Nextenergy Solar Holdings Ii Limited, London
Nextenergy Solar Holdings Ii Limited is a private limited company. Registered at 5Th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ, the aforementioned 9 years old company was incorporated on 2015-02-13 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).4 directors can be found in this business: Stephen R. (appointed on 18 May 2023), Ross G. (appointed on 17 January 2019), Michael B. (appointed on 13 February 2015).
| About | |
|---|---|
| Name: Nextenergy Solar Holdings Ii Limited | |
| Number: 09438822 | |
| Incorporation date: 2015-02-13 | |
| End of financial year: 31 March |
| Address: |
5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Rram Energy Limited
29 September 2022
| Address | 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08155300 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nextenergy Solar Fund Ltd
6 April 2016 - 29 September 2022
| Address | PO BOX 286, Floor 2 Trafalgar Court Les Banques St Peter Port, St Peter Port, Guernsey, GY1 4LY, Guernsey |
| Legal authority | Guernsey |
| Legal form | Corporate |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 57739 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Nextenergy Solar Holdings Ii Limited confirmation statement filing is 2024-10-13. The most recent confirmation statement was filed on 2023-09-29. The target date for the next statutory accounts filing is 31 December 2024. Last accounts filing was sent for the time up until 31 March 2023.
2 persons of significant control are reported in the Companies House, namely: Rram Energy Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at North Side, 7/10 Chandos Street, Cavendish Square, W1G 9DQ London. Nextenergy Solar Fund Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at St Peter Port, GY1 4LY St Peter Port, Guernsey.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On 2023-08-04 director's details were changed filed on: 5th, March 2024 | officers |
Free Download
(2 pages)
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