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Starlight Energy Holding Limited

Starlight Energy Holding Limited is an active company incorporated on 21 June 2021 with the registered office located in London, Greater London. Starlight Energy Holding Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13467563
Private limited company
Age
4 years
Incorporated 21 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor North Side, 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Director • German • Lives in Italy • Born in Nov 1966
Director • Director • Italian • Lives in UK • Born in Jun 1966
PSC • Director • Italian • Lives in Italy • Born in Sep 1974 • Consultant
Director • British • Lives in England • Born in Jan 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Wiseenergy International Limited
Aldo Beolchini, Michael Fritz Herbert Bonte-Friedheim, and 2 more are mutual people.
Active
Wiseenergy (Great Britain) Limited
Michael Fritz Herbert Bonte Friedheim, Aldo Beolchini, and 2 more are mutual people.
Active
Nextenergy Solar Holdings Limited
Michael Fritz Herbert Bonte Friedheim, Aldo Beolchini, and 2 more are mutual people.
Active
Nextenergy Solar Holdings Ii Limited
Michael Fritz Herbert Bonte Friedheim, Aldo Beolchini, and 2 more are mutual people.
Active
Nextenergy Solar Holdings Iii Limited
Michael Fritz Herbert Bonte Friedheim, Aldo Beolchini, and 2 more are mutual people.
Active
Nextenergy Solar Holdings V Limited
Michael Fritz Herbert Bonte Friedheim, Aldo Beolchini, and 2 more are mutual people.
Active
Nextenergy Capital Limited
Aldo Beolchini, Laggan Secretaries Limited, and 1 more are mutual people.
Active
Nextenergy Solar Holdings Iv Limited
Michael Fritz Herbert Bonte Friedheim, Aldo Beolchini, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£37K
Decreased by £4K (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.55M
Increased by £7.77M (+39%)
Total Liabilities
-£27.36M
Increased by £6.34M (+30%)
Net Assets
£192K
Increased by £1.43M (-116%)
Debt Ratio (%)
99%
Decreased by 6.95% (-7%)
Latest Activity
Small Accounts Submitted
23 Days Ago on 29 Sep 2025
Mr Ghaith Yasminh Appointed
3 Months Ago on 17 Jul 2025
Mr Massimo Della Bruna Appointed
3 Months Ago on 17 Jul 2025
Mr Michael Fritz Herbert Bonte-Friedheim (PSC) Details Changed
3 Months Ago on 2 Jul 2025
Mr Michael Fritz Herbert Bonte-Friedheim Details Changed
3 Months Ago on 2 Jul 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Mr Michael Fritz Herbert Bonte Friedheim (PSC) Details Changed
6 Months Ago on 1 Apr 2025
Mr Michael Fritz Herbert Bonte Friedheim Details Changed
6 Months Ago on 1 Apr 2025
Mr Michael Fritz Herbert Bonte-Friedheim (PSC) Details Changed
7 Months Ago on 26 Mar 2025
Mr Michael Fritz Herbert Bonte-Friedheim Details Changed
7 Months Ago on 26 Mar 2025
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Mr Massimo Della Bruna as a director on 17 July 2025
Submitted on 21 Jul 2025
Appointment of Mr Ghaith Yasminh as a director on 17 July 2025
Submitted on 21 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 3 Jul 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
Confirmation statement made on 20 June 2025 with updates
Submitted on 23 Jun 2025
Director's details changed for Mr Michael Fritz Herbert Bonte Friedheim on 1 April 2025
Submitted on 1 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
Repayment History
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