NEXTENERGY SOLAR HOLDINGS II LIMITED - LONDON


Company Profile Company Filings

Overview

NEXTENERGY SOLAR HOLDINGS II LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEXTENERGY SOLAR HOLDINGS II LIMITED was incorporated 9 years ago on 13/02/2015 and has the registered number: 09438822. The accounts status is FULL and accounts are next due on 31/12/2024.

NEXTENERGY SOLAR HOLDINGS II LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET
LONDON
W1G 9DQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAGGAN SECRETARIES LIMITED Corporate Secretary 2017-07-17 CURRENT
STEPHEN LLOYD ROSSER Nov 1978 British Director 2023-05-18 CURRENT
MR ROSS GRIER Jun 1985 British Director 2019-01-17 CURRENT
MICHAEL FRITZ HERBERT BONTE FRIEDHEIM Nov 1966 German Director 2015-02-13 CURRENT
MR ALDO BEOLCHINI Sep 1974 Italian Director 2015-02-13 CURRENT
LAGGAN SECRETARIES LIMITED Corporate Secretary 2015-02-13 UNTIL 2015-10-30 RESIGNED
MR ABID KAZIM Sep 1964 British Director 2018-01-29 UNTIL 2019-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rram Energy Limited 2022-09-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nextenergy Solar Fund Ltd 2016-04-06 - 2022-09-29 St Peter Port   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEXTPOWER DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
SHAPE ENERGY LIMITED BROMSGROVE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
RENEWABLE ASSET MANAGEMENT LIMITED HITCHIN ENGLAND Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
WISEENERGY INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
RRAM ENERGY LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BERWICK SOLAR PARK LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
A KAZIM CONSULTANCY LTD WORCESTER Dissolved... DORMANT 70100 - Activities of head offices
WISEENERGY (GREAT BRITAIN) LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
NEXTENERGY SOLAR HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
NEXTENERGY SOLAR HOLDINGS III LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NEXTENERGY SOLAR HOLDINGS IV LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NEXTPOWER RADIUS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NEXTENERGY FOUNDATION LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
LAPWING FEN II LTD. LONDON ENGLAND Active FULL 35110 - Production of electricity
WISEENERGY INDIA LIMITED LONDON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
NEXTENERGY SOLAR HOLDINGS V LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NEXTPOWER EELPOWER LIMITED CAVENDISH SQUARE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NEXTPOWER EELPOWER (2) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
NEXTPOWER EELPOWER CAMILLA LIMITED EDINBURGH UNITED KINGDOM Active FULL 35140 - Trade of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWDELTA TRADING LIMITED LONDON Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
NOVUM SECURITIES LIMITED LONDON ENGLAND Active GROUP 66120 - Security and commodity contracts dealing activities
NEXTPOWER SHACKS BARN LIMITED LONDON Active FULL 43999 - Other specialised construction activities n.e.c.
NEXTPOWER HIGHER HATHERLEIGH LIMITED LONDON Active FULL 32990 - Other manufacturing n.e.c.
NEXTPOWER GOVER FARM LIMITED LONDON Active FULL 32990 - Other manufacturing n.e.c.
NORTH FARM SOLAR PARK LIMITED LONDON Active FULL 35110 - Production of electricity
NOVA MARINE CARRIERS UK LIMITED LONDON Active SMALL 50100 - Sea and coastal passenger water transport
NEXTENERGY SOLAR HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
NEXTPOWER ELLOUGH LLP LONDON Active FULL None Supplied