NEO ENERGY HOLDING LIMITED
Overview
| Company Name | NEO ENERGY HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12201991 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for NEO ENERGY HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NEO ENERGY HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2024 |
| Overdue | No |
What are the latest filings for NEO ENERGY HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
All of the property or undertaking has been released from charge 122019910002 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 122019910004 | 1 pages | MR05 | ||||||||||
Statement of capital following an allotment of shares on Jun 10, 2025
| 6 pages | SH01 | ||||||||||
Registration of charge 122019910006, created on Jun 25, 2025 | 27 pages | MR01 | ||||||||||
Consolidation and sub-division of shares Statement of capital on Jun 03, 2025
| 10 pages | SH02 | ||||||||||
Registration of charge 122019910005, created on Jun 10, 2025 | 37 pages | MR01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Hv Invest Eta Limited as a person with significant control on May 12, 2025 | 2 pages | PSC05 | ||||||||||
Cessation of Hv Vii Invest Foxtrot Limited as a person with significant control on May 12, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Martin Bachmann as a director on Oct 09, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Einar Gjelsvik as a director on Oct 09, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 10, 2024 with updates | 16 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2023 with updates | 21 pages | CS01 | ||||||||||
Notification of Hv Vii Invest Foxtrot Limited as a person with significant control on Oct 18, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Hv Vii Invest Foxtrot As as a person with significant control on Oct 18, 2022 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2022 with updates | 16 pages | CS01 | ||||||||||
Statement of capital on Apr 12, 2022
| 22 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of NEO ENERGY HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Secretary | Solent Business Park Parkway South PO15 7AD Whiteley, Fareham Forum 4 Hampshire England |
| 178256770001 | ||||||||||
| ERTVAAG, Ole | Director | St. Mary Axe EC3A 8BF London 30 | Norway | Norwegian | Director | 267189080001 | ||||||||
| GJELSVIK, Einar | Director | St. Mary Axe EC3A 8BF London 30 | Norway | Norwegian | Director | 328385270001 | ||||||||
| KNIGHT, John Nicholas | Director | St. Mary Axe EC3A 8BF London 30 | England | British | Director | 241383260001 | ||||||||
| REED, Pal Magnus | Director | St. Mary Axe EC3A 8BF London 30 | Norway | Norwegian | Director | 246834640002 | ||||||||
| BACHMANN, Martin | Director | St. Mary Axe EC3A 8BF London 30 | Switzerland | Swiss | Director | 262006430001 | ||||||||
| CORRIE, Glenn David Benjamin | Director | St. Mary Axe EC3A 8BF London 30 | England | British | Director | 262295620001 | ||||||||
| ENDRESEN, Kjell-Erik | Director | St. Mary Axe EC3A 8BF London 30 | Norway | Norwegian | Director | 262295640001 | ||||||||
| THOMAS, Peter Neil | Director | St. Mary Axe EC3A 8BF London 30 | United Kingdom | British | Director | 281465640001 |
Who are the persons with significant control of NEO ENERGY HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hv Vii Invest Foxtrot Limited | 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 | ||||||||||
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Natures of Control
| |||||||||||||
| Hv Vii Invest Foxtrot As | Jan 21, 2020 | 7 Jattavagveien Stavanger 4020 Norway | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hv Invest Eta Limited | Sep 11, 2019 | Solent Business Park Parkway South PO15 7AD Whiteley, Fareham C/O Aztec Financial Services (Uk) Limited Forum 4 United Kingdom | No | ||||||||||
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Natures of Control
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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