NEXTPOWER RADIUS LIMITED — 10067387, London , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	NEXTPOWER RADIUS LIMITED copy copied
Company number	10067387 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 16 March 2016 copy copied
Accounts	Actual First accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Thursday, 20 March 2025 due by Wednesday, 02 April 2025 Last statement dated Wednesday, 20 March 2024
Nature of business (SIC)	64209 - Activities of other holding companies n.e.c. copy copied
Registered office address	5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, UNITED KINGDOM, LONDON, W1G 9DQ copy copied

Officers

(as of 16.08.2022)

BEOLCHINI, Aldo

Status:	Active
Appointed on:	Wednesday, 16 March 2016
Correspondence address:	5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
Nationality:	British
Date of birth:	September 1974
Role:	Director
Occupation:	Consultant
Country of residence:	England

BONTE FRIEDHEIM, Michael Fritz Herbert

Status:	Active
Appointed on:	Wednesday, 16 March 2016
Correspondence address:	5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
Nationality:	German
Date of birth:	November 1966
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

GRIER, Ross

Status:	Active
Appointed on:	Monday, 20 May 2019
Correspondence address:	5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
Nationality:	British
Date of birth:	June 1985
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

LEA SECRETARIES LIMITED

Status:	Active
Appointed on:	Wednesday, 16 March 2016
Correspondence address:	5th Floor 7-10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
Role:	Corporate Secretary
Registration number:	04479644

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Person with significant control

(as of 20.06.2024)

Nextenergy Solar Holdings Iv Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	United Kingdom (England And Wales)
Country registered:	England And Wales
Place registered:	Companies House
Registration number:	10066420
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors