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 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.
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 |