1
109 Swan Street, Sileby, Loughborough, Leicestershire
Dissolved Corporate (2 parents)
Officer
2008-01-23 ~ dissolved
IIF 2 - Director → ME
2
MBF STRATEGY LIMITED - 2008-01-23
MBF CAPITAL & ADVISORY LIMITED - 2006-10-26
75 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Equity (Company account)
14,205,316 GBP2023-12-31
Officer
2006-10-27 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
3
NEXTENERGY EUROPEAN SOLAR UTILITY PLC - 2016-12-16
5th Floor North Side, 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-04 ~ dissolved
IIF 5 - Director → ME
4
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-06-29 ~ now
IIF 9 - Director → ME
5
75 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-71,256 GBP2023-12-31
Officer
2022-12-14 ~ now
IIF 18 - Director → ME
Person with significant control
2022-12-14 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
6
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2015-02-13 ~ now
IIF 7 - Director → ME
7
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, 43 offsprings)
Officer
2015-07-20 ~ now
IIF 8 - Director → ME
8
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-03-16 ~ now
IIF 10 - Director → ME
9
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
Active Corporate (6 parents, 22 offsprings)
Officer
2014-03-24 ~ now
IIF 14 - Director → ME
10
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-10-20 ~ now
IIF 13 - Director → ME
11
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2025-08-12 ~ now
IIF 32 - Right to surplus assets - 75% or more → OE
12
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2026-01-09 ~ now
IIF 33 - Right to appoint or remove persons → OE
13
NEXTENERGY LIMITED - 2010-11-10
75 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Profit/Loss (Company account)
722,595 GBP2023-01-01 ~ 2023-12-31
Officer
2007-09-20 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
14
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2016-03-16 ~ now
IIF 12 - Director → ME
15
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
Dissolved Corporate (3 parents)
Person with significant control
2020-10-08 ~ dissolved
IIF 21 - Has significant influence or control → OE
16
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2020-10-08 ~ dissolved
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
17
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2020-11-20 ~ now
IIF 23 - Right to surplus assets - 75% or more → OE
18
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
Active Corporate (4 parents, 22 offsprings)
Person with significant control
2020-11-02 ~ now
IIF 25 - Has significant influence or control → OE
19
NEXTPOWER UK LP - 2025-09-18
C/o Aztec Financial Services (guernsey) Limited, East Wing Trafalgar Court Les Banques, St Peter Port, Gy1 3pp, Guernsey
Active Corporate (3 parents, 1 offspring)
Person with significant control
2022-08-24 ~ now
IIF 24 - Right to appoint or remove persons → OE
20
75 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
719,257 GBP2023-12-31
Person with significant control
2022-07-27 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
21
NPDI A LIMITED - 2022-02-25
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
192,803 GBP2024-12-31
Officer
2021-06-21 ~ now
IIF 11 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
22
75 Grosvenor Street, London, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
1,736,846 GBP2021-12-31
Officer
2013-12-20 ~ now
IIF 16 - Director → ME
23
75 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Profit/Loss (Company account)
567,647 GBP2023-01-01 ~ 2023-12-31
Officer
2011-10-27 ~ now
IIF 19 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE