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Nextenergy Services Limited

Nextenergy Services Limited is an active company incorporated on 14 December 2022 with the registered office located in London, Greater London. Nextenergy Services Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14539947
Private limited company
Age
2 years 10 months
Incorporated 14 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 14 Dec31 Dec 2023 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
75 Grosvenor Street
London
W1K 3JS
United Kingdom
Address changed on 26 May 2023 (2 years 5 months ago)
Previous address was 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Consultant • Italian • Lives in Italy • Born in Sep 1974
Director • British • Lives in Italy • Born in May 1971
Director • Italian • Lives in Italy • Born in Nov 1987
Director • British • Lives in UK • Born in Apr 1979
Director • British • Lives in UK • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Wiseenergy International Limited
Edward Russell Caley, Michael Fritz Herbert Bonte Friedheim, and 2 more are mutual people.
Active
Nextenergy Solar Holdings Limited
Laggan Secretaries Limited, Michael Fritz Herbert Bonte Friedheim, and 2 more are mutual people.
Active
Nextenergy Solar Holdings Ii Limited
Laggan Secretaries Limited, Michael Fritz Herbert Bonte Friedheim, and 2 more are mutual people.
Active
Nextenergy Solar Holdings Iii Limited
Laggan Secretaries Limited, Michael Fritz Herbert Bonte Friedheim, and 2 more are mutual people.
Active
Nextenergy Solar Holdings V Limited
Laggan Secretaries Limited, Michael Fritz Herbert Bonte Friedheim, and 2 more are mutual people.
Active
Nextenergy Capital Limited
Laggan Secretaries Limited, Ross Grier, and 1 more are mutual people.
Active
Wiseenergy (Great Britain) Limited
Laggan Secretaries Limited, Michael Fritz Herbert Bonte Friedheim, and 1 more are mutual people.
Active
Nextenergy Solar Holdings Iv Limited
Michael Fritz Herbert Bonte Friedheim, Ross Grier, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
£60.63K
Turnover
Unreported
Employees
32
Total Assets
£9.01M
Total Liabilities
-£9.09M
Net Assets
-£71.26K
Debt Ratio (%)
101%
Latest Activity
Mr Michael Fritz Herbert Bonte-Friedheim (PSC) Details Changed
3 Months Ago on 2 Jul 2025
Daniele Pozzi Resigned
5 Months Ago on 19 May 2025
Edward Russell Caley Resigned
5 Months Ago on 19 May 2025
Mrs Caroline Mary Cushing Appointed
5 Months Ago on 16 May 2025
Mr Ross Grier Appointed
5 Months Ago on 16 May 2025
Mr Aldo Beolchini Appointed
5 Months Ago on 16 May 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
7 Months Ago on 26 Mar 2025
Mr Michael Fritz Herbert Bonte-Friedheim (PSC) Details Changed
7 Months Ago on 26 Mar 2025
Mr Michael Fritz Herbert Bonte-Friedheim (PSC) Details Changed
2 Years 10 Months Ago on 14 Dec 2022
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Documents
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 14 December 2022
Submitted on 8 Jul 2025
Director's details changed for Mr Michael Fritz Herbert Bonte Friedheim on 26 March 2025
Submitted on 3 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
Appointment of Mrs Caroline Mary Cushing as a director on 16 May 2025
Submitted on 19 May 2025
Appointment of Mr Aldo Beolchini as a director on 16 May 2025
Submitted on 19 May 2025
Termination of appointment of Edward Russell Caley as a director on 19 May 2025
Submitted on 19 May 2025
Termination of appointment of Daniele Pozzi as a director on 19 May 2025
Submitted on 19 May 2025
Appointment of Mr Ross Grier as a director on 16 May 2025
Submitted on 19 May 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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