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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 4
  • 1
    Beolchini, Aldo
    Born in September 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Grier, Ross
    Born in June 1985
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Bonte-friedheim, Michael Fritz Herbert
    Born in November 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ now
    OF - Director → CIF 0
    Michael Fritz Herbert Bonte-friedheim
    Born in November 1966
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    GYCROWN LIMITED - 2003-01-20
    VANESSA J. EXCLUSIVE LIMITED - 2003-10-13
    icon of address5th Floor 7-10 Chandos Street, Cavendish Square, London
    Active Corporate (3 parents, 181 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2007-09-06 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Tenderini, Filippo
    Director born in March 1968
    Individual (102 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2007-09-20
    OF - Director → CIF 0
  • 2
    Kazim, Abid
    Company Director born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-01-29 ~ 2019-11-30
    OF - Director → CIF 0
  • 3
    Sommadossi, Stefano Danilo Massimo
    Company Director born in May 1962
    Individual (51 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2014-01-28
    OF - Director → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2007-09-06 ~ 2007-09-06
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-09-06 ~ 2007-09-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEXTPOWER DEVELOPMENT LIMITED

Previous name
NEXTENERGY LIMITED - 2010-11-10
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
250 GBP2023-12-31
1,265 GBP2022-12-31
Debtors
Current
3,670,457 GBP2023-12-31
3,906,307 GBP2022-12-31
Cash at bank and in hand
49,746 GBP2023-12-31
742,341 GBP2022-12-31
Current Assets
3,720,203 GBP2023-12-31
4,648,648 GBP2022-12-31
Net Current Assets/Liabilities
3,707,109 GBP2023-12-31
4,383,499 GBP2022-12-31
Net Assets/Liabilities
3,707,359 GBP2023-12-31
4,384,764 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
3,707,357 GBP2023-12-31
4,384,762 GBP2022-12-31
-404,903 GBP2021-12-31
Equity
3,707,359 GBP2023-12-31
4,384,764 GBP2022-12-31
-404,901 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
722,595 GBP2023-01-01 ~ 2023-12-31
11,289,665 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
722,595 GBP2023-01-01 ~ 2023-12-31
11,289,665 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,400,000 GBP2023-01-01 ~ 2023-12-31
-6,500,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,400,000 GBP2023-01-01 ~ 2023-12-31
-6,500,000 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
200 GBP2023-12-31
1,215 GBP2022-12-31
Investments in group undertakings and participating interests
250 GBP2023-12-31
1,265 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
200 GBP2023-12-31
1,215 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
165,750 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
3,670,457 GBP2023-12-31
3,906,307 GBP2022-12-31
Dividend per share (interim)
700,000.002023-01-01 ~ 2023-12-31
3,250,000.002022-01-01 ~ 2022-12-31
Related profiles found in government register
  • NEXTPOWER DEVELOPMENT LIMITED
    Info
    NEXTENERGY LIMITED - 2010-11-10
    Registered number 06363524
    icon of address75 Grosvenor Street, London W1K 3JS
    PRIVATE LIMITED COMPANY incorporated on 2007-09-06 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • NEXTPOWER DEVELOPMENT LIMITED
    S
    Registered number 06363524
    icon of address75, Grosvenor Street, London, United Kingdom, W1K 3JS
    CIF 1
  • NEXTPOWER DEVELOPMENT LIMITED
    S
    Registered number 06363524
    icon of address75, Grosvenor Street, London, United Kingdom, W1K 3JS
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    546,188 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-11-03 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address75 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    401,999 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-03-25 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    icon of address5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    NPDI GP LLP - 2022-02-25
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -58,157 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-06-24 ~ dissolved
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2021-06-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.