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Nextpower Development Limited

Nextpower Development Limited is an active company incorporated on 6 September 2007 with the registered office located in London, Greater London. Nextpower Development Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06363524
Private limited company
Age
18 years
Incorporated 6 September 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
75 Grosvenor Street
London
W1K 3JS
United Kingdom
Address changed on 26 May 2023 (2 years 3 months ago)
Previous address was 5th Floor North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ
Telephone
02076165300
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Consultant • Italian • Lives in Italy • Born in Sep 1974
Director • British • Lives in UK • Born in Jun 1985
Director • Entrepreneur • German • Lives in Italy • Born in Nov 1966
Secretary • Corporate Secretary • British • Born in Jul 2002
Michael Fritz Herbert Bonte-Friedheim
PSC • German • Lives in UK • Born in Nov 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Nextenergy Capital Limited
Aldo Beolchini, Michael Fritz Herbert Bonte-Friedheim, and 1 more are mutual people.
Active
Nextenergy Solar Holdings Limited
Aldo Beolchini, Michael Fritz Herbert Bonte-Friedheim, and 1 more are mutual people.
Active
Nextenergy Solar Holdings Ii Limited
Aldo Beolchini, Michael Fritz Herbert Bonte-Friedheim, and 1 more are mutual people.
Active
Nextenergy Solar Holdings Iii Limited
Aldo Beolchini, Michael Fritz Herbert Bonte-Friedheim, and 1 more are mutual people.
Active
Nextenergy Solar Holdings Iv Limited
Aldo Beolchini, Michael Fritz Herbert Bonte-Friedheim, and 1 more are mutual people.
Active
Nextpower Radius Limited
Aldo Beolchini, Michael Fritz Herbert Bonte-Friedheim, and 1 more are mutual people.
Active
Nextenergy Solar Holdings V Limited
Aldo Beolchini, Michael Fritz Herbert Bonte-Friedheim, and 1 more are mutual people.
Active
Wiseenergy International Limited
Aldo Beolchini and Michael Fritz Herbert Bonte-Friedheim are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.41M
Increased by £1.66M (+224%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.29M
Increased by £24.63M (+529%)
Total Liabilities
-£40K
Decreased by £231.28K (-85%)
Net Assets
£29.25M
Increased by £24.87M (+567%)
Debt Ratio (%)
0%
Decreased by 5.69% (-98%)
Latest Activity
Mr Michael Fritz Herbert Bonte-Friedheim (PSC) Details Changed
2 Months Ago on 2 Jul 2025
Mr Michael Fritz Herbert Bonte-Friedheim Details Changed
2 Months Ago on 2 Jul 2025
Group Accounts Submitted
5 Months Ago on 9 Apr 2025
Mr Michael Fritz Herbert Bonte-Friedheim Details Changed
5 Months Ago on 1 Apr 2025
Mr Michael Fritz Herbert Bonte Friedheim (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Mr Michael Fritz Herbert Bonte-Friedheim (PSC) Details Changed
5 Months Ago on 26 Mar 2025
Mr Michael Fritz Herbert Bonte-Friedheim Details Changed
5 Months Ago on 26 Mar 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Mr Ross Grier Details Changed
1 Year 5 Months Ago on 13 Mar 2024
Mr Michael Fritz Herbert Bonte-Friedheim Details Changed
2 Years Ago on 6 Sep 2023
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Documents
Second filing of Confirmation Statement dated 6 September 2026
Submitted on 27 Aug 2025
Second filing for the notification of Michael Fritz Herbert Bonte Friedheim as a person with significant control
Submitted on 11 Jul 2025
Change of details for Mr Michael Fritz Herbert Bonte-Friedheim as a person with significant control on 2 July 2025
Submitted on 8 Jul 2025
Change of details for Mr Michael Fritz Herbert Bonte-Friedheim as a person with significant control on 26 March 2025
Submitted on 2 Jul 2025
Director's details changed for Mr Michael Fritz Herbert Bonte-Friedheim on 2 July 2025
Submitted on 2 Jul 2025
Director's details changed for Mr Michael Fritz Herbert Bonte-Friedheim on 26 March 2025
Submitted on 2 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Apr 2025
Director's details changed for Mr Michael Fritz Herbert Bonte-Friedheim on 1 April 2025
Submitted on 2 Apr 2025
Change of details for Mr Michael Fritz Herbert Bonte Friedheim as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Director's details changed for Mr Ross Grier on 13 March 2024
Submitted on 20 Feb 2025
Repayment History
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