NEXTENERGY SOLAR HOLDINGS II LIMITED
5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON W1G 9DQ- Active
- Private Limited Company
- Company No. 09438822
- Last Updated: 01 Mar 2024
Company Profile
NEXTENERGY SOLAR HOLDINGS II LIMITED was incorporated on Friday, February 13, 2015 as a Private Limited Company with registered address in LONDON. NEXTENERGY SOLAR HOLDINGS II LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years and 10 days.
| Name | NEXTENERGY SOLAR HOLDINGS II LIMITED |
|---|---|
| Company number | 09438822 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rram Energy Limited North Side, 7/10 Chandos Street, Cavendish Square, W1G 9DQ |
Dates: Thursday, September 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nextenergy Solar Fund Ltd St Peter Port, GY1 4LY |
Dates: Wednesday, April 6, 2016 - Thursday, September 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| NEXTENERGY SOLAR HOLDINGS II LIMITED | 13 Feb 2015 |