NEO NEXT ENERGY LIMITED: Person with Significant Control

  • Overview

    Company NameNEO NEXT ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC470677
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of NEO NEXT ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Park Row
    LS1 5AB Leeds
    Pinsent Masons Llp
    United Kingdom
    Jul 29, 2025
    1 Park Row
    LS1 5AB Leeds
    Pinsent Masons Llp
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07307720
    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.
    Bnp Paribas Sa
    Boulevard Des Italiens
    75009 Paris
    16
    France
    Jul 23, 2020
    Boulevard Des Italiens
    75009 Paris
    16
    France
    Yes
    Legal FormCorporate
    Country RegisteredFrance
    Legal AuthorityFrench
    Place RegisteredSa
    Registration Number662042449
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    10-11 Gray's Inn Square
    WC1R 5JD London
    Lower Ground
    United Kingdom
    Jan 23, 2020
    10-11 Gray's Inn Square
    WC1R 5JD London
    Lower Ground
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12201991
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Apr 06, 2016
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number08686269
    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 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