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Nom	Nextenergy Solar Holdings III Limited
Adresse	5th Floor North Side 7-10 Chandos Street London W1G 9DQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1 août 2016
Société Numéro de Registre	09693016 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Nextenergy Solar Fund Limited Status: Active Notified: 06/04/2016 Companies House Number: 00057739 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nextenergy Solar Fund Ltd Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2022 Companies House Number: 00057739 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rram Energy Limited Status: Ceased Notified: 29/09/2022 Ceased: 29/09/2022 Companies House Number: 08155300 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Beolchini, Aldo Cavendish Square, London, United Kingdom Status: Active Notified: 20/07/2015 Date of Birth: 09/1974 Occupation: Consultant Role: Director Country of Residence: Italy Nationality: Italian

Bonte Friedheim, Michael Fritz Herbert Cavendish Square, London, United Kingdom Status: Active Notified: 20/07/2015 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Grier, Ross Cavendish Square, London, United Kingdom Status: Active Notified: 17/01/2019 Date of Birth: 06/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Laggan Secretaries Limited, Cavendish Square, London, United Kingdom Status: Active Notified: 20/07/2015 Role: Secretary Nationality: British

Rosser, Stephen Lloyd Cavendish Square, London, United Kingdom Status: Active Notified: 18/05/2023 Date of Birth: 11/1978 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Lumicity 1 Limited Status: Active Notified: 19/11/2017 Companies House Number: 08014623 Nature of Control

Ownership of shares - 75% or more

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GB Nextpower Eelpower (2) Limited Status: Active Notified: 06/09/2022 Companies House Number: 14338628 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Nextpower High Garrett Limited Status: Active Notified: 17/09/2018 Companies House Number: 11571711 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Nextpower Higher Farm Limited Status: Active Notified: 17/09/2018 Companies House Number: 11571623 Nature of Control

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Nextzest Limited Status: Active Notified: 14/09/2018 Companies House Number: 11570785 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Rampisham Estate Solar Park Limited Status: Active Notified: 08/09/2017 Companies House Number: 09225881 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Nextenergy Solar Holdings III Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (9)