NEXTENERGY SOLAR HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 08956168
Status Active
Incorporation Date 24 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 seventeen events have happened. The last three records are Director's details changed for Mr Aldo Beolchini on 1 September 2016; Registration of charge 089561680004, created on 25 January 2017; Director's details changed for Mr Aldo Beolchini on 5 January 2017. The most likely internet sites of NEXTENERGY SOLAR HOLDINGS LIMITED are www.nextenergysolarholdings.co.uk, and www.nextenergy-solar-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Nextenergy Solar Holdings Limited is a Private Limited Company. The company registration number is 08956168. Nextenergy Solar Holdings Limited has been working since 24 March 2014. The present status of the company is Active. The registered address of Nextenergy Solar Holdings Limited is 5th Floor North Side 7 10 Chandos Street Cavendish Square London W1g 9dq. . 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. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LAGGAN SECRETARIES LIMITED
Appointed Date: 24 March 2014
Director
BEOLCHINI, Aldo
Appointed Date: 24 March 2014
51 years old
Director
BONTE FRIEDHEIM, Michael Fritz Herbert
Appointed Date: 24 March 2014
58 years old

NEXTENERGY SOLAR HOLDINGS LIMITED Events

21 Feb 2017
Director's details changed for Mr Aldo Beolchini on 1 September 2016
01 Feb 2017
Registration of charge 089561680004, created on 25 January 2017
09 Jan 2017
Director's details changed for Mr Aldo Beolchini on 5 January 2017
09 Jan 2017
Satisfaction of charge 089561680002 in full
09 Jan 2017
Satisfaction of charge 089561680003 in full
...
... and 7 more events
17 Sep 2014
Statement of capital following an allotment of shares on 25 July 2014
  • GBP 65,600,001
21 Jul 2014
Statement of capital following an allotment of shares on 19 June 2014
  • GBP 11,100,001
  • ANNOTATION Clarification a second filed SH01 was registered on 15/09/2014
16 May 2014
Statement of capital following an allotment of shares on 8 May 2014
  • GBP 15,500,001.00
12 May 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NEXTENERGY SOLAR HOLDINGS LIMITED Charges

25 January 2017
Charge code 0895 6168 0004
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: National Australia Bank Limited as Security Trustee
Description: None…
19 May 2016
Charge code 0895 6168 0003
Delivered: 25 May 2016
Status: Satisfied on 9 January 2017
Persons entitled: Macquarie Bank Limited,London Branch
Description: Contains fixed charge…
14 December 2015
Charge code 0895 6168 0002
Delivered: 18 December 2015
Status: Satisfied on 9 January 2017
Persons entitled: Macquarie Bank Limited, London Branch
Description: Contains fixed charge…
7 October 2014
Charge code 0895 6168 0001
Delivered: 10 October 2014
Status: Satisfied on 9 January 2017
Persons entitled: Macquarie Bank Limited
Description: Contains fixed charge…

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