Nextenergy Solar Holdings II Limited

Active09438822 Private limited company
Incorporated
13 February 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
5th Floor North Side
7/10 Chandos Street
Cavendish Square
London
W1G 9DQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (2 former)
18 May 2023
Appointed Rosser, Stephen Lloyd as Director
30 November 2019
Resigned Kazim, Abid as Director
17 January 2019
Appointed Grier, Ross as Director
29 January 2018
Appointed Kazim, Abid as Director
17 July 2017
Appointed Laggan Secretaries Limited as Corporate Secretary
30 October 2015
Resigned Laggan Secretaries Limited as Corporate Secretary
13 February 2015
Appointed Beolchini, Aldo as Director
13 February 2015
13 February 2015
Appointed Laggan Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08155300

Holdings 2

Companies where Nextenergy Solar Holdings II Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
29 September 2022
Ceased Nextenergy Solar Fund Ltd — Owns 75–100% of shares

Filings 69

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 March 2026
29 September 2026Confirmation statement with no updates29 September 2026
17 November 2025Director's details changed
9 October 2025Confirmation statement with updates29 September 2025
3 October 2025Full accounts31 March 2025
Show all 69 filings

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