Company Information for NEXTPOWER DEVELOPMENT LIMITED
75 GROSVENOR STREET, LONDON, W1K 3JS,
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Company Registration Number
06363524
Private Limited Company
Active |
Company Name | ||
---|---|---|
NEXTPOWER DEVELOPMENT LIMITED | ||
Legal Registered Office | ||
75 GROSVENOR STREET LONDON W1K 3JS Other companies in W1G | ||
Previous Names | ||
|
Company Number | 06363524 | |
---|---|---|
Company ID Number | 06363524 | |
Date formed | 2007-09-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB933606035 |
Last Datalog update: | 2024-01-07 16:40:22 |
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Officer | Role | Date Appointed |
---|---|---|
LEA SECRETARIES LIMITED |
||
ALDO BEOLCHINI |
||
MICHAEL FRITZ HERBERT BONTE-FRIEDHEIM |
||
ABID KAZIM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEFANO DANILO MASSIMO SOMMADOSSI |
Director | ||
FILIPPO TENDERINI |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TECHNOMATIC LIMITED | Company Secretary | 2007-12-19 | CURRENT | 2007-12-19 | Dissolved 2016-06-07 | |
EMIRCA LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Dissolved 2015-07-21 | |
EAGLE BLUE LIMITED | Company Secretary | 2006-09-21 | CURRENT | 2006-09-21 | Dissolved 2015-09-08 | |
WHITMORE BAKER & CO. ADVISORY LIMITED | Company Secretary | 2006-08-22 | CURRENT | 2006-08-22 | Dissolved 2014-07-29 | |
PARFUMS DE LUXE LTD | Company Secretary | 2006-08-22 | CURRENT | 2006-08-22 | Active - Proposal to Strike off | |
AYSTEL LIMITED | Company Secretary | 2006-06-05 | CURRENT | 2006-05-12 | Dissolved 2016-08-23 | |
TELESCOPIA LIMITED | Company Secretary | 2005-08-04 | CURRENT | 2000-12-07 | Dissolved 2014-02-18 | |
REXPARK PROPERTIES LIMITED | Company Secretary | 2005-01-18 | CURRENT | 2004-10-15 | Dissolved 2013-09-24 | |
JUTEX CONSTRUCTION LIMITED | Company Secretary | 2004-12-14 | CURRENT | 2003-10-30 | Active - Proposal to Strike off | |
ALDERSBROOK ENTERPRISES LIMITED | Company Secretary | 2004-10-20 | CURRENT | 2001-05-04 | Active | |
AUGURSHIP 223 LIMITED | Company Secretary | 2004-05-24 | CURRENT | 2002-03-15 | Dissolved 2015-10-20 | |
SIFI VENTURES LTD | Company Secretary | 2004-02-26 | CURRENT | 2004-02-26 | Active | |
KROVAR LIMITED | Company Secretary | 2004-02-04 | CURRENT | 2003-10-31 | Dissolved 2016-07-12 | |
W TLC LTD | Company Secretary | 2003-11-18 | CURRENT | 2003-11-18 | Dissolved 2018-05-22 | |
NEXTENERGY EUROPEAN SOLAR UTILITY LIMITED | Director | 2016-06-04 | CURRENT | 2015-05-12 | Dissolved 2017-04-04 | |
NEXTENERGY SOLAR HOLDINGS IV LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
NEXTPOWER RADIUS LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
NEXTENERGY SOLAR HOLDINGS III LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active | |
NEXTENERGY SOLAR HOLDINGS II LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
NEXTENERGY SOLAR HOLDINGS LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-24 | Active | |
WISEENERGY (GREAT BRITAIN) LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
WISEENERGY INTERNATIONAL LIMITED | Director | 2011-09-09 | CURRENT | 2011-09-09 | Active | |
NEXTENERGY CAPITAL LIMITED | Director | 2008-09-18 | CURRENT | 2006-10-23 | Active | |
NEXTENERGY FOUNDATION | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
MBF STRATEGY LIMITED | Director | 2008-01-23 | CURRENT | 2008-01-23 | Liquidation | |
NEXTENERGY CAPITAL LIMITED | Director | 2006-10-27 | CURRENT | 2006-10-23 | Active | |
NEXTENERGY SOLAR HOLDINGS V LIMITED | Director | 2018-01-29 | CURRENT | 2017-10-20 | Active | |
NEXTENERGY SOLAR HOLDINGS II LIMITED | Director | 2018-01-29 | CURRENT | 2015-02-13 | Active | |
NEXTENERGY SOLAR HOLDINGS IV LIMITED | Director | 2018-01-29 | CURRENT | 2016-03-16 | Active | |
NEXTENERGY SOLAR HOLDINGS LIMITED | Director | 2018-01-29 | CURRENT | 2014-03-24 | Active | |
NEXTENERGY SOLAR HOLDINGS III LIMITED | Director | 2018-01-29 | CURRENT | 2015-07-20 | Active | |
WISEENERGY INDIA LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active - Proposal to Strike off | |
NEXTENERGY FOUNDATION | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
WISEENERGY (GREAT BRITAIN) LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
A KAZIM CONSULTANCY LTD | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
RENEWABLE ASSET MANAGEMENT LIMITED | Director | 2012-04-12 | CURRENT | 2011-08-22 | Dissolved 2015-03-31 | |
OSBORNE SHAPING ENERGY LIMITED | Director | 2011-05-20 | CURRENT | 2011-05-20 | Dissolved 2013-10-01 |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Aldo Beolchini on 2023-08-04 | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 26/05/23 FROM 5th Floor North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ | ||
Director's details changed for Mr Aldo Beolchini on 2023-05-26 | ||
Director's details changed for Mr Michael Fritz Herbert Bonte-Friedheim on 2023-05-26 | ||
Director's details changed for Mr Ross Grier on 2023-05-26 | ||
Change of details for Mr Michael Fritz Herbert Bonte Friedheim as a person with significant control on 2023-05-26 | ||
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-12-31 | ||
AP01 | DIRECTOR APPOINTED MR ROSS GRIER | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Fritz Herbert Bonte-Friedheim on 2021-03-24 | |
PSC04 | Change of details for Mr Michael Fritz Herbert Bonte Friedheim as a person with significant control on 2021-03-24 | |
AA01 | Previous accounting period shortened from 31/03/21 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABID KAZIM | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael Fritz Herbert Bonte-Friedheim on 2016-07-14 | |
PSC04 | Change of details for Mr Michael Fritz Herbert Bonte Friedheim as a person with significant control on 2016-07-14 | |
CH01 | Director's details changed for Mr Michael Fritz Herbert Bonte-Friedheim on 2019-09-16 | |
PSC04 | Change of details for Mr Michael Fritz Herbert Bonte Friedheim as a person with significant control on 2019-09-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | |
AA01 | Current accounting period extended from 31/12/17 TO 31/03/18 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 28/09/17 STATEMENT OF CAPITAL;EUR 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Aldo Beolchini on 2016-09-01 | |
CH01 | Director's details changed for Mr Aldo Beolchini on 2017-01-05 | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;EUR 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;EUR 2 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;EUR 2 | |
AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFANO SOMMADOSSI | |
AP01 | DIRECTOR APPOINTED MR ABID KAZIM | |
AR01 | 06/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stefano Danilo Massimo Sommadossi on 2013-08-22 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 09/11/2010 | |
CERTNM | COMPANY NAME CHANGED NEXTENERGY LIMITED CERTIFICATE ISSUED ON 10/11/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 06/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANO SOMMADOSSI / 01/05/2010 | |
363a | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BONTE-FRIEDHEIM / 15/09/2008 | |
363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ALDO BEOLCHINI | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 06/09/07--------- EUR SI 1@1=1 EUR IC 1/2 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEXTPOWER DEVELOPMENT LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as NEXTPOWER DEVELOPMENT LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |