NEXTENERGY EUROPEAN SOLAR UTILITY LIMITED

Company is dissolved

General Information

NAME
NEXTENERGY EUROPEAN SOLAR UTILITY LIMITED

COMPANY NUMBER
09587322

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
12/05/2015 (9 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/05/2016

ACCOUNTS MADE UP TO
N/A

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PREVIOUS NAMES
12/05/2015 16/12/2016
NEXTENERGY EUROPEAN SOLAR UTILITY PLC

REGISTERED ADDRESS

5TH FLOOR NORTH SIDE, 7-10 CHANDOS STREET
LONDON
W1G 7DQ

TRADING ADDRESSES

5th Floor North Side
7-10 Chandos Street
London
W1G 7DQ
W1G 7DQ

Credit Risk Overview

Want to learn more about NEXTENERGY EUROPEAN SOLAR UTILITY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

N/A

NET WORTH

N/A

TOTAL LIABILITIES

N/A

NET ASSETS

N/A

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed
Date: 25/11/2024	Event: New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed
Date: 12/11/2024	Event: New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about NEXTENERGY EUROPEAN SOLAR UTILITY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NEXTENERGY EUROPEAN SOLAR UTILITY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NEXTENERGY EUROPEAN SOLAR UTILITY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

N/A

NET WORTH

N/A

TOTAL LIABILITIES

N/A

NET ASSETS

N/A

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NEXTENERGY CAPITAL LTD	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
WISEENERGY INTERNATIONAL LTD	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
NEXTENERGY CAPITAL LIMITED	Owned: 50.00 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
WISSENERGY INTERNATIONAL LIMITED	Owned: 50.00 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Aldo Beolchini 12/05/2015 - 25/05/2016 (1years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Michael Fritz Herbert Bonte-Friedheim 12/05/2015 - 15/06/2015 (1 months) Born in Nov 1966	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 4	View Report
Ignacio Francisco Javier Herrero Sorriqueta 15/06/2015 - 25/05/2016 (11 months) Born in Aug 1945	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Stefano Preda 15/06/2015 - 25/05/2016 (11 months) Born in Dec 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Anne Catherine Tutt Born in Dec 1953	Status: Resigned	Position: Director	Appointments: Current: 9 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed
Date: 25/11/2024	Event: New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed
Date: 12/11/2024	Event: New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed
Date: 15/10/2024	Event: New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed
Date: 09/10/2024	Event: New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed
Date: 03/10/2024	Event: New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed
Date: 21/08/2024	Event: New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed
Date: 08/08/2024	Event: New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed
Date: 06/08/2024	Event: New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed
Date: 01/08/2024	Event: New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed
Date: 23/07/2024	Event: New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed
Date: 06/06/2024	Event: New Board Member Aldo Beolchini (912996368) Appointed
Date: 23/05/2024	Event: New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed
Date: 16/05/2024	Event: New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed
Date: 09/05/2024	Event: New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed
Date: 08/05/2024	Event: New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed
Date: 30/04/2024	Event: New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed
Date: 26/03/2024	Event: New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed
Date: 29/02/2024	Event: New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed
Date: 22/02/2024	Event: New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed
Date: 08/02/2024	Event: New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed
Date: 23/01/2024	Event: New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed
Date: 28/12/2023	Event: New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed
Date: 16/11/2023	Event: New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed
Date: 11/09/2023	Event: New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed
Date: 05/09/2023	Event: New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed
Date: 17/08/2023	Event: New Board Member Aldo Beolchini (912996368) Appointed
Date: 09/08/2023	Event: New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed
Date: 14/06/2023	Event: New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed
Date: 02/06/2023	Event: New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed
Date: 25/05/2023	Event: New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed
Date: 13/04/2023	Event: New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed
Date: 19/07/2016	Event: New Annual Return filed
Date: 18/07/2016	Event: New Board Member Michael Fritz Herbert Bonte Friedheim (916420946) Appointed
Date: 18/07/2016	Event: New Board Member Aldo Beolchini (912996368) Appointed
Date: 18/07/2016	Event: Anne Catherine Tutt (912459732) has left the board
Date: 18/07/2016	Event: Nicholas Richard Hogan (919817866) has left the board
Date: 18/07/2016	Event: Claire Michelle Hogan (919838077) has left the board
Date: 21/06/2016	Event: LAGGAN SECRETARIES LIMITED (920877804) has left the board
Date: 21/06/2016	Event: New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed
Date: 07/06/2016	Event: Paolo Braghieri (920292161) has left the board
Date: 07/06/2016	Event: New Board Member Nicholas Richard Hogan (919817866) Appointed
Date: 07/06/2016	Event: New Board Member Claire Michelle Hogan (919838077) Appointed
Date: 07/06/2016	Event: New Company Secretary LAGGAN SECRETARIES LIMITED (920877804) Appointed
Date: 07/06/2016	Event: Ignacio Francisco Javier Herrero Sorriqueta (920292153) has left the board
Date: 07/06/2016	Event: Stefano Preda (920292166) has left the board
Date: 07/06/2016	Event: Aldo Beolchini (919759032) has left the board
Date: 25/11/2015	Event: Aldo Beolchini (912996368) has left the board
Date: 25/11/2015	Event: Michael Fritz Herbert Bonte-Friedheim (912848053) has left the board
Date: 25/11/2015	Event: New Board Member Stefano Preda (920292166) Appointed

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NEXTENERGY EUROPEAN SOLAR UTILITY LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

N/A

N/A

N/A

N/A

People Overview

0

9

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

N/A

N/A

N/A

N/A

Accounts

People Overview

0

9

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™