Nextenergy Capital Limited in London, W1K 3JS

Description

Data updated on: 01-11-2023

Nextenergy Capital Limited can be reached at London at 75 Grosvenor Street. You can find the firm by its area code - W1K 3JS. The firm has been in the field on the UK market for eighteen years. The enterprise is registered under the number 05975223 and company's official status is active. This firm has a history in name change. In the past, the firm had two other names. Up till 2008 the firm was prospering under the name of Mbf Strategy and up to that point the registered company name was Mbf Capital & Advisory. The firm's SIC and NACE codes are 70221 and has the NACE code: Financial management. Nextenergy Capital Ltd released its account information for the period up to 2021-12-31. The most recent annual confirmation statement was released on 2023-10-23.

In order to satisfy their clientele, this particular limited company is continually controlled by a number of two directors who are Aldo B. and Michael B.. Their constant collaboration has been of critical use to this specific limited company since 2008. At least one secretary in this firm is a limited company, specifically Laggan Secretaries Limited.

Previous company's names
Nextenergy Capital Limited 2008-01-23
Mbf Strategy Limited 2006-10-26
Mbf Capital & Advisory Limited 2006-10-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2018-03-31	2019-03-31	2020-03-31	2020-12-31	2021-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-9 939	7 821	119 689	99 892	104 174	104 632

Balance Sheet
Cash Bank On Hand						82 344	143 751	185 259	705 067	67 455	850 923
Current Assets	146 441	166 429	225 790	1 421 964	2 151 322	1 972 934	1 467 535	1 312 966	3 322 815	4 363 764	10 116 690
Debtors	137 281	161 829	190 671	1 419 383	1 923 204	1 890 589	1 323 784	1 127 707	2 617 748	4 134 797	9 265 767
Net Assets Liabilities						244 634	688 931	723 274	758 293	792 855	865 677
Property Plant Equipment						40 868	33 779	48 411	103 954	75 295	40 981
Cash Bank In Hand	9 160	4 600	35 119	2 581	228 118	82 345
Net Assets Liabilities Including Pension Asset Liability	-9 939	7 821	119 689	99 892	104 174	104 632
Tangible Fixed Assets					29 538	40 867

Capital & Reserves
Called Up Share Capital	40 000	40 000	140 000	140 000	140 000
Profit Loss Account Reserve	-49 939	-32 179	-20 311	-40 108	-35 826	104 632
Shareholder Funds	-9 939	7 821	119 689	99 892	104 174	104 632

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						-82 958	-622 203	-529 348	-772 366	-2 454 399	-4 069 322
Accumulated Depreciation Impairment Property Plant Equipment						37 312	73 764	100 277	163 021	210 260	271 630
Additions Other Than Through Business Combinations Property Plant Equipment							29 363	41 145	118 287	18 580	27 056
Average Number Employees During Period						12	18	25	39	39	44
Creditors						375 000	3 675	2 819	1 814	1 616 212	9 793 093
Financial Assets							146 976	329 684
Fixed Assets				20 000	49 538	136 351	284 713	481 923	207 782	179 123	144 809
Increase From Depreciation Charge For Year Property Plant Equipment							36 452	26 513	62 744	47 239	61 370
Investments Fixed Assets				20 000	20 000	95 484	103 958	103 828	103 828	103 828	103 828
Investments In Group Undertakings Participating Interests						35 876	103 958	103 828	103 828	103 828	103 828
Net Current Assets Liabilities			119 689	829 892	660 842	483 281	1 030 096	773 518	1 324 691	4 684 343	4 790 190
Number Shares Issued Fully Paid						140 000	140 000	550 000	550 000	550 000	550 000
Par Value Share		1	1	1	1	1	1	1	1	1	1
Percentage Class Share Held In Subsidiary									98	50	50
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						1 275 574	929 907	1 618 306	1 201 154	1 702 630	4 466 593
Property Plant Equipment Gross Cost						78 180	107 543	148 688	266 975	285 555	312 611
Total Assets Less Current Liabilities			119 689	849 892	710 380	619 632	1 314 809	1 255 441	1 532 473	4 863 466	4 934 999
Company Contributions To Money Purchase Plans Directors											40 000
Director Remuneration										214 059	291 322
Payments To Third Parties For Director Services											3 625
Consideration For Shares Issued			100 000
Creditors Due After One Year				750 000	606 206	375 000
Creditors Due Within One Year	156 380	158 608	106 101	592 072	1 490 480	1 489 653
Nominal Value Shares Issued			100 000
Number Shares Allotted	40 000	40 000	140 000	140 000	140 000	140 000
Number Shares Issued			100 000
Percentage Subsidiary Held				100	100	100
Provisions For Liabilities Charges						140 000
Value Shares Allotted	40 000	40 000	140 000	140 000	140 000	140 000

Company staff

Laggan Secretaries Limited

Role: Corporate Secretary

Appointed: 11 September 2009

Address: Floor Office North Side, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom

Latest update: 25 March 2024

Aldo B.

Role: Director

Appointed: 18 September 2008

Latest update: 25 March 2024

Michael B.

Role: Director

Appointed: 27 October 2006

Latest update: 25 March 2024

Stefano S.

Role: Director

Appointed: 01 October 2009

Resigned: 17 December 2013

Latest update: 25 March 2024

Stefano S.

Role: Director

Appointed: 18 September 2008

Resigned: 18 September 2008

Latest update: 25 March 2024

Odetta A.

Role: Director

Appointed: 01 September 2007

Resigned: 18 September 2008

Latest update: 25 March 2024

Jls Corporate Limited

Role: Corporate Director

Appointed: 23 October 2006

Resigned: 27 October 2006

Address: High Street, Thames Ditton, Surrey, KT7 0SR

Latest update: 25 March 2024

Rjp Secretaries Limited

Role: Corporate Secretary

Appointed: 23 October 2006

Resigned: 11 September 2009

Address: High Street, Thames Ditton, Surrey, KT7 0SR

Latest update: 25 March 2024

People with significant control

Michael B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Michael B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	06 November 2024
Confirmation statement last made up date	23 October 2023

Annual Accounts 4 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	4 June 2013
Annual Accounts 9 December 2013
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	9 December 2013
Annual Accounts 19 December 2014
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	19 December 2014
Annual Accounts 3 November 2015
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	3 November 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	20 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31

Nextenergy Capital Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Laggan Secretaries Limited

Aldo B.

Michael B.

Stefano S.

Stefano S.

Odetta A.

Jls Corporate Limited

Rjp Secretaries Limited

People with significant control

Michael B.

Accounts Documents

Company filings

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