Nextenergy Capital Limited

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Nextenergy Capital Limited

05975223Private Limited With Share Capital

75 Grosvenor Street, London, W1K3JS
Incorporated

23/10/2006

Company Age

19 years

Directors

5

Employees

52

SIC Code

70221

Risk

low risk

Company Overview

Registration, classification & business activity

Nextenergy Capital Limited (05975223) is a private limited with share capital incorporated on 23/10/2006 (19 years old) and registered in london, W1K3JS. The company operates under SIC code 70221 and is classified as Medium.

Nextenergy capital was founded in 2007 to become the leading specialist investment and asset manager in the solar sector.our mission is to generate a more sustainable future by leading the transition to clean energy.we manage multiple private and public investment platforms and are the leading globa...

Private Limited With Share Capital
SIC: 70221
Medium
Incorporated 23/10/2006
W1K3JS
52 employees

Financial Overview

Total Assets

£68.28M

Liabilities

£52.95M

Net Assets

£15.33M

Turnover

£20.10M

Cash

£701.9K

Key Metrics

52

Employees

5

Directors

1

Shareholders

Board of Directors

4

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Resolution
Category:Resolution
Date:04-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2024
Capital Allotment Shares
Category:Capital
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2023
Resolution
Category:Resolution
Date:05-01-2023
Capital Allotment Shares
Category:Capital
Date:22-12-2022
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:25-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Resolution
Category:Resolution
Date:22-03-2022
Capital Allotment Shares
Category:Capital
Date:14-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2018
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-11-2017
Capital Allotment Shares
Category:Capital
Date:31-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2014
Termination Director Company With Name
Category:Officers
Date:17-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2013
Capital Allotment Shares
Category:Capital
Date:25-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2009
Legacy
Category:Officers
Date:16-09-2009
Legacy
Category:Officers
Date:16-09-2009
Legacy
Category:Address
Date:16-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2009
Legacy
Category:Annual Return
Date:05-12-2008
Legacy
Category:Officers
Date:04-12-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:28-08-2008
Legacy
Category:Officers
Date:27-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:23-01-2008
Legacy
Category:Annual Return
Date:11-01-2008
Legacy
Category:Capital
Date:18-12-2007
Legacy
Category:Capital
Date:18-12-2007
Resolution
Category:Resolution
Date:18-12-2007
Resolution
Category:Resolution
Date:18-12-2007

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/04/2025
Latest Accounts31/12/2024

Trading Addresses

75 Grosvenor Street, London, W1K3JSRegistered
Heathcoat House, 20 Savile Row, London, W1S3PR

Contact

02037460700
nextenergycapital.com
75 Grosvenor Street, London, W1K3JS