opendata.bot
Company number
06363524

NEXTPOWER DEVELOPMENT LIMITED

Officer · LEA SECRETARIES LIMITED and 8 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
NEXTPOWER DEVELOPMENT LIMITED
Company number
06363524
Registered office
75 GROSVENOR STREET, LONDON, W1K 3JS, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
6 September 2007
Status
Active
Age
19 years
Previous names
NEXTENERGY LIMITED (to 10 Nov 2010)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
10 Oct 2026
Confirmation statement — last
26 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 5 resigned

corporate-secretary
Appointed 06/09/2007
Active
director
Appointed 01/04/2008
Active
director
Appointed 20/09/2007
Active
director
Appointed 16/11/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Michael Fritz Herbert Bonte-Friedheim
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Michael Fritz Herbert Bonte-Friedheim
born 11/1966 · Italy owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 6 companies

Serving officers

corporate-secretary Appointed 06/09/2007
director Appointed 01/04/2008
director Appointed 20/09/2007
director Appointed 16/11/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/11/2021 Director appointed GRIER, Ross
30/11/2019 Director resigned KAZIM, Abid
06/04/2016 Person with significant control added Michael Fritz Herbert Bonte-Friedheim
29/01/2014 Director appointed KAZIM, Abid
28/01/2014 Director resigned SOMMADOSSI, Stefano Danilo Massimo
10/11/2010 Registered name changed NEXTENERGY LIMITED NEXTPOWER DEVELOPMENT LIMITED
01/04/2008 Director appointed BEOLCHINI, Aldo
20/09/2007 Director resigned TENDERINI, Filippo
20/09/2007 Director appointed BONTE-FRIEDHEIM, Michael Fritz Herbert
06/09/2007 Corporate-nominee-director resigned COMPANY DIRECTORS LIMITED
06/09/2007 Corporate-nominee-secretary resigned TEMPLE SECRETARIES LIMITED
06/09/2007 Corporate-nominee-director appointed COMPANY DIRECTORS LIMITED
06/09/2007 Director appointed TENDERINI, Filippo
06/09/2007 Director appointed SOMMADOSSI, Stefano Danilo Massimo
06/09/2007 Corporate-nominee-secretary appointed TEMPLE SECRETARIES LIMITED
06/09/2007 Corporate-secretary appointed LEA SECRETARIES LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 3,723 3,707

Documents for NEXTPOWER DEVELOPMENT LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP04PSC01 — second-filing-notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-group
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Nextpower Development Limited — W1S 3PR
Tier 1 · renews 16/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of NEXTPOWER DEVELOPMENT LIMITED?
According to the official registry, the company number of NEXTPOWER DEVELOPMENT LIMITED is 06363524.
Where is NEXTPOWER DEVELOPMENT LIMITED registered?
The registered office is 75 GROSVENOR STREET, LONDON, W1K 3JS, UNITED KINGDOM.
Who runs NEXTPOWER DEVELOPMENT LIMITED?
LEA SECRETARIES LIMITED is listed among the officers of NEXTPOWER DEVELOPMENT LIMITED.
What is the SIC code of NEXTPOWER DEVELOPMENT LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls NEXTPOWER DEVELOPMENT LIMITED?
Michael Fritz Herbert Bonte-Friedheim is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of NEXTPOWER DEVELOPMENT LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About NEXTPOWER DEVELOPMENT LIMITED (06363524)

NEXTPOWER DEVELOPMENT LIMITED is a private limited company incorporated on 6 September 2007 and registered in the United Kingdom under company number 06363524. Its registered office is at 75 GROSVENOR STREET, LONDON, W1K 3JS, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Michael Fritz Herbert Bonte-Friedheim. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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