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Nextenergy Solar Holdings VI Limited

Adresa
Fifth Floor North
7-10 Chandos Street
London
Greater London
W1G 9DQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. červen 2018
End of VAT Registration
28. srpen 2018
Company No. 09495957 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Hanwha UK Solar 1 Limited
  • Fenland Green-END Solar Holding Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Nextenergy Solar Holdings Iii Limited Status: Active Notified: 06/04/2016 Companies House Number: 09693016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Tenderini, Filippo Cavendish Square, London, England Status: Active Notified: 18/10/2021 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Vaughan, Sulwen Cavendish Square, London, United Kingdom Status: Ceased Notified: 03/08/2017 Ceased: 20/04/2018 Date of Birth: 06/1957 Occupation: Spv Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Aller Court Solar Park Limited Status: Active Notified: 23/03/2018 Companies House Number: 08264819 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bowden Lane Solar Park Limited Status: Active Notified: 23/03/2018 Companies House Number: 08264798 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fenland Renewables Limited Status: Active Notified: 06/04/2016 Companies House Number: 08924806 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Green END Renewables Limited Status: Active Notified: 06/04/2016 Companies House Number: 08949476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Inrg (Solar Parks) 17 LTD Status: Active Notified: 23/03/2018 Companies House Number: 08712244 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Inrg (Solar Parks) 20 LTD Status: Active Notified: 23/03/2018 Companies House Number: 08712232 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag KS SPV 39 Limited Status: Active Notified: 23/03/2018 Companies House Number: 08452799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Stalbridge Solar Park Limited Status: Active Notified: 23/03/2018 Companies House Number: 09296621 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tower Hill Farm Renewables LTD Status: Active Notified: 06/04/2016 Companies House Number: 08273195 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Waltham Solar Limited Status: Active Notified: 23/03/2018 Companies House Number: 09206682 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors