NEXTENERGY SOLAR HOLDINGS III LIMITED
Active - Accounts Filed
General Information
NAME
NEXTENERGY SOLAR HOLDINGS III LIMITED
COMPANY NUMBER
09693016
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/07/2015
(9 years and 5 months old)
WEBSITE
CONSTANTINEGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/07/2015
02/11/2015
NEXT ENERGY SOLAR HOLDINGS III LTD
LONDON
W1G 9DQ
5th Floor, North Side
7/10 Chandos Street
London
W1G 9DQ
W1G 9DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/10/2024 | Confirmation Statement (CS01) | other | |
| 28/06/2024 | Change of director’s details (CH01) | officers | |
| 03/05/2024 | Statement of satisfaction of a charge (MR04) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEXTENERGY SOLAR FUND LTD | N/A | N/A |
| NEXTENERGY SOLAR HOLDINGS III LIMITED | Active - Accounts Filed | View Report |
| BALHEARTY SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEXTENERGY SOLAR HOLDINGS III LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEXTENERGY SOLAR HOLDINGS III LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEXTENERGY SOLAR HOLDINGS III LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/2015 - Present (9 years and 5 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 17 Past: 9 |
View Report |
|
20/07/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 138 Past: 146 |
View Report |
|
20/07/2015 - Present (9 years and 5 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
17/01/2019 - Present (5 years and 11 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 20 Past: 31 |
View Report |
|
18/05/2023 - Present (1 years and 7 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 11 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/10/2024 | Confirmation Statement (CS01) | other | |
| 28/06/2024 | Change of director’s details (CH01) | officers | |
| 03/05/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/04/2024 | Registration of a Charge (MR01) | mortgages | |
| 05/03/2024 | Change of director’s details (CH01) | officers | |
| 18/01/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 18/01/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/12/2023 | Annual Accounts. (AA) | accounts | |
| 09/10/2023 | Confirmation Statement (CS01) | other | |
| 15/06/2023 | Appointment of director (AP01) | officers | |
| 12/01/2023 | Annual Accounts. (AA) | accounts | |
| 18/11/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 18/11/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 17/11/2022 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 14/11/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 12/11/2022 | Confirmation Statement (CS01) | other | |
| 12/11/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 10/11/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 29/07/2022 | Confirmation Statement (CS01) | other | |
| 01/07/2022 | Registration of a Charge (MR01) | mortgages | |
| 05/01/2022 | Annual Accounts. (AA) | accounts | |
| 06/08/2021 | Change of director’s details (CH01) | officers | |
| 30/07/2021 | Confirmation Statement (CS01) | other | |
| 28/06/2021 | Registration of a Charge (MR01) | mortgages | |
| 10/01/2021 | Annual Accounts. (AA) | accounts | |
| 28/07/2020 | Confirmation Statement (CS01) | other | |
| 02/07/2020 | Registration of a Charge (MR01) | mortgages | |
| 19/05/2020 | Annual Accounts. (AA) | accounts | |
| 10/12/2019 | Termination of appointment of director (TM01) | officers | |
| 19/09/2019 | Change of director’s details (CH01) | officers | |
| 18/09/2019 | Change of director’s details (CH01) | officers | |
| 23/07/2019 | Confirmation Statement (CS01) | other | |
| 27/03/2019 | Return of Allotment of shares (SH01) | capitals | |
| 21/03/2019 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 21/03/2019 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 21/03/2019 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 21/03/2019 | No description (RESOLUTIONS) | other | |
| 18/01/2019 | Appointment of director (AP01) | officers | |
| 16/01/2019 | Registration of a Charge (MR01) | mortgages | |
| 13/12/2018 | Annual Accounts. (AA) | accounts | |
| 16/11/2018 | Change of registered office address (AD01) | registeredAddress | |
| 20/07/2018 | Confirmation Statement (CS01) | other | |
| 29/01/2018 | Appointment of director (AP01) | officers | |
| 28/12/2017 | Annual Accounts. (AA) | accounts | |
| 07/07/2017 | Confirmation Statement (CS01) | other | |
| 07/07/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 10/03/2017 | Annual Accounts. (AA) | accounts | |
| 21/02/2017 | Change of director’s details (CH01) | officers | |
| 09/01/2017 | Change of director’s details (CH01) | officers | |
| 11/07/2016 | Annual Return (AR01) | returns | |
| 08/04/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 02/11/2015 | Change of name certificate (CERTNM) | changeOfName | |
| 20/07/2015 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 19/06/2023 | New Board Member Stephen Lloyd Rosser (931017176) Appointed |
| 17/01/2023 | New Accounts filed |
| 17/11/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 12/12/2019 | Abid Kazim (913828782) has left the board |
| 26/07/2019 | New Confirmation Statement filed |
| 22/01/2019 | New Board Member Ross Grier (916248683) Appointed |
| 18/12/2018 | New Accounts filed |
| 20/11/2018 | Change in Reg. Office |
| 25/07/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Board Member Abid Kazim (913828782) Appointed |
| 03/01/2018 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 15/03/2017 | New Accounts filed |
| 15/07/2016 | New Annual Return filed |
| 05/08/2015 | LAGGAN SECRETARIES LIMITED (919948839) has left the board |
| 05/08/2015 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
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