About

Registered Number: 09495957
Date of Incorporation: 18/03/2015 (9 years and 1 month ago)
Company Status: Active
Registered Address: 5th Floor North Side 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ,

 

Nextenergy Solar Holdings Vi Ltd was founded on 18 March 2015 and are based in London, it's status in the Companies House registry is set to "Active". This business has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIM, Tae Hong 18 March 2015 08 January 2016 1

Filing History

Document Type Date
RESOLUTIONS - N/A 20 July 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 20 July 2020
SH19 - Statement of capital 20 July 2020
CAP-SS - N/A 20 July 2020
SH01 - Return of Allotment of shares 09 July 2020
CS01 - N/A 07 May 2020
CH01 - Change of particulars for director 28 February 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 16 April 2019
TM01 - Termination of appointment of director 08 January 2019
AP01 - Appointment of director 08 January 2019
AA - Annual Accounts 08 November 2018
TM01 - Termination of appointment of director 01 May 2018
AP01 - Appointment of director 01 May 2018
CS01 - N/A 04 April 2018
MR04 - N/A 29 March 2018
MR04 - N/A 29 March 2018
MR04 - N/A 29 March 2018
RESOLUTIONS - N/A 25 January 2018
AA - Annual Accounts 04 December 2017
TM01 - Termination of appointment of director 03 August 2017
AP01 - Appointment of director 03 August 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 03 January 2017
AA01 - Change of accounting reference date 08 April 2016
AR01 - Annual Return 31 March 2016
AD01 - Change of registered office address 21 January 2016
TM01 - Termination of appointment of director 14 January 2016
TM01 - Termination of appointment of director 14 January 2016
TM01 - Termination of appointment of director 14 January 2016
TM01 - Termination of appointment of director 14 January 2016
AP01 - Appointment of director 14 January 2016
TM01 - Termination of appointment of director 14 January 2016
AP01 - Appointment of director 14 January 2016
MR01 - N/A 13 January 2016
CERTNM - Change of name certificate 09 October 2015
AA01 - Change of accounting reference date 01 September 2015
AP01 - Appointment of director 26 August 2015
AP01 - Appointment of director 26 August 2015
AP01 - Appointment of director 26 August 2015
MR04 - N/A 29 July 2015
MR04 - N/A 29 July 2015
MR01 - N/A 28 July 2015
MR01 - N/A 28 July 2015
MR01 - N/A 18 April 2015
MR01 - N/A 18 April 2015
NEWINC - New incorporation documents 18 March 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 January 2016 Fully Satisfied

N/A

A registered charge 27 July 2015 Fully Satisfied

N/A

A registered charge 27 July 2015 Fully Satisfied

N/A

A registered charge 31 March 2015 Fully Satisfied

N/A

A registered charge 31 March 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.