Nextenergy Solar Holdings Iii Limited

Active09693016 Private limited company
Incorporated
20 July 2015 (11 years)
Previously known as
Next Energy Solar Holdings Iii Ltd (until 2 November 2015)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Nextenergy Solar Fund Limited
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 2026
Last accounts
31 March 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (1 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
20 July 2015
Appointed Laggan Secretaries Limited as Corporate Secretary
20 July 2015
Appointed Beolchini, Aldo as Director
20 July 2015

Ownership 1 active

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

Nextenergy Solar Fund Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 57739

Other holdings 15

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

Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
29 September 2022
Ceased Rram Energy Limited — Owns 75–100% of shares
29 September 2022
Ceased Nextenergy Solar Fund Ltd — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Nextenergy Solar Holdings Iii Limited This company
Balhearty Solar Limited Owns 75–100% of shares
Ballygarvey Solar Ltd Owns 75–100% of shares
Birch Solar Farm CIC Owns 75–100% of shares
Brafield Solar Limited Owns 75–100% of shares
Empyreal Energy Limited Owns 75–100% of shares
Fiskerton Ltd Owns 75–100% of shares
Future Energy Llanwern Limited Owns 75–100% of shares
Greenfields (T) Limited Owns 75–100% of shares
Helios Solar 1 Limited Owns 75–100% of shares
Helios Solar 2 Limited Owns 75–100% of shares
Little Irchester Solar Limited Owns 75–100% of shares
Micro Renewables (Domestic) Limited Owns 75–100% of shares
Micro Renewables Limited Owns 75–100% of shares
Nextpower Bosworth Limited Owns 75–100% of shares
Nextpower Eelpower (2) Limited Owns 75–100% of shares
Lapwing Fen II Ltd. Owns 75–100% of shares

Filings 63

DateDescriptionMade Up ToPagesPDF
5 October 2026Confirmation statement with no updates29 September 2026
3 December 2025Full accounts31 March 2025
17 November 2025Director's details changed
9 October 2025Confirmation statement with no updates29 September 2025
3 July 2025Director's details changed
Show all 63 filings

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