Nextenergy Solar Holdings Iii Limited

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Nextenergy Solar Holdings Iii Limited

09693016•Private Limited With Share Capital

5Th Floor, North Side, 7/10 Chandos Street, London, W1G9DQ
Website

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Incorporated

20/07/2015

Company Age

10 years

Directors

6

Employees

4

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Nextenergy Solar Holdings Iii Limited (09693016) is a private limited with share capital incorporated on 20/07/2015 (10 years old) and registered in london, W1G9DQ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 20/07/2015
W1G9DQ
4 employees

Financial Overview

Total Assets

£353.10M

Liabilities

£348.27M

Net Assets

£4.83M

Turnover

£15.51M

Cash

£6.54M

Key Metrics

4

Employees

6

Directors

1

Shareholders

Board of Directors

5
R
ross grier
director
A
aldo beolchini
director
M
michael fritz herbert bonte-friedheim
director
S
stephen lloyd rosser
director
M
michael fritz herbert bonte-friedheim
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

62
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2019
Capital Allotment Shares
Category:Capital
Date:27-03-2019
Legacy
Category:Capital
Date:21-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-03-2019
Legacy
Category:Insolvency
Date:21-03-2019
Resolution
Category:Resolution
Date:21-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2017
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:02-11-2015
Incorporation Company
Category:Incorporation
Date:20-07-2015

Import / Export

Imports
12 Months4
60 Months5
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date28/11/2025
Latest Accounts31/03/2025

Trading Addresses

5Th Floor, North Side, 7/10 Chandos Street, London, W1G 9Dq, W1G9DQRegistered

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Contact

constantinegroup.com
5Th Floor, North Side, 7/10 Chandos Street, London, W1G9DQ