen Lloyd Rosser as a director on May 18, 2023 | 2 pages | AP01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Nextenergy Solar Fund Limited as a person with significant control on Mar 30, 2022 | 2 pages | PSC05 | ||||||||||||||
Who are the officers of NEXTENERGY SOLAR HOLDINGS IV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEA SECRETARIES LIMITED | Secretary | 7-10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom |
| 147798160001 | ||||||||||
| BEOLCHINI, Aldo | Director | North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom | Italy | Italian | 129963680003 | |||||||||
| BONTE-FRIEDHEIM, Michael Fritz Herbert | Director | North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom | Italy | German | 128480530008 | |||||||||
| GRIER, Ross | Director | North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom | United Kingdom | British | 162486830003 | |||||||||
| ROSSER, Stephen Lloyd | Director | North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom | United Kingdom | British | 310171760001 | |||||||||
| KAZIM, Abid | Director | North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom | United Kingdom | British | 138287820001 |
Who are the persons with significant control of NEXTENERGY SOLAR HOLDINGS IV LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nextenergy Solar Fund Limited | Apr 06, 2016 | St Peter Port GY1 4LY St Peter Port PO BOX 286, Floor 2 Trafalgar Court Les Banques Guernsey | No | ||||||||||
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Natures of Control
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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