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Home > England & Wales Companies > NEXTPOWER DEVELOPMENT LIMITED
Company Information for

NEXTPOWER DEVELOPMENT LIMITED

75 GROSVENOR STREET, LONDON, W1K 3JS,
Company Registration Number
06363524
Private Limited Company
Active

Company Overview

About Nextpower Development Ltd
NEXTPOWER DEVELOPMENT LIMITED was founded on 2007-09-06 and has its registered office in London. The organisation's status is listed as "Active". Nextpower Development Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
NEXTPOWER DEVELOPMENT LIMITED
 
Legal Registered Office
75 GROSVENOR STREET
LONDON
W1K 3JS
Other companies in W1G
 
Previous Names
NEXTENERGY LIMITED10/11/2010
Filing Information
Company Number 06363524
Company ID Number 06363524
Date formed 2007-09-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB933606035  
Last Datalog update: 2024-01-07 16:40:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEXTPOWER DEVELOPMENT LIMITED
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Company Officers of NEXTPOWER DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
LEA SECRETARIES LIMITED
 Company Secretary 2007-09-06
ALDO BEOLCHINI
 Director 2008-04-01
MICHAEL FRITZ HERBERT BONTE-FRIEDHEIM
 Director 2007-09-20
ABID KAZIM
 Director 2014-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
STEFANO DANILO MASSIMO SOMMADOSSI
 Director 2007-09-06 2014-01-28
FILIPPO TENDERINI
 Director 2007-09-06 2007-09-20
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-09-06 2007-09-06
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-09-06 2007-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEA SECRETARIES LIMITED TECHNOMATIC LIMITED Company Secretary 2007-12-19 CURRENT 2007-12-19 Dissolved 2016-06-07
LEA SECRETARIES LIMITED EMIRCA LIMITED Company Secretary 2007-11-15 CURRENT 2007-11-15 Dissolved 2015-07-21
LEA SECRETARIES LIMITED EAGLE BLUE LIMITED Company Secretary 2006-09-21 CURRENT 2006-09-21 Dissolved 2015-09-08
LEA SECRETARIES LIMITED WHITMORE BAKER & CO. ADVISORY LIMITED Company Secretary 2006-08-22 CURRENT 2006-08-22 Dissolved 2014-07-29
LEA SECRETARIES LIMITED PARFUMS DE LUXE LTD Company Secretary 2006-08-22 CURRENT 2006-08-22 Active - Proposal to Strike off
LEA SECRETARIES LIMITED AYSTEL LIMITED Company Secretary 2006-06-05 CURRENT 2006-05-12 Dissolved 2016-08-23
LEA SECRETARIES LIMITED TELESCOPIA LIMITED Company Secretary 2005-08-04 CURRENT 2000-12-07 Dissolved 2014-02-18
LEA SECRETARIES LIMITED REXPARK PROPERTIES LIMITED Company Secretary 2005-01-18 CURRENT 2004-10-15 Dissolved 2013-09-24
LEA SECRETARIES LIMITED JUTEX CONSTRUCTION LIMITED Company Secretary 2004-12-14 CURRENT 2003-10-30 Active - Proposal to Strike off
LEA SECRETARIES LIMITED ALDERSBROOK ENTERPRISES LIMITED Company Secretary 2004-10-20 CURRENT 2001-05-04 Active
LEA SECRETARIES LIMITED AUGURSHIP 223 LIMITED Company Secretary 2004-05-24 CURRENT 2002-03-15 Dissolved 2015-10-20
LEA SECRETARIES LIMITED SIFI VENTURES LTD Company Secretary 2004-02-26 CURRENT 2004-02-26 Active
LEA SECRETARIES LIMITED KROVAR LIMITED Company Secretary 2004-02-04 CURRENT 2003-10-31 Dissolved 2016-07-12
LEA SECRETARIES LIMITED W TLC LTD Company Secretary 2003-11-18 CURRENT 2003-11-18 Dissolved 2018-05-22
ALDO BEOLCHINI NEXTENERGY EUROPEAN SOLAR UTILITY LIMITED Director 2016-06-04 CURRENT 2015-05-12 Dissolved 2017-04-04
ALDO BEOLCHINI NEXTENERGY SOLAR HOLDINGS IV LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
ALDO BEOLCHINI NEXTPOWER RADIUS LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
ALDO BEOLCHINI NEXTENERGY SOLAR HOLDINGS III LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active
ALDO BEOLCHINI NEXTENERGY SOLAR HOLDINGS II LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
ALDO BEOLCHINI NEXTENERGY SOLAR HOLDINGS LIMITED Director 2014-03-24 CURRENT 2014-03-24 Active
ALDO BEOLCHINI WISEENERGY (GREAT BRITAIN) LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
ALDO BEOLCHINI WISEENERGY INTERNATIONAL LIMITED Director 2011-09-09 CURRENT 2011-09-09 Active
ALDO BEOLCHINI NEXTENERGY CAPITAL LIMITED Director 2008-09-18 CURRENT 2006-10-23 Active
MICHAEL FRITZ HERBERT BONTE-FRIEDHEIM NEXTENERGY FOUNDATION Director 2016-06-29 CURRENT 2016-06-29 Active
MICHAEL FRITZ HERBERT BONTE-FRIEDHEIM MBF STRATEGY LIMITED Director 2008-01-23 CURRENT 2008-01-23 Liquidation
MICHAEL FRITZ HERBERT BONTE-FRIEDHEIM NEXTENERGY CAPITAL LIMITED Director 2006-10-27 CURRENT 2006-10-23 Active
ABID KAZIM NEXTENERGY SOLAR HOLDINGS V LIMITED Director 2018-01-29 CURRENT 2017-10-20 Active
ABID KAZIM NEXTENERGY SOLAR HOLDINGS II LIMITED Director 2018-01-29 CURRENT 2015-02-13 Active
ABID KAZIM NEXTENERGY SOLAR HOLDINGS IV LIMITED Director 2018-01-29 CURRENT 2016-03-16 Active
ABID KAZIM NEXTENERGY SOLAR HOLDINGS LIMITED Director 2018-01-29 CURRENT 2014-03-24 Active
ABID KAZIM NEXTENERGY SOLAR HOLDINGS III LIMITED Director 2018-01-29 CURRENT 2015-07-20 Active
ABID KAZIM WISEENERGY INDIA LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active - Proposal to Strike off
ABID KAZIM NEXTENERGY FOUNDATION Director 2016-06-29 CURRENT 2016-06-29 Active
ABID KAZIM WISEENERGY (GREAT BRITAIN) LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
ABID KAZIM A KAZIM CONSULTANCY LTD Director 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
ABID KAZIM RENEWABLE ASSET MANAGEMENT LIMITED Director 2012-04-12 CURRENT 2011-08-22 Dissolved 2015-03-31
ABID KAZIM OSBORNE SHAPING ENERGY LIMITED Director 2011-05-20 CURRENT 2011-05-20 Dissolved 2013-10-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05Director's details changed for Mr Aldo Beolchini on 2023-08-04
2023-12-12Unaudited abridged accounts made up to 2022-12-31
2023-10-09CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-05-26REGISTERED OFFICE CHANGED ON 26/05/23 FROM 5th Floor North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ
2023-05-26Director's details changed for Mr Aldo Beolchini on 2023-05-26
2023-05-26Director's details changed for Mr Michael Fritz Herbert Bonte-Friedheim on 2023-05-26
2023-05-26Director's details changed for Mr Ross Grier on 2023-05-26
2023-05-26Change of details for Mr Michael Fritz Herbert Bonte Friedheim as a person with significant control on 2023-05-26
2022-10-04CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-29Unaudited abridged accounts made up to 2021-12-31
2021-11-18AP01DIRECTOR APPOINTED MR ROSS GRIER
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-08-09CH01Director's details changed for Mr Michael Fritz Herbert Bonte-Friedheim on 2021-03-24
2021-08-06PSC04Change of details for Mr Michael Fritz Herbert Bonte Friedheim as a person with significant control on 2021-03-24
2021-02-01AA01Previous accounting period shortened from 31/03/21 TO 31/12/20
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ABID KAZIM
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-09-23CH01Director's details changed for Mr Michael Fritz Herbert Bonte-Friedheim on 2016-07-14
2019-09-23PSC04Change of details for Mr Michael Fritz Herbert Bonte Friedheim as a person with significant control on 2016-07-14
2019-09-20CH01Director's details changed for Mr Michael Fritz Herbert Bonte-Friedheim on 2019-09-16
2019-09-18PSC04Change of details for Mr Michael Fritz Herbert Bonte Friedheim as a person with significant control on 2019-09-16
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2018-02-01AA01Current accounting period extended from 31/12/17 TO 31/03/18
2018-01-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12DISS40Compulsory strike-off action has been discontinued
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;EUR 2
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-02-21CH01Director's details changed for Mr Aldo Beolchini on 2016-09-01
2017-01-09CH01Director's details changed for Mr Aldo Beolchini on 2017-01-05
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;EUR 2
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;EUR 2
2015-10-15AR0106/09/15 ANNUAL RETURN FULL LIST
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;EUR 2
2014-09-23AR0106/09/14 ANNUAL RETURN FULL LIST
2014-07-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR STEFANO SOMMADOSSI
2014-01-30AP01DIRECTOR APPOINTED MR ABID KAZIM
2013-09-12AR0106/09/13 ANNUAL RETURN FULL LIST
2013-09-10CH01Director's details changed for Stefano Danilo Massimo Sommadossi on 2013-08-22
2013-07-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0106/09/12 ANNUAL RETURN FULL LIST
2012-07-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07AR0106/09/11 ANNUAL RETURN FULL LIST
2010-11-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-10RES15CHANGE OF NAME 09/11/2010
2010-11-10CERTNMCOMPANY NAME CHANGED NEXTENERGY LIMITED CERTIFICATE ISSUED ON 10/11/10
2010-11-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-06AR0106/09/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEFANO SOMMADOSSI / 01/05/2010
2009-09-17363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-07-07AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-02288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BONTE-FRIEDHEIM / 15/09/2008
2008-10-01363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-04-25288aDIRECTOR APPOINTED ALDO BEOLCHINI
2007-10-11288bDIRECTOR RESIGNED
2007-10-08288aNEW DIRECTOR APPOINTED
2007-10-03288aNEW DIRECTOR APPOINTED
2007-10-01288bSECRETARY RESIGNED
2007-10-01288bDIRECTOR RESIGNED
2007-10-01288aNEW SECRETARY APPOINTED
2007-10-01288aNEW DIRECTOR APPOINTED
2007-10-01288aNEW DIRECTOR APPOINTED
2007-09-30225ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08
2007-09-30288bDIRECTOR RESIGNED
2007-09-3088(2)RAD 06/09/07--------- EUR SI 1@1=1 EUR IC 1/2
2007-09-27288bSECRETARY RESIGNED
2007-09-27288bDIRECTOR RESIGNED
2007-09-27288aNEW SECRETARY APPOINTED
2007-09-27288aNEW DIRECTOR APPOINTED
2007-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to NEXTPOWER DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEXTPOWER DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEXTPOWER DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEXTPOWER DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of NEXTPOWER DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEXTPOWER DEVELOPMENT LIMITED
Trademarks
We have not found any records of NEXTPOWER DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEXTPOWER DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as NEXTPOWER DEVELOPMENT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where NEXTPOWER DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEXTPOWER DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEXTPOWER DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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