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Nextenergy Solar Holdings Ii Limited

Nextenergy Solar Holdings Ii Limited is an active company incorporated on 13 February 2015 with the registered office located in London, Greater London. Nextenergy Solar Holdings Ii Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09438822
Private limited company
Age
10 years
Incorporated 13 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (23 days ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
5th Floor North Side, 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
United Kingdom
Same address for the past 8 years
Telephone
020 37460700
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • German • Lives in Italy • Born in Nov 1966
Director • Investment Director • British • Lives in UK • Born in Nov 1978
Director • Consultant • Italian • Lives in Italy • Born in Sep 1974
Director • British • Lives in UK • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Nextenergy Solar Holdings Limited
Aldo Beolchini, Michael Fritz Herbert Bonte Friedheim, and 4 more are mutual people.
Active
Nextenergy Solar Holdings Iii Limited
Aldo Beolchini, Michael Fritz Herbert Bonte Friedheim, and 4 more are mutual people.
Active
Nextenergy Solar Holdings V Limited
Laggan Secretaries Limited, Aldo Beolchini, and 4 more are mutual people.
Active
Nextenergy Solar Holdings Iv Limited
Aldo Beolchini, Michael Fritz Herbert Bonte Friedheim, and 3 more are mutual people.
Active
Nextpower Radius Limited
Aldo Beolchini, Michael Fritz Herbert Bonte Friedheim, and 3 more are mutual people.
Active
Nextenergy Capital Limited
Aldo Beolchini, Laggan Secretaries Limited, and 2 more are mutual people.
Active
Wiseenergy International Limited
Aldo Beolchini, Michael Fritz Herbert Bonte Friedheim, and 2 more are mutual people.
Active
Wiseenergy (Great Britain) Limited
Aldo Beolchini, Michael Fritz Herbert Bonte Friedheim, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£80K
Decreased by £5K (-6%)
Turnover
£699K
Decreased by £2K (-0%)
Employees
4
Same as previous period
Total Assets
£28.57M
Decreased by £672K (-2%)
Total Liabilities
-£17.63M
Decreased by £1.62M (-8%)
Net Assets
£10.94M
Increased by £950K (+10%)
Debt Ratio (%)
62%
Decreased by 4.13% (-6%)
Latest Activity
Confirmation Submitted
13 Days Ago on 9 Oct 2025
Full Accounts Submitted
19 Days Ago on 3 Oct 2025
Mr Michael Fritz Herbert Bonte-Friedheim Details Changed
3 Months Ago on 2 Jul 2025
Mr Michael Fritz Herbert Bonte Friedheim Details Changed
6 Months Ago on 1 Apr 2025
Mr Michael Fritz Herbert Bonte-Friedheim Details Changed
7 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Mr Ross Grier Details Changed
1 Year 7 Months Ago on 13 Mar 2024
Mr Michael Fritz Herbert Bonte Friedheim Details Changed
2 Years 1 Month Ago on 6 Sep 2023
Mr Aldo Beolchini Details Changed
2 Years 2 Months Ago on 4 Aug 2023
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Documents
Confirmation statement made on 29 September 2025 with updates
Submitted on 9 Oct 2025
Full accounts made up to 31 March 2025
Submitted on 3 Oct 2025
Director's details changed for Mr Michael Fritz Herbert Bonte-Friedheim 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
Statement of capital on 7 May 2025
Submitted on 7 May 2025
Solvency Statement dated 31/03/25
Submitted on 15 Apr 2025
Statement by Directors
Submitted on 15 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 15 Apr 2025
Repayment History
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