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
    Vaughan, Sulwen
    Spv Director born in June 1957
    Individual (150 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Tenderini, Filippo
    Director born in March 1968
    Individual (98 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 3
    NEXT ENERGY SOLAR HOLDINGS III LTD - 2015-11-02
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (6 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Guerri, Juliet
    Administration Manager born in July 1971
    Individual
    Officer
    2016-01-08 ~ 2021-10-18
    OF - Director → CIF 0
  • 2
    Vaughan, Sulwen
    Spv Director born in June 1957
    Individual (150 offsprings)
    Officer
    2017-08-03 ~ 2018-04-20
    OF - Director → CIF 0
  • 3
    Shin, Ji Ho
    Director born in September 1961
    Individual
    Officer
    2015-07-23 ~ 2016-01-08
    OF - Director → CIF 0
  • 4
    Kim, Tae Hong
    Director born in January 1972
    Individual
    Officer
    2015-03-18 ~ 2016-01-08
    OF - Director → CIF 0
  • 5
    Munoz Osuna, Jose Joaquin
    Director born in November 1972
    Individual
    Officer
    2015-07-23 ~ 2016-01-08
    OF - Director → CIF 0
  • 6
    Grier, Ross
    Principal born in June 1985
    Individual (26 offsprings)
    Officer
    2016-01-08 ~ 2017-08-03
    OF - Director → CIF 0
    Grier, Ross
    Company Director born in June 1985
    Individual (26 offsprings)
    2018-04-20 ~ 2019-01-07
    OF - Director → CIF 0
  • 7
    Di Fiore, Mauro
    Director born in September 1974
    Individual (4 offsprings)
    Officer
    2015-03-18 ~ 2016-01-08
    OF - Director → CIF 0
  • 8
    Kane, Kieron Noel Paceli
    Director born in December 1961
    Individual
    Officer
    2015-07-23 ~ 2016-01-08
    OF - Director → CIF 0
parent relation
Company in focus

NEXTENERGY SOLAR HOLDINGS VI LIMITED

Previous names
HANWHA UK SOLAR 1 LIMITED - 2018-01-25
FENLAND GREEN-END SOLAR HOLDING LIMITED - 2015-10-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • NEXTENERGY SOLAR HOLDINGS VI LIMITED
    Info
    HANWHA UK SOLAR 1 LIMITED - 2018-01-25
    FENLAND GREEN-END SOLAR HOLDING LIMITED - 2015-10-09
    Registered number 09495957
    5th Floor North Side 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
    Private Limited Company incorporated on 2015-03-18 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • NEXTENERGY SOLAR HOLDINGS VI LIMITED
    S
    Registered number 09495957
    5th Floor North Side 7/10 Chandos Street, Cavendish Square, London, England, England, W1G 9DQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • NEXTENERGY SOLAR HOLDINGS VI LIMITED
    S
    Registered number 09495957
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    5th Floor North Side, 7/10 Chandos Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Person with significant control
    2018-03-23 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    5th Floor North 7/10 Chandos Street, Cavendish Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-03-23 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    GREAT CURHAM FARM SOLAR PARK LIMITED - 2014-11-05
    5th Floor North Side, 7-10 Chandos Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Person with significant control
    2018-03-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-03-23 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    5th Floor North Side 7/10 Chandos Street, Cavendish Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    SOLARGISE (SOLAR PARKS)17 LTD - 2014-03-05
    5th Floor North 7/10 Chandos Street, Cavendish Square, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -235,402 GBP2016-09-30
    Person with significant control
    2018-03-23 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    SOLARGISE (SOLAR PARKS)20 LTD - 2014-03-05
    5th Floor, North Side, 7/10 Chandos Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -222,537 GBP2017-09-30
    Person with significant control
    2018-03-23 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    SOLARGISE (SOLAR PARKS)21 LTD - 2014-03-05
    5th Floor North 7/10 Chandos Street, Cavendish Square, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -169,236 GBP2016-09-30
    Person with significant control
    2018-03-23 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-03-23 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    5th Floor North Side, 7-10 Chandos Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Person with significant control
    2018-03-23 ~ dissolved
    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
  • 12
    AEE RENEWABLES UK 41 LIMITED - 2014-12-02
    5th Floor North Side 7/10 Chandos Street, Cavendish Square, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,843,339 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 13
    5th Floor North 7/10 Chandos Street, Cavendish Square, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Person with significant control
    2018-03-23 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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