Active
Company Information for NEXTENERGY SOLAR HOLDINGS IV LIMITED
5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
NEXTENERGY SOLAR HOLDINGS IV LIMITED | |
Legal Registered Office | |
5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ | |
Company Number | 10066420 | |
---|---|---|
Company ID Number | 10066420 | |
Date formed | 2016-03-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | ||
Return next due | 13/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 11:56:55 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
LEA SECRETARIES LIMITED |
||
ALDO BEOLCHINI |
||
MICHAEL FRITZ HERBERT BONTE FRIEDHEIM |
||
ABID KAZIM |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VASTRACE LIMITED | Company Secretary | 2018-06-29 | CURRENT | 1987-04-06 | Active | |
OCEAN CRUISER LIMITED | Company Secretary | 2018-06-25 | CURRENT | 2018-06-25 | Active | |
EDENISTE LIMITED | Company Secretary | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
SO RACE LIMITED | Company Secretary | 2018-06-11 | CURRENT | 2018-06-11 | Active | |
CODE X BLOCKCHAIN LTD | Company Secretary | 2018-05-10 | CURRENT | 2018-05-10 | Active | |
KISA'S KITCHEN LIMITED | Company Secretary | 2018-04-27 | CURRENT | 2018-04-27 | Active - Proposal to Strike off | |
AQUAZZURA INVESTMENT LTD | Company Secretary | 2018-04-03 | CURRENT | 2013-02-18 | Liquidation | |
GCDSUK LTD | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active - Proposal to Strike off | |
THOT ADVISORY LTD | Company Secretary | 2018-02-12 | CURRENT | 2017-07-12 | Active | |
PATTI BAKERY & BISTROT LIMITED | Company Secretary | 2018-02-09 | CURRENT | 2018-02-09 | Active - Proposal to Strike off | |
NEWTEK NETWORKS LIMITED | Company Secretary | 2017-11-06 | CURRENT | 2017-06-02 | Active - Proposal to Strike off | |
MONETE LTD | Company Secretary | 2017-10-31 | CURRENT | 2017-04-07 | Active | |
EGF ECO GREEN FACTORY LTD | Company Secretary | 2016-12-05 | CURRENT | 2016-12-05 | Dissolved 2018-05-15 | |
CUCU SPORTS LIMITED | Company Secretary | 2016-10-28 | CURRENT | 2016-10-28 | Active - Proposal to Strike off | |
AQZ LIMITED | Company Secretary | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
HI SPORT MANAGEMENT LTD | Company Secretary | 2016-09-01 | CURRENT | 2016-09-01 | Active | |
JUPITER TECHNOLOGY LTD | Company Secretary | 2016-08-15 | CURRENT | 2016-08-15 | Active - Proposal to Strike off | |
CDP SOFTWARE HOLDING LIMITED | Company Secretary | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
MF INVESTMENTS HOLDING LIMITED | Company Secretary | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
HAMPTON HOLDINGS LIMITED | Company Secretary | 2016-05-20 | CURRENT | 2005-09-21 | Active | |
PIZZA NOVECENTO LIMITED | Company Secretary | 2016-05-17 | CURRENT | 2015-07-07 | Dissolved 2017-07-04 | |
GA.MA LONDON LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
NEXTPOWER RADIUS LIMITED | Company Secretary | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
DINASTIA TRUSTEE LTD | Company Secretary | 2016-02-11 | CURRENT | 2013-01-21 | Active | |
CTD LONDON LIMITED | Company Secretary | 2016-02-11 | CURRENT | 2016-02-11 | Active - Proposal to Strike off | |
ANSALDO ENERGIA IP UK LIMITED | Company Secretary | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
E.L. EASY LIFE UK LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
MED DEVELOPEMENT LIMITED | Company Secretary | 2015-10-08 | CURRENT | 2006-01-12 | Dissolved 2018-08-07 | |
NATIVE PICTURES LTD | Company Secretary | 2015-08-26 | CURRENT | 2015-08-26 | Active - Proposal to Strike off | |
SUNRISE FIRST LIMITED | Company Secretary | 2015-06-30 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
LYRIC SOLAR DEVELOPMENTS LTD | Company Secretary | 2015-06-04 | CURRENT | 2014-10-02 | Dissolved 2017-01-31 | |
RUNICO INVESTORS LIMITED | Company Secretary | 2015-03-04 | CURRENT | 2015-03-04 | Active - Proposal to Strike off | |
POWER GRASS LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2015-02-17 | Dissolved 2017-01-17 | |
VITALE LONDON LIMITED | Company Secretary | 2015-02-13 | CURRENT | 2015-02-13 | Active - Proposal to Strike off | |
EURICO LIMITED | Company Secretary | 2015-02-13 | CURRENT | 2014-10-01 | Active - Proposal to Strike off | |
ZAMBONI LIMITED | Company Secretary | 2015-02-13 | CURRENT | 2014-10-01 | Active - Proposal to Strike off | |
SEL PV 08 LIMITED | Company Secretary | 2015-02-03 | CURRENT | 2015-02-03 | Dissolved 2017-05-23 | |
CAPITAL FINANCE GROUP PLC | Company Secretary | 2015-01-21 | CURRENT | 2014-09-16 | Active | |
INNOVATIVE PLATFORM LIMITED | Company Secretary | 2015-01-12 | CURRENT | 2015-01-12 | Active | |
4PLEASURE LIMITED | Company Secretary | 2015-01-07 | CURRENT | 2015-01-07 | Dissolved 2018-03-27 | |
WELLGLOBAL LIMITED | Company Secretary | 2015-01-06 | CURRENT | 2015-01-06 | Active - Proposal to Strike off | |
LUXURY GOURMET UK LIMITED | Company Secretary | 2014-12-05 | CURRENT | 2014-12-05 | Dissolved 2018-02-20 | |
LONDINIUM ASSOCIATES LTD | Company Secretary | 2014-12-03 | CURRENT | 2004-01-22 | Active | |
FALCON PRODUCTIONS LIMITED | Company Secretary | 2014-11-21 | CURRENT | 2014-11-21 | Active | |
SAN MARCO IBM LIMITED | Company Secretary | 2014-11-20 | CURRENT | 2014-11-20 | Dissolved 2016-05-10 | |
FACETRADER LIMITED | Company Secretary | 2014-06-13 | CURRENT | 2014-06-13 | Dissolved 2016-07-26 | |
ENERGREEN INVESTMENT UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2014-05-15 | Dissolved 2015-12-22 | |
ENERGREEN LIMITED | Company Secretary | 2014-04-25 | CURRENT | 2014-04-25 | Dissolved 2016-03-22 | |
1961 HOLDING LIMITED | Company Secretary | 2014-03-05 | CURRENT | 2014-03-05 | Dissolved 2015-08-18 | |
DUOMO LIMITED | Company Secretary | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
MINIAM LIMITED | Company Secretary | 2014-02-13 | CURRENT | 2013-08-06 | Dissolved 2017-01-31 | |
MOROMARE LONDON LIMITED | Company Secretary | 2014-02-06 | CURRENT | 2014-02-06 | Active - Proposal to Strike off | |
DR ALBANI LIMITED | Company Secretary | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
LOCK-UP INVESTMENTS LIMITED | Company Secretary | 2014-01-29 | CURRENT | 2014-01-29 | Active - Proposal to Strike off | |
ALLWAYS EVENTS LIMITED | Company Secretary | 2014-01-28 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
P&O CONSULTING LTD | Company Secretary | 2014-01-03 | CURRENT | 2010-03-16 | Dissolved 2017-01-17 | |
HA TRUSTEE LIMITED | Company Secretary | 2014-01-03 | CURRENT | 2010-03-16 | Active - Proposal to Strike off | |
CELPART LTD | Company Secretary | 2014-01-03 | CURRENT | 2011-09-14 | Active | |
FALCON RE LIMITED | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
ADDITALY LIMITED | Company Secretary | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
ZETA INVESTMENTS LIMITED | Company Secretary | 2013-10-18 | CURRENT | 2012-07-26 | Active | |
THE OUTPLAY LIMITED | Company Secretary | 2013-10-10 | CURRENT | 2013-10-10 | Dissolved 2018-04-17 | |
NEWVILLE CONSULTING LIMITED | Company Secretary | 2013-07-03 | CURRENT | 2013-03-01 | Dissolved 2015-11-03 | |
NEWSTAR SOLUTIONS LTD | Company Secretary | 2013-03-26 | CURRENT | 2013-03-26 | Active - Proposal to Strike off | |
CLASSIC DESIGN SOLUTIONS LIMITED | Company Secretary | 2013-03-20 | CURRENT | 2013-03-20 | Active - Proposal to Strike off | |
CHRILUBE LIMITED | Company Secretary | 2013-03-18 | CURRENT | 2013-03-18 | Active - Proposal to Strike off | |
TOOK LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2001-12-21 | Dissolved 2017-02-07 | |
FALCON PROPERTIES AND DEVELOPMENTS LIMITED | Company Secretary | 2013-02-22 | CURRENT | 2013-02-22 | Active - Proposal to Strike off | |
GREEN REAL ESTATE LIMITED | Company Secretary | 2013-02-12 | CURRENT | 2013-02-12 | Dissolved 2016-11-22 | |
FALCON INDUSTRIAL SERVICES LIMITED | Company Secretary | 2013-02-06 | CURRENT | 1996-06-12 | Active | |
EDITCHARM LIMITED | Company Secretary | 2013-01-01 | CURRENT | 2005-11-18 | Dissolved 2015-09-29 | |
MAGISCO DESIGN LIMITED | Company Secretary | 2012-12-20 | CURRENT | 2012-12-20 | Active - Proposal to Strike off | |
LEXICON PROMOTION & CONSULTING LIMITED | Company Secretary | 2012-11-22 | CURRENT | 2012-11-22 | Dissolved 2017-01-24 | |
STEELS & CHEMICALS LIMITED | Company Secretary | 2012-11-06 | CURRENT | 2012-11-06 | Dissolved 2016-11-22 | |
LARSEN MEDISON LIMITED | Company Secretary | 2012-09-25 | CURRENT | 2012-09-25 | Dissolved 2016-01-19 | |
LMC CONTRACTOR LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2012-07-24 | Dissolved 2016-03-01 | |
SFC INTERNATIONAL TRADING LIMITED | Company Secretary | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2016-02-16 | |
ADVANCE GREEN WORLD INTERNATIONAL LTD | Company Secretary | 2011-10-20 | CURRENT | 2011-10-20 | Active | |
NUTRIGEA INTERNATIONAL LIMITED | Company Secretary | 2010-10-28 | CURRENT | 2010-10-28 | Active - Proposal to Strike off | |
MEDITERRANEAN VACATION RENTALS LIMITED | Company Secretary | 2010-10-05 | CURRENT | 2010-10-05 | Dissolved 2015-09-22 | |
UNILYX LIMITED | Company Secretary | 2010-08-04 | CURRENT | 2001-12-21 | Dissolved 2015-04-07 | |
YARRA HOLDINGS LIMITED | Company Secretary | 2010-06-25 | CURRENT | 2001-12-24 | Active | |
BATLINK DISTRIBUTION LIMITED | Company Secretary | 2010-02-10 | CURRENT | 2009-12-21 | Active | |
NEXTENERGY EUROPEAN SOLAR UTILITY LIMITED | Director | 2016-06-04 | CURRENT | 2015-05-12 | Dissolved 2017-04-04 | |
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 | |
NEXTPOWER DEVELOPMENT LIMITED | Director | 2008-04-01 | CURRENT | 2007-09-06 | Active | |
NEXTENERGY SOLAR HOLDINGS V LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
NEXTENERGY EUROPEAN SOLAR UTILITY LIMITED | Director | 2016-06-04 | CURRENT | 2015-05-12 | Dissolved 2017-04-04 | |
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 | 2011-10-27 | CURRENT | 2011-09-09 | 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 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 | |
NEXTPOWER DEVELOPMENT LIMITED | Director | 2014-01-29 | CURRENT | 2007-09-06 | 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 Ross Grier on 2024-03-13 | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
Director's details changed for Mr Michael Fritz Herbert Bonte Friedheim on 2023-09-06 | ||
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
Director's details changed for Mr Aldo Beolchini on 2023-08-04 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED STEPHEN LLOYD ROSSER | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
PSC05 | Change of details for Nextenergy Solar Fund Limited as a person with significant control on 2022-03-30 | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Michael Fritz Herbert Bonte Friedheim on 2021-03-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABID KAZIM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Michael Fritz Herbert Bonte Friedheim on 2016-07-14 | |
CH01 | Director's details changed for Mr Michael Fritz Herbert Bonte Friedheim on 2019-09-16 | |
SH19 | Statement of capital on 2019-04-26 GBP 1,002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | |
SH01 | 20/03/19 STATEMENT OF CAPITAL GBP 1002.00 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-03-21 GBP 3.00 | |
CAP-SS | Solvency Statement dated 19/03/19 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR ROSS GRIER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 06/04/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ABID KAZIM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, 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 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100664200001 | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
SH01 | 16/03/16 STATEMENT OF CAPITAL GBP 1000 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as NEXTENERGY SOLAR HOLDINGS IV LIMITED are:
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. |