Nextenergy Services Limited

Active14539947 Private limited company
Incorporated
14 December 2022 (3 years)
Industry
Activities of head offices (70100)
Combined office administrative service activities (82110)
Other business support service activities n.e.c. (82990)
Directors
Caroline Mary Cushing
Owned by
Michael Fritz Herbert Bonte-Friedheim
Accounts type
Group
Region
Greater London
Address
75 Grosvenor Street
London
W1K 3JS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2025
Italian
Born September 1974 (52)
Cushing, Caroline Mary
Director · Appointed 16 May 2025
British
Born April 1979 (47)
Director · Appointed 16 May 2025
British
Born June 1985 (41)
Corporate Secretary · Appointed 14 December 2022
Bonte-Friedheim, Michael Fritz Herbert
Director · Appointed 14 December 2022
German
Born November 1966
Officer history (2 former)
19 May 2025
Resigned Caley, Edward Russell as Director
19 May 2025
Resigned Pozzi, Daniele as Director
16 May 2025
Appointed Beolchini, Aldo as Director
16 May 2025
Appointed Cushing, Caroline Mary as Director
16 May 2025
Appointed Grier, Ross as Director
14 December 2022
Appointed Laggan Secretaries Limited as Corporate Secretary
14 December 2022
Appointed Bonte-Friedheim, Michael Fritz Herbert as Director
14 December 2022
Appointed Caley, Edward Russell as Director
14 December 2022
Appointed Pozzi, Daniele as Director

Ownership 1 active

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

Michael Fritz Herbert Bonte-Friedheim
Individual · Notified 14 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born November 1966

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
£156,824
Cash
£289,700
Profit
£228,080
Employees
52
Current Ratio
0.4x
Return on Equity
145%

Trend

Net Assets
(£200k) £0 £200k 2023 2024 (£71,256) £156,824
Balance sheet detail
20242023
Fixed Assets£6,425,000£6,423,873
Current Assets£3,406,768£135,219
Cash£289,700£60,625
Creditors (< 1 year)£9,674,944£8,214,617
Net Current Assets(£6,268,176)(£5,623,808)
Net Assets£156,824(£71,256)
Shareholder Funds£156,824

Filings

Filing history not loaded yet. See it on Companies House

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