NEXTENERGY CAPITAL LIMITED

Key Data

Status

Active

Company No.

05975223

Incorporation date

23/10/2006

Size

Full

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2009)

27/04/2026

Full accounts made up to 2025-12-31

View PDF (31 pages)

17/11/2025

Director's details changed for Mr Michael Fritz Herbert Bonte-Friedheim on 2025-11-03

View PDF (2 pages)

17/11/2025

Change of details for Michael Fritz Herbert Bonte-Friedheim as a person with significant control on 2025-11-03

View PDF (2 pages)

05/11/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

14/07/2025

Second filing to change the details of Michael Fritz Herbert Bonte Friedheim as a person with significant control

View PDF (7 pages)

08/07/2025

Change of details for Mr Michael Fritz Herbert Bonte-Friedheim as a person with significant control on 2025-07-02

View PDF (2 pages)

02/07/2025

Director's details changed for Mr Michael Fritz Herbert Bonte-Friedheim on 2025-03-26

View PDF (2 pages)

02/07/2025

Change of details for Mr Michael Fritz Herbert Bonte-Friedheim as a person with significant control on 2025-03-26

View PDF (2 pages)

02/07/2025

Director's details changed for Mr Michael Fritz Herbert Bonte-Friedheim on 2025-07-02

View PDF (2 pages)

15/05/2025

Appointment of Mr Ross Grier as a director on 2025-05-14

View PDF (2 pages)

15/05/2025

Appointment of Mr Benjamin David Adams as a director on 2025-05-14

View PDF (2 pages)

28/04/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

01/04/2025

Change of details for Mr Michael Fritz Herbert Bonte Friedheim as a person with significant control on 2025-04-01

View PDF (2 pages)

04/02/2025

Resolutions

View PDF (1 pages)

28/10/2024

Confirmation statement made on 2024-10-23 with updates

View PDF (5 pages)

22/10/2024

Second filing of Confirmation Statement dated 2023-10-23

View PDF (3 pages)

22/10/2024

Second filing of Confirmation Statement dated 2022-10-23

View PDF (3 pages)

01/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (42 pages)

30/06/2024

Director's details changed for Mr Michael Fritz Herbert Bonte-Friedheim on 2023-09-06

View PDF (2 pages)

28/06/2024

Change of details for Mr Michael Fritz Herbert Bonte Friedheim as a person with significant control on 2023-09-06

View PDF (2 pages)

25/04/2024

Group of companies' accounts made up to 2022-12-31

View PDF (38 pages)

05/03/2024

Director's details changed for Mr Aldo Beolchini on 2023-08-04

View PDF (2 pages)

06/02/2024

Statement of capital following an allotment of shares on 2024-02-02

View PDF (3 pages)

25/10/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (4 pages)

26/05/2023

Director's details changed for Mr Aldo Beolchini on 2023-05-26

View PDF (2 pages)

26/05/2023

Change of details for Mr Michael Fritz Herbert Bonte Friedheim as a person with significant control on 2023-05-26

View PDF (2 pages)

26/05/2023

Registered office address changed from , 5th Floor Office, North Side 7-10 Chandos Street, Cavendish Sq, London, W1G 9DQ to 75 Grosvenor Street London W1K 3JS on 2023-05-26

View PDF (1 pages)

26/05/2023

Director's details changed for Mr Michael Fritz Herbert Bonte-Friedheim on 2023-05-26

View PDF (2 pages)

05/01/2023

Resolutions

View PDF (1 pages)

22/12/2022

Statement of capital following an allotment of shares on 2022-12-21

View PDF (3 pages)

25/11/2022

Audited abridged accounts made up to 2021-12-31

View PDF (12 pages)

04/11/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (4 pages)

22/09/2020

Change of details for Mr Michael Fritz Herbert Bonte Friedheim as a person with significant control on 2020-09-15

View PDF (3 pages)

16/09/2009

Registered office changed on 16/09/2009 from, 2 a c court, high street, thames ditton, surrey, KT7 0SR

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
44
865.68K
-
0.00
850.92K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About NEXTENERGY CAPITAL LIMITED

NEXTENERGY CAPITAL LIMITED is an(a) Active company incorporated on 23/10/2006 with the registered office located at 75 Grosvenor Street, London W1K 3JS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEXTENERGY CAPITAL LIMITED?

NEXTENERGY CAPITAL LIMITED is currently Active. It was registered on 23/10/2006 .

Where is NEXTENERGY CAPITAL LIMITED located?

NEXTENERGY CAPITAL LIMITED is registered at 75 Grosvenor Street, London W1K 3JS.

What does NEXTENERGY CAPITAL LIMITED do?

NEXTENERGY CAPITAL LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for NEXTENERGY CAPITAL LIMITED?

The latest filing was on 27/04/2026: Full accounts made up to 2025-12-31.