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NEO ENERGY HOLDING LIMITED
Person with Significant Control

NEO ENERGY HOLDING LIMITED: Person with Significant Control

    • Overview

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

    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.

    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