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Director Roles and Responsibilities

3 Dec 2025 07:01

RNS Number : 9472J
NextEnergy Solar Fund Limited
03 December 2025
 

LEI: 213800ZPHCBDDSQH5447

03 December 2025

NextEnergy Solar Fund Limited

("NESF" or "the Company")

 

 

Director Roles and Responsibilities

 

NextEnergy Solar Fund, a leading specialist investor in solar energy and energy storage, announces the following changes to its Director Roles and Responsibilities with effect from 3 December 2025.

 

In accordance with Listing Rule 9.6.11, Mr Tony Quinlan, Chair of the Company, has been appointed as a member of the Management Engagement Committee, the Environmental, Social and Governance Committee, the Remuneration & Nomination Committee, and Chair of the Market Disclosure Committee with effect from 3 December 2025.

 

Board Composition as at 3 December 2025:

Name

Role

Tony Quinlan

Chair

Josephine Bush

Senior Independent Director

Paul Le Page

Non-Executive Director

Caroline Chan

Non-Executive Director

Jo Peacegood

Non-Executive Director

 

Board Committee Composition as at 3 December 2025:

Committee

Audit

ESG

Remuneration & Nomination

Market Disclosure

Management Engagement

Committee Chair

Jo Peacegood

Josephine Bush

Caroline Chan

Tony Quinlan

Caroline Chan

Members

Paul Le Page

Tony Quinlan

Tony Quinlan

Josephine Bush

Tony Quinlan

Josephine Bush

Jo Peacegood

Jo Peacegood

Jo Peacegood

Jo Peacegood

Caroline Chan

Caroline Chan

Paul Le Page

Paul Le Page

Paul Le Page

Paul Le Page

Josephine Bush

Caroline Chan

Josephine Bush

 

 

For further information: 

 

NextEnergy Capital

 

 

 

 

020 3746 0700 

 

Michael Bonte-Friedheim 

ir@nextenergysolarfund.com

Ross Grier

Stephen Rosser 

Peter Hamid (Investor Relations)

 

RBC Capital Markets 

020 7653 4000 

Matthew Coakes 

Kathryn Deegan

 

Cavendish 

020 7908 6000 

Robert Peel 

 

H/Advisors Maitland 

020 7379 5151 

Neil Bennett 

Finlay Donaldson 

 

Ocorian Administration (Guernsey) Limited 

01481 742642 

Kevin Smith 

 

 

Notes to Editors 1:

About NextEnergy Solar Fund

NextEnergy Solar Fund is a specialist solar energy and energy storage investment company that is listed on the Main Market of the London Stock Exchange.

 

NextEnergy Solar Fund's investment objective is to provide Ordinary Shareholders with attractive risk-adjusted returns, principally in the form of regular dividends, by investing in a diversified portfolio of utility-scale solar energy and energy storage infrastructure assets. The majority of NESF's long-term cash flows are inflation-linked via UK government subsidies.

 

As at 30 September 2025, the Company had an unaudited gross asset value of £1,029m. For further information please visit www.nextenergysolarfund.com

 

Article 9 Fund

NextEnergy Solar Fund is classified under Article 9 of the EU Sustainable Finance Disclosure Regulation and EU Taxonomy Regulation. NextEnergy Solar Fund's sustainability-related disclosures in the financial services sector are in accordance with Regulation (EU) 2019/2088 and can be accessed on the ESG section of both the NextEnergy Solar Fund and NextEnergy Capital websites.

 

About NextEnergy Group

NextEnergy Solar Fund is managed by NextEnergy Capital, part of the NextEnergy Group. NextEnergy Group was founded in 2007 to become a leading market participant in the international solar sector which now employs over 400 professionals. Since its inception, NextEnergy Group has been active in the development, construction, and ownership of solar assets across multiple jurisdictions. NextEnergy Group operates via its three business units: NextEnergy Capital (Investment Management), WiseEnergy (Operating Asset Management), and Starlight (Asset Development).

 

· NextEnergy Capital: has over 18 years of specialist solar expertise having invested in over 530 individual solar plants across the world. NextEnergy Capital currently manages four institutional funds with a total capacity in excess of 4GW and has funds under management of c.$4.8bn.  More information is available at www.nextenergycapital.com   

· WiseEnergy®:  is a leading specialist operating asset manager in the solar sector. Since its founding, WiseEnergy has provided solar asset management, monitoring and technical due diligence services to over 1,600 utility-scale solar power plants with an installed capacity in excess of 3.5GW.  More information is available at www.wise-energy.com

· Starlight: has developed over 100 utility-scale projects internationally and continues to progress a large pipeline of c.12GW of both green and brownfield project developments across global geographies.  More information is available at www.starlight-energy.com

 

Notes:

1: All financial data is unaudited at 30 September 2025, being the latest date in respect of which NextEnergy Solar Fund has published financial information.

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