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NEO ENERGY HOLDING LIMITED
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NEO ENERGY HOLDING LIMITED: Filings

    • Overview

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

    What are the latest filings for NEO ENERGY HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 10, 2026 with updates

    		5 pagesCS01

    Register(s) moved to registered office address C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham PO15 7AD

    		1 pagesAD04

    Registered office address changed from 30 st. Mary Axe London EC3A 8BF to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham PO15 7AD on Sep 08, 2026

    		1 pagesAD01

    Registration of charge 122019910007, created on Jul 20, 2026

    		36 pagesMR01

    Full accounts made up to Dec 31, 2025

    		24 pagesAA

    Termination of appointment of Ole Ertvaag as a director on Apr 14, 2026

    		1 pagesTM01

    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
    23Next

    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