co
Corporate
Observer
Homepage
Data
Great Britain
Company
NEO ENERGY HOLDING LIMITED
Filings

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

    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

    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
    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