NEXTENERGY CAPITAL MANAGEMENT LIMITED
LONDON

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Company number 08966472
Status Active
Incorporation Date 28 March 2014
Company Type Private Limited Company
Address 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of NEXTENERGY CAPITAL MANAGEMENT LIMITED are www.nextenergycapitalmanagement.co.uk, and www.nextenergy-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Nextenergy Capital Management Limited is a Private Limited Company. The company registration number is 08966472. Nextenergy Capital Management Limited has been working since 28 March 2014. The present status of the company is Active. The registered address of Nextenergy Capital Management Limited is 5th Floor North Side 7 10 Chandos Street Cavendish Square London W1g 9dq. . LAGGAN SECRETARIES LIMITED is a Secretary of the company. HOGAN, Nicholas Richard is a Director of the company. Director BEOLCHINI, Aldo has been resigned. Director BONTE FRIEDHEIM, Michael Fritz Herbert has been resigned. Director HOGAN, Annette Claire has been resigned. Director HOGAN, Richard John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LAGGAN SECRETARIES LIMITED
Appointed Date: 28 March 2014
Director
HOGAN, Nicholas Richard
Appointed Date: 29 July 2015
52 years old

Resigned Directors

Director
BEOLCHINI, Aldo
Resigned: 30 April 2014
Appointed Date: 28 March 2014
51 years old
Director
BONTE FRIEDHEIM, Michael Fritz Herbert
Resigned: 30 April 2014
Appointed Date: 28 March 2014
59 years old
Director
HOGAN, Annette Claire
Resigned: 29 July 2015
Appointed Date: 24 April 2015
77 years old
Director
HOGAN, Richard John
Resigned: 24 April 2015
Appointed Date: 30 April 2014
82 years old

NEXTENERGY CAPITAL MANAGEMENT LIMITED Events

11 Aug 2016
Accounts for a dormant company made up to 31 March 2016
18 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
19 Nov 2015
Accounts for a dormant company made up to 31 March 2015
12 Aug 2015
Termination of appointment of Annette Claire Hogan as a director on 29 July 2015
12 Aug 2015
Appointment of Mr Nicholas Richard Hogan as a director on 29 July 2015
...
... and 2 more events
30 Mar 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
06 Nov 2014
Appointment of Mr Richard John Hogan as a director on 30 April 2014
01 May 2014
Termination of appointment of Aldo Beolchini as a director
01 May 2014
Termination of appointment of Michael Bonte Friedheim as a director
28 Mar 2014
Incorporation
Statement of capital on 2014-03-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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