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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Beolchini, Aldo
    Born in September 1974
    Individual (27 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Grier, Ross
    Born in June 1985
    Individual (56 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Bonte-friedheim, Michael Fritz Herbert
    Born in November 1966
    Individual (28 offsprings)
    Officer
    2007-09-20 ~ now
    OF - Director → CIF 0
    Michael Fritz Herbert Bonte-friedheim
    Born in November 1966
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Tenderini, Filippo
    Director born in March 1968
    Individual (184 offsprings)
    Officer
    2007-09-06 ~ 2007-09-20
    OF - Director → CIF 0
  • 5
    Kazim, Abid
    Company Director born in September 1964
    Individual (23 offsprings)
    Officer
    2014-01-29 ~ 2019-11-30
    OF - Director → CIF 0
  • 6
    Sommadossi, Stefano Danilo Massimo
    Company Director born in May 1962
    Individual (60 offsprings)
    Officer
    2007-09-06 ~ 2014-01-28
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2007-09-06 ~ 2007-09-06
    OF - Nominee Secretary → CIF 0
  • 8
    LEA SECRETARIES LIMITED
    - now 04479644
    VANESSA J. EXCLUSIVE LIMITED - 2003-10-13
    GYCROWN LIMITED - 2003-01-20
    5th Floor 7-10 Chandos Street, Cavendish Square, London
    Active Corporate (11 parents, 288 offsprings)
    Officer
    2007-09-06 ~ now
    OF - Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2007-09-06 ~ 2007-09-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEXTPOWER DEVELOPMENT LIMITED

Period: 2010-11-10 ~ now
Company number: 06363524
Registered names
NEXTPOWER DEVELOPMENT LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
108,009 GBP2024-12-31
250 GBP2023-12-31
Debtors
Current
16,891,904 GBP2024-12-31
3,670,457 GBP2023-12-31
Cash at bank and in hand
32,817 GBP2024-12-31
49,746 GBP2023-12-31
Current Assets
16,924,721 GBP2024-12-31
3,720,203 GBP2023-12-31
Net Current Assets/Liabilities
3,614,975 GBP2024-12-31
3,707,109 GBP2023-12-31
Net Assets/Liabilities
3,722,984 GBP2024-12-31
3,707,359 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
3,722,982 GBP2024-12-31
3,707,357 GBP2023-12-31
4,384,762 GBP2022-12-31
Equity
3,722,984 GBP2024-12-31
3,707,359 GBP2023-12-31
4,384,764 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
915,625 GBP2024-01-01 ~ 2024-12-31
722,595 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
915,625 GBP2024-01-01 ~ 2024-12-31
722,595 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-900,000 GBP2024-01-01 ~ 2024-12-31
-1,400,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-900,000 GBP2024-01-01 ~ 2024-12-31
-1,400,000 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
108,009 GBP2024-12-31
200 GBP2023-12-31
Investments in group undertakings and participating interests
108,009 GBP2024-12-31
250 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
108,009 GBP2024-12-31
200 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
4 GBP2024-12-31
112,780 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
16,891,904 GBP2024-12-31
3,670,457 GBP2023-12-31
Dividend per share (interim)
450,000.002024-01-01 ~ 2024-12-31
700,000.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • NEXTPOWER DEVELOPMENT LIMITED
    Info
    NEXTENERGY LIMITED - 2010-11-10
    Registered number 06363524
    75 Grosvenor Street, London W1K 3JS
    PRIVATE LIMITED COMPANY incorporated on 2007-09-06 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • NEXTPOWER DEVELOPMENT LIMITED
    S
    Registered number 06363524
    75, Grosvenor Street, London, United Kingdom, W1K 3JS
    CIF 1
  • NEXTPOWER DEVELOPMENT LIMITED
    S
    Registered number 06363524
    75, 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 4
  • 1
    FLEX FARMING LIMITED
    13619802
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-11-03 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    NIGHTSHADE TOPCO LIMITED
    12533532
    75 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    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
    NPD TOP DEVCO LIMITED
    13723626
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    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
    STARLIGHT ENERGY GP LLP
    - now OC438044
    NPDI GP LLP
    - 2022-02-25 OC438044
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2021-06-24 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove members → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-06-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.