lsjflj

VATiva.io

VATiva in


All Information about:

                        
Name

Nextenergy Solar Holdings III Limited

Address
5th Floor North Side
7-10 Chandos Street
London
W1G 9DQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
1 August 2016
Company No. 09693016 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Nextenergy Solar Fund Limited Status: Active Notified: 06/04/2016 Companies House Number: 00057739 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nextenergy Solar Fund Ltd Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2022 Companies House Number: 00057739 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rram Energy Limited Status: Ceased Notified: 29/09/2022 Ceased: 29/09/2022 Companies House Number: 08155300 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Beolchini, Aldo Cavendish Square, London, United Kingdom Status: Active Notified: 20/07/2015 Date of Birth: 09/1974 Occupation: Consultant Role: Director Country of Residence: Italy Nationality: Italian
    Bonte Friedheim, Michael Fritz Herbert Cavendish Square, London, United Kingdom Status: Active Notified: 20/07/2015 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German
    Grier, Ross Cavendish Square, London, United Kingdom Status: Active Notified: 17/01/2019 Date of Birth: 06/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Laggan Secretaries Limited, Cavendish Square, London, United Kingdom Status: Active Notified: 20/07/2015 Role: Secretary Nationality: British
    Rosser, Stephen Lloyd Cavendish Square, London, United Kingdom Status: Active Notified: 18/05/2023 Date of Birth: 11/1978 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Emgen Solar 1288 Limited Status: Active Notified: 22/11/2017 Companies House Number: 09219520 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Empyreal Energy Limited Status: Active Notified: 20/12/2016 Companies House Number: 08441080 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lumicity 1 Limited Status: Active Notified: 19/11/2017 Companies House Number: 08014623 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB Nextpower Eelpower (2) Limited Status: Active Notified: 06/09/2022 Companies House Number: 14338628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nextpower High Garrett Limited Status: Active Notified: 17/09/2018 Companies House Number: 11571711 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nextpower Higher Farm Limited Status: Active Notified: 17/09/2018 Companies House Number: 11571623 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nextpower Water Projects Limited Status: Active Notified: 04/09/2018 Companies House Number: 11552124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Nextzest Limited Status: Active Notified: 14/09/2018 Companies House Number: 11570785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rampisham Estate Solar Park Limited Status: Active Notified: 08/09/2017 Companies House Number: 09225881 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors