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
Consultant born in September 1974Individual (19 offsprings)Officer
2008-04-01 ~ nowOF - Director → CIF 0 - 2
Grier, Ross
Company Director born in June 1985Individual (26 offsprings)Officer 2021-11-16 ~ nowOF - Director → CIF 0 - 3
Bonte-friedheim, Michael Fritz Herbert
Entrepreneur born in November 1966Individual (21 offsprings)Officer 2007-09-20 ~ nowOF - Director → CIF 0Mr Michael Fritz Herbert Bonte-friedheim
Born in November 1966Individual (21 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
LEA SECRETARIES LIMITED
- nowVANESSA J. EXCLUSIVE LIMITED - 2003-10-13GYCROWN LIMITED - 2003-01-20
5th Floor 7-10 Chandos Street, Cavendish Square, LondonActive Corporate (3 parents, 179 offsprings)Equity (Company account)1,000 GBP2023-12-31Officer 2007-09-06 ~ nowOF - Secretary → CIF 0
Ceased
5
- 1
Sommadossi, Stefano Danilo Massimo
Company Director born in May 1962Individual (53 offsprings)Officer 2007-09-06 ~ 2014-01-28OF - Director → CIF 0 - 2
Kazim, Abid
Company Director born in September 1964Individual (8 offsprings)Officer 2014-01-29 ~ 2019-11-30OF - Director → CIF 0 - 3
Tenderini, Filippo
Director born in March 1968Individual (98 offsprings)Officer 2007-09-06 ~ 2007-09-20OF - Director → CIF 0 - 4SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 85 offsprings)Equity (Company account)100 GBP2023-12-31Officer2007-09-06 ~ 2007-09-06PE - Nominee Secretary → CIF 0 - 5788-790 Finchley Road, LondonDissolved Corporate (2 parents, 22 offsprings)Officer2007-09-06 ~ 2007-09-06PE - Nominee Director → CIF 0
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
1,265 GBP2022-12-31
200 GBP2021-12-31
Debtors
Current
3,722,847 GBP2022-12-31
7,489 GBP2021-12-31
Cash at bank and in hand
742,341 GBP2022-12-31
2,404 GBP2021-12-31
Current Assets
4,465,188 GBP2022-12-31
9,893 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-271,275 GBP2022-12-31
-474,048 GBP2021-12-31
Net Current Assets/Liabilities
4,383,499 GBP2022-12-31
-403,130 GBP2021-12-31
Total Assets Less Current Liabilities
4,384,764 GBP2022-12-31
-402,930 GBP2021-12-31
Net Assets/Liabilities
4,384,764 GBP2022-12-31
-404,901 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
0.902022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-12-31
2 shares2021-12-31
Related profiles found in government register
NEXTPOWER DEVELOPMENT LIMITED
InfoNEXTENERGY LIMITED - 2010-11-10Registered number 0636352475 Grosvenor Street, London W1K 3JSPrivate Limited Company incorporated on 2007-09-06 (17 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-09-26CIF 0NEXTPOWER DEVELOPMENT LIMITED
SRegistered number 06363524CIF 175, Grosvenor Street, London, United Kingdom, W1K 3JSNEXTPOWER DEVELOPMENT LIMITED
SRegistered number 0636352475, Grosvenor Street, London, United Kingdom, W1K 3JSLimited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
3
- 175 Grosvenor Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)401,999 GBP2023-12-31Person with significant control 2020-03-25 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 25th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2021-11-04 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3
STARLIGHT ENERGY GP LLP
- nowNPDI GP LLP - 2022-02-25C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-58,157 GBP2022-12-31Person with significant control 2021-06-24 ~ dissolvedCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to surplus assets - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove members → OEOfficer 2021-06-24 ~ dissolvedCIF 1 - 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.