The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Beolchini, Aldo
    Company Director born in September 1974
    Individual (19 offsprings)
    Officer
    2008-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Bonte-friedheim, Michael Fritz Herbert
    Investment Banker born in November 1966
    Individual (21 offsprings)
    Officer
    2006-10-27 ~ now
    OF - Director → CIF 0
    Mr Michael Fritz Herbert Bonte-friedheim
    Born in November 1966
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    5th, Floor Office North Side, 7-10 Chandos Street, London, United Kingdom
    Active Corporate (4 parents, 312 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2009-09-11 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Sommadossi, Stefano
    Company Director born in May 1962
    Individual (53 offsprings)
    Officer
    2008-09-18 ~ 2008-09-18
    OF - Director → CIF 0
    Sommadossi, Stefano Danilo Massimo
    Born in May 1962
    Individual (53 offsprings)
    Officer
    2009-10-01 ~ 2013-12-17
    OF - Director → CIF 0
  • 2
    Albani, Odetta
    Company Director born in July 1968
    Individual (3 offsprings)
    Officer
    2007-09-01 ~ 2008-09-18
    OF - Director → CIF 0
  • 3
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2 A C Court, High Street, Thames Ditton, Surrey
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2006-10-23 ~ 2009-09-11
    PE - Secretary → CIF 0
  • 4
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2006-10-23 ~ 2006-10-27
    PE - Director → CIF 0
parent relation
Company in focus

NEXTENERGY CAPITAL LIMITED

Previous names
MBF STRATEGY LIMITED - 2008-01-23
MBF CAPITAL & ADVISORY LIMITED - 2006-10-26
Standard Industrial Classification
70221 - Financial Management
Brief company account
Administrative Expenses
-19,125,308 GBP2023-01-01 ~ 2023-12-31
-17,456,291 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
194,994 GBP2023-01-01 ~ 2023-12-31
347,150 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-732,454 GBP2023-01-01 ~ 2023-12-31
732,454 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
12,327,997 GBP2023-01-01 ~ 2023-12-31
-88,358 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,162,507 GBP2023-12-31
110,529 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
6,098,455 GBP2022-12-31
Fixed Assets
1,162,507 GBP2023-12-31
6,208,984 GBP2022-12-31
Debtors
46,977,129 GBP2023-12-31
10,353,398 GBP2022-12-31
Cash at bank and in hand
1,878,941 GBP2023-12-31
3,622,638 GBP2022-12-31
Current Assets
48,856,070 GBP2023-12-31
13,976,036 GBP2022-12-31
Net Assets/Liabilities
14,205,316 GBP2023-12-31
1,877,319 GBP2022-12-31
Equity
Called up share capital
1,650,000 GBP2023-12-31
1,650,000 GBP2022-12-31
550,000 GBP2021-12-31
Retained earnings (accumulated losses)
12,555,316 GBP2023-12-31
227,319 GBP2022-12-31
315,677 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
1,100,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
1,100,000 GBP2022-01-01 ~ 2022-12-31
Equity
14,205,316 GBP2023-12-31
Cash and Cash Equivalents
850,923 GBP2021-12-31
Average Number of Employees
562023-01-01 ~ 2023-12-31
722022-01-01 ~ 2022-12-31
Wages/Salaries
8,980,554 GBP2023-01-01 ~ 2023-12-31
10,894,541 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
244,693 GBP2023-01-01 ~ 2023-12-31
103,932 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
10,011,122 GBP2023-01-01 ~ 2023-12-31
11,782,638 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
903,060 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
624,493 GBP2023-12-31
314,140 GBP2022-12-31
Furniture and fittings
122,784 GBP2023-12-31
108,412 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,650,337 GBP2023-12-31
422,552 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
70,936 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
305,289 GBP2023-12-31
203,611 GBP2022-12-31
Furniture and fittings
111,605 GBP2023-12-31
108,412 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
487,830 GBP2023-12-31
312,023 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
70,936 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
101,678 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,193 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
175,807 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
832,124 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
319,204 GBP2023-12-31
110,529 GBP2022-12-31
Furniture and fittings
11,179 GBP2023-12-31
0 GBP2022-12-31
Investments in Subsidiaries
0 GBP2023-12-31
6,098,455 GBP2022-12-31
Trade Debtors/Trade Receivables
231,290 GBP2023-12-31
337,516 GBP2022-12-31
Other Debtors
Current
1,067,384 GBP2023-12-31
992,923 GBP2022-12-31
Prepayments/Accrued Income
Current
8,316,676 GBP2023-12-31
8,028,610 GBP2022-12-31
Other Debtors
Non-current
528,016 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
732,454 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
54,316 GBP2023-12-31
91,974 GBP2022-12-31
Creditors
Current
8,395,516 GBP2023-12-31
18,289,680 GBP2022-12-31
Other Remaining Borrowings
Non-current
19,917,745 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
7,500,000 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
27,417,745 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • NEXTENERGY CAPITAL LIMITED
    Info
    MBF STRATEGY LIMITED - 2008-01-23
    MBF CAPITAL & ADVISORY LIMITED - 2006-10-26
    Registered number 05975223
    75 Grosvenor Street, London W1K 3JS
    Private Limited Company incorporated on 2006-10-23 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • NEXTENERGY CAPITAL LIMITED
    S
    Registered number 05975223
    5th Floor Office, North Side, 7-10 Chandos Street, London, W1G 9DQ
    CIF 1
  • NEXTENERGY CAPITAL LIMITED
    S
    Registered number 05975223
    75, Grosvenor Street, London, England, W1K 3JS
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-06-29 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-10-06 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-10-06 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-08 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-10-08 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2022-08-02 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove members → OE
    Officer
    2022-08-02 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    C/o Aztec Financial Services (guernsey) Limited, East Wing Trafalgar Court Les Banques, St Peter Port, Gy1 3pp, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-08-24 ~ now
    CIF 5 - Has significant influence or control → OE
  • 6
    NPII ADMINISTRATIVE GP LLP - 2017-10-17
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-05-31
    Person with significant control
    2016-05-19 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-05-19 ~ now
    CIF 4 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.