NEOEN FINCO PLC
Overview
| Company Name | NEOEN FINCO PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 17156350 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEOEN FINCO PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is NEOEN FINCO PLC located?
| Registered Office Address | Level 25 One Canada Square Canary Wharf E14 5AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEOEN FINCO PLC?
| Company Name | From | Until |
|---|---|---|
| BRHL UK FINCO PLC | Apr 14, 2026 | Apr 14, 2026 |
What are the latest accounts for NEOEN FINCO PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
What is the status of the latest confirmation statement for NEOEN FINCO PLC?
| Last Confirmation Statement Made Up To | Apr 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2027 |
| Overdue | No |
What are the latest filings for NEOEN FINCO PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 171563500001, created on Jun 18, 2026 | 29 pages | MR01 | ||||||||||
Redenomination of shares. Statement of capital Apr 30, 2026
| 4 pages | SH14 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Change of details for Brhl Uk Holdings Limited as a person with significant control on May 06, 2026 | 2 pages | PSC05 | ||||||||||
Current accounting period shortened from Apr 30, 2027 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed brhl uk finco PLC\certificate issued on 13/05/26 | 3 pages | CERTNM | ||||||||||
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legacy | pages | CERT8A | ||||||||||
Trading certificate for a public company | 1 pages | SH50 | ||||||||||
Incorporation | 54 pages | NEWINC | ||||||||||
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Who are the officers of NEOEN FINCO PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Secretary | Cannon Street EC4N 6EU London 10th Floor, 110 United Kingdom |
| 257041080001 | ||||||||||
| BEALE, Jessica Lesley | Director | One Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | England | British | 297417410007 | |||||||||
| HALLBERG, Niclas Carl Victor | Director | One Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | England | Swedish | 334083490001 |
Who are the persons with significant control of NEOEN FINCO PLC?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Neoen Limited | Apr 14, 2026 | One Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | No | ||||
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Natures of Control
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Does NEOEN FINCO PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 18, 2026 Delivered On Jun 23, 2026 | Outstanding | ||
Brief description None. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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