NEO NEXT+ ENERGY EP COMPANY UK LIMITED: Person with Significant Control

  • Overview

    Company NameNEO NEXT+ ENERGY EP COMPANY UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05471104
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NEO NEXT+ ENERGY EP COMPANY UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    10 Upper Bank Street
    E14 5BF London
    19th Floor
    England
    Jun 18, 2019
    10 Upper Bank Street
    E14 5BF London
    19th Floor
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number02413951
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Total E&P Danmark A/S
    2100
    Copenhagen
    Amerika Plads 29
    Denmark
    Mar 21, 2018
    2100
    Copenhagen
    Amerika Plads 29
    Denmark
    Yes
    Legal FormPrivate Share Based Company With Limited Liability
    Country RegisteredDenmark
    Legal AuthorityDanish Companies Act, Lbk No 1089 2015
    Place RegisteredDanish Central Business Register (Cvr)
    Registration Number22757318
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    A P Møller-Mærsk A/S
    1263
    Copenhagen K
    Esplanaden 50
    Denmark
    Apr 06, 2016
    1263
    Copenhagen K
    Esplanaden 50
    Denmark
    Yes
    Legal FormPublic Limited Company
    Country RegisteredDenmark
    Legal AuthorityDanish Law
    Place RegisteredDanish Business Authority, Denmark
    Registration Number22756214
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0