About

Registered Number: 05975223
Date of Incorporation: 23/10/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: 5th Floor Office, North Side 7-10 Chandos Street, Cavendish Sq, London, W1G 9DQ

 

Nextenergy Capital Ltd was registered on 23 October 2006 with its registered office in London, it's status is listed as "Active". There is only one director listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOMMADOSSI, Stefano 18 September 2008 18 September 2008 1

Filing History

Document Type Date
AA - Annual Accounts 05 December 2019
CS01 - N/A 22 November 2019
CH01 - Change of particulars for director 23 September 2019
PSC04 - N/A 23 September 2019
CH01 - Change of particulars for director 20 September 2019
PSC04 - N/A 18 September 2019
CH01 - Change of particulars for director 18 September 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 13 November 2018
MR04 - N/A 12 September 2018
AAMD - Amended Accounts 25 June 2018
CS01 - N/A 09 November 2017
AA01 - Change of accounting reference date 05 November 2017
SH01 - Return of Allotment of shares 31 July 2017
AA - Annual Accounts 15 May 2017
CH01 - Change of particulars for director 21 February 2017
CH01 - Change of particulars for director 09 January 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 20 July 2015
AR01 - Annual Return 10 November 2014
MR01 - N/A 30 September 2014
TM01 - Termination of appointment of director 17 December 2013
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 01 November 2013
CH01 - Change of particulars for director 10 September 2013
SH01 - Return of Allotment of shares 25 July 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 17 January 2013
CH04 - Change of particulars for corporate secretary 17 January 2013
CH01 - Change of particulars for director 17 January 2013
CH01 - Change of particulars for director 17 January 2013
CH01 - Change of particulars for director 16 January 2013
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 29 October 2010
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 24 December 2009
AP01 - Appointment of director 20 November 2009
288a - Notice of appointment of directors or secretaries 16 September 2009
288b - Notice of resignation of directors or secretaries 16 September 2009
287 - Change in situation or address of Registered Office 16 September 2009
AA - Annual Accounts 28 July 2009
363a - Annual Return 05 December 2008
288b - Notice of resignation of directors or secretaries 04 December 2008
288a - Notice of appointment of directors or secretaries 19 November 2008
288a - Notice of appointment of directors or secretaries 19 November 2008
288b - Notice of resignation of directors or secretaries 19 November 2008
288c - Notice of change of directors or secretaries or in their particulars 28 August 2008
288c - Notice of change of directors or secretaries or in their particulars 27 August 2008
AA - Annual Accounts 16 June 2008
CERTNM - Change of name certificate 23 January 2008
363a - Annual Return 11 January 2008
RESOLUTIONS - N/A 18 December 2007
RESOLUTIONS - N/A 18 December 2007
RESOLUTIONS - N/A 18 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2007
123 - Notice of increase in nominal capital 18 December 2007
225 - Change of Accounting Reference Date 30 November 2007
288a - Notice of appointment of directors or secretaries 06 September 2007
288a - Notice of appointment of directors or secretaries 28 November 2006
288b - Notice of resignation of directors or secretaries 28 November 2006
CERTNM - Change of name certificate 26 October 2006
NEWINC - New incorporation documents 23 October 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 September 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.