NEXTENERGY SOLAR HOLDINGS II LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9RA

Company number 09438822

Status Active

Incorporation Date 13 February 2015

Company Type Private Limited Company

Address TWO LONDON BRIDGE, LONDON, UNITED KINGDOM, SE1 9RA

Home Country United Kingdom

Nature of Business 64209 - Activities of other holding companies n.e.c.

Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Director's details changed for Mr Aldo Beolchini on 1 September 2016; Confirmation statement made on 24 January 2017 with updates; Director's details changed for Mr Aldo Beolchini on 5 January 2017. The most likely internet sites of NEXTENERGY SOLAR HOLDINGS II LIMITED are www.nextenergysolarholdingsii.co.uk, and www.nextenergy-solar-holdings-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Nextenergy Solar Holdings Ii Limited is a Private Limited Company. The company registration number is 09438822. Nextenergy Solar Holdings Ii Limited has been working since 13 February 2015. The present status of the company is Active. The registered address of Nextenergy Solar Holdings Ii Limited is Two London Bridge London United Kingdom Se1 9ra. . BEOLCHINI, Aldo is a Director of the company. BONTE FRIEDHEIM, Michael Fritz Herbert is a Director of the company. Secretary LAGGAN SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".

Current Directors

Director

BEOLCHINI, Aldo

Appointed Date: 13 February 2015
51 years old

Director

BONTE FRIEDHEIM, Michael Fritz Herbert

Appointed Date: 13 February 2015
59 years old

Resigned Directors

Secretary

LAGGAN SECRETARIES LIMITED

Resigned: 30 October 2015
Appointed Date: 13 February 2015

NEXTENERGY SOLAR HOLDINGS II LIMITED Events

21 Feb 2017

Director's details changed for Mr Aldo Beolchini on 1 September 2016

24 Jan 2017

Confirmation statement made on 24 January 2017 with updates

09 Jan 2017

Director's details changed for Mr Aldo Beolchini on 5 January 2017

03 Jan 2017

Full accounts made up to 31 March 2016

14 Jul 2016

Memorandum and Articles of Association

...

... and 3 more events

30 Oct 2015

Termination of appointment of Laggan Secretaries Limited as a secretary on 30 October 2015

30 Oct 2015

Registered office address changed from 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to Two London Bridge London SE1 9RA on 30 October 2015

22 Jul 2015

Registration of charge 094388220001, created on 17 July 2015

30 Mar 2015

Current accounting period extended from 28 February 2016 to 31 March 2016

13 Feb 2015

Incorporation
Statement of capital on 2015-02-13

GBP 1

MODEL ARTICLES ‐ Model articles adopted

NEXTENERGY SOLAR HOLDINGS II LIMITED Charges

4 July 2016

Charge code 0943 8822 0002
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Nibc Bank N.V. as Security Agent for the Finance Parties (Security Agent)
Description: Not applicable…

17 July 2015

Charge code 0943 8822 0001
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Nibc Bank N.V. as Security Agent for the Finance Parties (Security Agent)
Description: Contains fixed charge…

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