NEXTENERGY CAPITAL LIMITED
LONDON MBF STRATEGY LIMITED MBF CAPITAL & ADVISORY LIMITED

Hellopages » Greater London » Westminster » W1G 9DQ
Company number 05975223
Status Active
Incorporation Date 23 October 2006
Company Type Private Limited Company
Address 5TH FLOOR OFFICE, NORTH SIDE 7-10 CHANDOS STREET, CAVENDISH SQ, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Director's details changed for Mr Aldo Beolchini on 1 September 2016; Director's details changed for Mr Aldo Beolchini on 5 January 2017; Confirmation statement made on 23 October 2016 with updates. The most likely internet sites of NEXTENERGY CAPITAL LIMITED are www.nextenergycapital.co.uk, and www.nextenergy-capital.co.uk. The predicted number of employees is 60 to 70. The company’s age is nineteen years and four months. Nextenergy Capital Limited is a Private Limited Company. The company registration number is 05975223. Nextenergy Capital Limited has been working since 23 October 2006. The present status of the company is Active. The registered address of Nextenergy Capital Limited is 5th Floor Office North Side 7 10 Chandos Street Cavendish Sq London W1g 9dq. The company`s financial liabilities are £483.28k. It is £-177.56k against last year. The cash in hand is £82.34k. It is £-145.77k against last year. And the total assets are £1972.93k, which is £-178.39k against last year. LAGGAN SECRETARIES LIMITED is a Secretary of the company. BEOLCHINI, Aldo is a Director of the company. BONTE-FRIEDHEIM, Michael Fritz Herbert is a Director of the company. Secretary RJP SECRETARIES LIMITED has been resigned. Director ALBANI, Odette has been resigned. Director SOMMADOSSI, Stefano Danilo Massimo has been resigned. Director SOMMADOSSI, Stefano has been resigned. Director JLS CORPORATE LIMITED has been resigned. The company operates in "Financial management".


nextenergy capital Key Finiance

LIABILITIES £483.28k
-27%
CASH £82.34k
-64%
TOTAL ASSETS £1972.93k
-9%
All Financial Figures

Current Directors

Secretary
LAGGAN SECRETARIES LIMITED
Appointed Date: 11 September 2009
Director
BEOLCHINI, Aldo
Appointed Date: 18 September 2008
51 years old
Director
BONTE-FRIEDHEIM, Michael Fritz Herbert
Appointed Date: 27 October 2006
59 years old

Resigned Directors

Secretary
RJP SECRETARIES LIMITED
Resigned: 11 September 2009
Appointed Date: 23 October 2006
Director
ALBANI, Odette
Resigned: 18 September 2008
Appointed Date: 01 September 2007
57 years old
Director
SOMMADOSSI, Stefano Danilo Massimo
Resigned: 17 December 2013
Appointed Date: 01 October 2009
63 years old
Director
SOMMADOSSI, Stefano
Resigned: 18 September 2008
Appointed Date: 18 September 2008
63 years old
Director
JLS CORPORATE LIMITED
Resigned: 27 October 2006
Appointed Date: 23 October 2006

Persons With Significant Control

Michael Fritz Herbert Bonte Friedheim
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEXTENERGY CAPITAL LIMITED Events

21 Feb 2017
Director's details changed for Mr Aldo Beolchini on 1 September 2016
09 Jan 2017
Director's details changed for Mr Aldo Beolchini on 5 January 2017
07 Dec 2016
Confirmation statement made on 23 October 2016 with updates
10 Nov 2015
Total exemption small company accounts made up to 30 September 2015
29 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 140,000
...
... and 41 more events
06 Sep 2007
New director appointed
28 Nov 2006
New director appointed
28 Nov 2006
Director resigned
26 Oct 2006
Company name changed mbf capital & advisory LIMITED\certificate issued on 26/10/06
23 Oct 2006
Incorporation

NEXTENERGY CAPITAL LIMITED Charges

25 September 2014
Charge code 0597 5223 0001
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Macquarie Bank Limited, London Branch
Description: Contains fixed charge…

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