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NEO ENERGY HOLDING LIMITED

NEO ENERGY HOLDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEO ENERGY HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12201991
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEO ENERGY HOLDING LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is NEO ENERGY HOLDING LIMITED located?

    Registered Office Address
    30 St. Mary Axe
    EC3A 8BF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEO ENERGY HOLDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NEO ENERGY HOLDING LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

    What are the latest filings for NEO ENERGY HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 10, 2025 with updates

    		10 pagesCS01

    legacy

    		8 pagesRP04SH01

    Consolidation and sub-division of shares Statement of capital on Jun 03, 2025

    • Capital: GBP 29,997.668317
    		10 pagesSH02
    Annotations
    DateAnnotation
    Oct 01, 2025Clarification This is a second filing of an SH02 that was originally registered on 26/06/2025

    legacy

    		8 pagesRP04SH01

    Full accounts made up to Dec 31, 2024

    		24 pagesAA

    All of the property or undertaking has been released from charge 122019910002

    		1 pagesMR05

    All of the property or undertaking has been released from charge 122019910004

    		1 pagesMR05

    Statement of capital following an allotment of shares on Jun 10, 2025

    • Capital: GBP 30,407.438826
    		6 pagesSH01
    Annotations
    DateAnnotation
    Oct 24, 2025Clarification A SECOND FILED SH01 WAS REGISTERED ON 01/10/2025 AND 24/10/2025

    Registration of charge 122019910006, created on Jun 25, 2025

    		27 pagesMR01

    Consolidation and sub-division of shares Statement of capital on Jun 03, 2025

    • Capital: GBP 29,997.668317
    		11 pagesSH02
    Annotations
    DateAnnotation
    Oct 01, 2025Clarification A second filed SH02 was registered on 01/10/2025

    Registration of charge 122019910005, created on Jun 10, 2025

    		37 pagesMR01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		33 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Hv Invest Eta Limited as a person with significant control on May 12, 2025

    		2 pagesPSC05

    Cessation of Hv Vii Invest Foxtrot Limited as a person with significant control on May 12, 2025

    		1 pagesPSC07

    Termination of appointment of Martin Bachmann as a director on Oct 09, 2024

    		1 pagesTM01

    Appointment of Mr Einar Gjelsvik as a director on Oct 09, 2024

    		2 pagesAP01

    Confirmation statement made on Sep 10, 2024 with updates

    		16 pagesCS01

    Full accounts made up to Dec 31, 2023

    		24 pagesAA

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Confirmation statement made on Sep 10, 2023 with updates

    		21 pagesCS01

    Notification of Hv Vii Invest Foxtrot Limited as a person with significant control on Oct 18, 2022

    		2 pagesPSC02

    Cessation of Hv Vii Invest Foxtrot As as a person with significant control on Oct 18, 2022

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2021

    		25 pagesAA
    View All Filings

    Who are the officers of NEO ENERGY HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    Solent Business Park
    Parkway South
    PO15 7AD Whiteley, Fareham
    Forum 4
    Hampshire
    England
    		Secretary
    Solent Business Park
    Parkway South
    PO15 7AD Whiteley, Fareham
    Forum 4
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number05702040
    		178256770001
    ERTVAAG, Ole
    St. Mary Axe
    EC3A 8BF London
    30
    		Director
    St. Mary Axe
    EC3A 8BF London
    30
    		NorwayNorwegian267189080001
    GJELSVIK, Einar
    St. Mary Axe
    EC3A 8BF London
    30
    		Director
    St. Mary Axe
    EC3A 8BF London
    30
    		NorwayNorwegian328385270001
    KNIGHT, John Nicholas
    St. Mary Axe
    EC3A 8BF London
    30
    		Director
    St. Mary Axe
    EC3A 8BF London
    30
    		EnglandBritish241383260001
    REED, Pal Magnus
    St. Mary Axe
    EC3A 8BF London
    30
    		Director
    St. Mary Axe
    EC3A 8BF London
    30
    		NorwayNorwegian246834640002
    BACHMANN, Martin
    St. Mary Axe
    EC3A 8BF London
    30
    		Director
    St. Mary Axe
    EC3A 8BF London
    30
    		SwitzerlandSwiss262006430001
    CORRIE, Glenn David Benjamin
    St. Mary Axe
    EC3A 8BF London
    30
    		Director
    St. Mary Axe
    EC3A 8BF London
    30
    		EnglandBritish262295620001
    ENDRESEN, Kjell-Erik
    St. Mary Axe
    EC3A 8BF London
    30
    		Director
    St. Mary Axe
    EC3A 8BF London
    30
    		NorwayNorwegian262295640001
    THOMAS, Peter Neil
    St. Mary Axe
    EC3A 8BF London
    30
    		Director
    St. Mary Axe
    EC3A 8BF London
    30
    		United KingdomBritish281465640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEO ENERGY HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hv Vii Invest Foxtrot Limited
    Forum 4, Solent Business Park
    Parkway South, Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Limited
    Hampshire
    United Kingdom
    		Oct 18, 2022
    Forum 4, Solent Business Park
    Parkway South, Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Limited
    Hampshire
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14021810
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Hv Vii Invest Foxtrot As
    7 Jattavagveien
    Stavanger
    4020
    Norway
    		Jan 21, 2020
    7 Jattavagveien
    Stavanger
    4020
    Norway
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredNorway
    Legal AuthorityNorway
    Place RegisteredBronnoysund Register Centre
    Registration Number820901312
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Hv Invest Eta Limited
    Solent Business Park
    Parkway South
    PO15 7AD Whiteley, Fareham
    C/O Aztec Financial Services (Uk) Limited Forum 4
    United Kingdom
    		Sep 11, 2019
    Solent Business Park
    Parkway South
    PO15 7AD Whiteley, Fareham
    C/O Aztec Financial Services (Uk) Limited Forum 4
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredLondon, United Kingdom
    Registration Number08686269
    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.
    View Detailed Information on Persons with Significant Control

    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