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NEXTENERGY CAPITAL LIMITED - 75 Grosvenor Street, London, W1K 3JS, United Kingdom
Company Information
- Company registration number
- 05975223
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 75 Grosvenor Street
- London
- W1K 3JS
- United Kingdom 75 Grosvenor Street, London, W1K 3JS, United Kingdom UK
Management
- Managing Directors
- BEOLCHINI, Aldo
- BONTE-FRIEDHEIM, Michael Fritz Herbert
- Company secretaries
- LAGGAN SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-23
- Age Of Company 2006-10-23 17 years
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- Mr Michael Fritz Herbert Bonte Friedheim
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MBF STRATEGY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-23
- Annual Return
- Due Date: 2024-11-06
- Last Date: 2023-10-23
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NEXTENERGY CAPITAL LIMITED Company Description
- NEXTENERGY CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05975223. Its current trading status is "live". It was registered 2006-10-23. It was previously called MBF STRATEGY LIMITED. It has declared SIC or NACE codes as "70221". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-23.It can be contacted at 75 Grosvenor Street .
Get NEXTENERGY CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nextenergy Capital Limited - 75 Grosvenor Street, London, W1K 3JS, United Kingdom
- 2006-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-02-06) - SH01
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change-person-director-company-with-change-date (2024-03-05) - CH01
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accounts-with-accounts-type-group (2024-04-25) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-25) - CS01
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change-person-director-company-with-change-date (2023-05-26) - CH01
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change-to-a-person-with-significant-control (2023-05-26) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-26) - AD01
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resolution (2023-01-05) - RESOLUTIONS
keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-22) - SH01
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accounts-with-accounts-type-audited-abridged (2022-11-25) - AA
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confirmation-statement-with-no-updates (2022-11-04) - CS01
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resolution (2022-03-22) - RESOLUTIONS
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capital-allotment-shares (2022-03-14) - SH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-25) - CS01
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change-person-director-company-with-change-date (2021-08-09) - CH01
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change-to-a-person-with-significant-control (2021-08-06) - PSC04
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change-account-reference-date-company-previous-shortened (2021-02-01) - AA01
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accounts-with-accounts-type-unaudited-abridged (2021-09-01) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-12-17) - AA
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confirmation-statement-with-no-updates (2020-12-01) - CS01
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change-to-a-person-with-significant-control (2020-09-22) - PSC04
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-09-23) - PSC04
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change-person-director-company-with-change-date (2019-09-20) - CH01
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change-to-a-person-with-significant-control (2019-09-18) - PSC04
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change-person-director-company-with-change-date (2019-09-18) - CH01
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change-person-director-company-with-change-date (2019-09-23) - CH01
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confirmation-statement-with-no-updates (2019-11-22) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-12-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-12-24) - AA
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confirmation-statement-with-updates (2018-11-13) - CS01
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mortgage-satisfy-charge-full (2018-09-12) - MR04
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accounts-amended-with-accounts-type-total-exemption-small (2018-06-25) - AAMD
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-09) - CH01
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confirmation-statement-with-updates (2017-11-09) - CS01
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change-account-reference-date-company-current-extended (2017-11-05) - AA01
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capital-allotment-shares (2017-07-31) - SH01
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accounts-with-accounts-type-total-exemption-small (2017-05-15) - AA
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change-person-director-company-with-change-date (2017-02-21) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-07) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-10) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-30) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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change-person-director-company-with-change-date (2013-01-17) - CH01
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change-corporate-secretary-company-with-change-date (2013-01-17) - CH04
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accounts-with-accounts-type-total-exemption-small (2013-06-06) - AA
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change-person-director-company-with-change-date (2013-09-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
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capital-allotment-shares (2013-07-25) - SH01
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change-person-director-company-with-change-date (2013-01-16) - CH01
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termination-director-company-with-name (2013-12-17) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-12-16) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-25) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-08-06) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
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appoint-person-director-company-with-name (2009-11-20) - AP01
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legacy (2009-09-16) - 288a
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legacy (2009-09-16) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-07-28) - AA
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legacy (2009-09-16) - 287
keyboard_arrow_right 2008
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legacy (2008-12-04) - 288b
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legacy (2008-11-19) - 288a
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legacy (2008-11-19) - 288b
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legacy (2008-08-28) - 288c
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legacy (2008-08-27) - 288c
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accounts-with-accounts-type-total-exemption-full (2008-06-16) - AA
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certificate-change-of-name-company (2008-01-23) - CERTNM
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legacy (2008-01-11) - 363a
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legacy (2008-12-05) - 363a
keyboard_arrow_right 2007
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resolution (2007-12-18) - RESOLUTIONS
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legacy (2007-12-18) - 123
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legacy (2007-09-06) - 288a
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legacy (2007-11-30) - 225
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legacy (2007-12-18) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-11-28) - 288b
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certificate-change-of-name-company (2006-10-26) - CERTNM
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legacy (2006-11-28) - 288a
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incorporation-company (2006-10-23) - NEWINC