NEXTENERGY SOLAR HOLDINGS VI LIMITED - LONDON


Company Profile Company Filings

Overview

NEXTENERGY SOLAR HOLDINGS VI LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEXTENERGY SOLAR HOLDINGS VI LIMITED was incorporated 9 years ago on 18/03/2015 and has the registered number: 09495957. The accounts status is FULL and accounts are next due on 31/12/2024.

NEXTENERGY SOLAR HOLDINGS VI LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities 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
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HANWHA UK SOLAR 1 LIMITED (until 25/01/2018)
FENLAND GREEN-END SOLAR HOLDING LIMITED (until 09/10/2015)

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SULWEN VAUGHAN Jun 1957 British Director 2019-01-07 CURRENT
FILIPPO TENDERINI Mar 1968 Italian Director 2021-10-18 CURRENT
MRS SULWEN VAUGHAN Jun 1957 British Director 2017-08-03 UNTIL 2018-04-20 RESIGNED
MR JI HO SHIN Sep 1961 South Korean Director 2015-07-23 UNTIL 2016-01-08 RESIGNED
MR JOSE JOAQUIN MUNOZ OSUNA Nov 1972 Spanish Director 2015-07-23 UNTIL 2016-01-08 RESIGNED
MR TAE HONG KIM Jan 1972 South Korean Director 2015-03-18 UNTIL 2016-01-08 RESIGNED
MR KIERON NOEL PACELI KANE Dec 1961 Irish Director 2015-07-23 UNTIL 2016-01-08 RESIGNED
MS JULIET GUERRI Jul 1971 English Director 2016-01-08 UNTIL 2021-10-18 RESIGNED
MR ROSS GRIER Jun 1985 British Director 2016-01-08 UNTIL 2017-08-03 RESIGNED
MR ROSS GRIER Jun 1985 British Director 2018-04-20 UNTIL 2019-01-07 RESIGNED
MR MAURO DI FIORE Sep 1974 Italian Director 2015-03-18 UNTIL 2016-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nextenergy Solar Holdings Iii Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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