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
7
- 1
Beolchini, Aldo
Born in September 1974Individual (27 offsprings)Officer2014-03-24 ~ nowOF - Director → CIF 0 - 2
Grier, Ross
Born in June 1985Individual (56 offsprings)Officer2019-01-17 ~ nowOF - Director → CIF 0 - 3
Bonte-friedheim, Michael Fritz Herbert
Born in November 1966Individual (28 offsprings)Officer2014-03-24 ~ nowOF - Director → CIF 0 - 4
Rosser, Stephen Lloyd
Born in November 1978Individual (60 offsprings)Officer2023-05-18 ~ nowOF - Director → CIF 0 - 5
Kazim, Abid
Company Director born in September 1964Individual (21 offsprings)Officer2018-01-29 ~ 2019-11-30OF - Director → CIF 0 - 6Po Box 286, Floor 2 Trafalgar Court Les Banques, St Peter Port, St Peter Port, GuernseyCorporate (5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 7
LAGGAN SECRETARIES LIMITED
043332795th Floor, 7-10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (11 parents, 390 offsprings)Officer2014-03-24 ~ nowOF - Secretary → CIF 0
Company in focus
NEXTENERGY SOLAR HOLDINGS LIMITED
Period: 2014-03-24 ~ now
Company number: 08956168 11024280... (more)
Registered name
NEXTENERGY SOLAR HOLDINGS LIMITED - now 11024280... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 08956168
NEXTENERGY SOLAR HOLDINGS LIMITED
Info5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQPRIVATE LIMITED COMPANY incorporated on 2014-03-24 (12 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-24CIF 0 NEXTENERGY SOLAR HOLDINGS LTD
SRegistered number 089561685th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQCIF 1NEXTENERGY SOLAR HOLDINGS LIMITED
SRegistered number 089561685th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQLimited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
22
- 15th Floor North Side 7-10 Chandos Street, Cavendish Square, LondonActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE
- 2
BOWERHOUSE SOLAR LIMITED
091351315th Floor North Side 7-10 Chandos Street, Cavendish Square, LondonActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OE - 35th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, EnglandActive Corporate (9 parents)Person with significant control2016-08-15 ~ 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
- 4
GLEBE FARM SPV LIMITED
090206585th Floor North Side 7-10 Chandos Street, Cavendish Square, LondonActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OE - 5
GLORIOUS ENERGY LIMITED
084412795th Floor North Side 7-10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 65th Floor North Side 7-10 Chandos Street, Cavendish Square, LondonActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 7
NESF - ELLOUGH LTD
091214285th Floor North Side, 7/10 Chandos Street, Cavendish Square, LondonActive Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE - 9BLAZE ENERGY LIMITED - 2015-02-215th Floor North Side 7-10 Chandos Street, Cavendish Square, LondonActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 10LUMINANCE ENERGY LIMITED - 2015-02-115th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, LondonActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 11HIVE SOLAR CHARLIE LTD - 2015-02-115th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, LondonActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 12BOXAL BRIDGE SOLAR PARK LIMITED - 2014-05-075th Floor North Side 7/10 Chandos Street, Cavendish Square, LondonActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 13PUSH ENERGY (22) LIMITED - 2014-05-095th Floor North Side, 7-10 Chandos Street Cavendish Square, LondonActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 14PUSH ENERGY (10) LIMITED - 2014-01-07Fifth Floor North Side, 7-10 Chandos Street, LondonActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 15PUSH ENERGY (6) LIMITED - 2013-09-025th Floor North Side/7-10 Chandos Street, Cavendish Square, LondonActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 16PUSH ENERGY (15) LIMITED - 2014-01-295th Floor North Side, 7-10 Chandos Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-11-30 ~ 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
- 175th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (10 parents)Person with significant control2016-11-30 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 18
PUSH ENERGY (LANGENHOE) LIMITED
083998995th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 19
SSB CONDOVER LIMITED
087490875th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 205th Floor North 7/10 Chandos Street, Cavendish Square, LondonActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 21
SUNGLOW POWER LIMITED
084123895th Floor North Side 7-10 Chandos Street, Cavendish Square, LondonActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE - 225th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.