Nextenergy Solar Holdings VI Limited
Company 09495957 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Filippo Tenderini Director · appointed 2021
4.7y median 4.7y
average tenure
4.7y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Utilities 91Finance 11Business services 8Manufacturing 6Professional services 5Construction 2Retail and trade 2Tech and media 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Falcon Industrial Services Limited 1 shared director
- Aldersbrook Enterprises Limited 1 shared director
- Laggan & Associates Limited 1 shared director
- Laggan Secretaries Limited 1 shared director
- Halecross Limited 1 shared director
- LEA Secretaries Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09495957 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/2015 |
| Address | 5TH FLOOR NORTH SIDE 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Rram Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-03 - Nextenergy Solar Holdings III Limited ceased 2025-03-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Green END Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fenland Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tower Hill Farm Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08712244
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-23 - 08712224
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-23 - 09459127
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-23 - 09662720
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-23 - 09296621
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-23 - 09206682
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-23 - 08712232
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-23 - Bowden Lane Solar Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-23 - 08452799
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-23 - 08264819
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-23
Officers (8)
- Filippo Tenderini Director · appointed 2021
Show 7 former officers
- Ross Grier Director · appointed 2018 · resigned 2019
- Juliet Guerri Director · appointed 2016 · resigned 2021
- Kieron Noel Paceli Kane Director · appointed 2015 · resigned 2016
- Jose Joaquin Munoz Osuna Director · appointed 2015 · resigned 2016
- Ji Ho Shin Director · appointed 2015 · resigned 2016
- Mauro Di Fiore Director · appointed 2015 · resigned 2016
- Tae Hong Kim Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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