NEO ENERGY CONSOLIDATED HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameNEO ENERGY CONSOLIDATED HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC760986
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Bnp Paribas Sa
    Boulevard Des Italiens
    75009 Paris
    16
    France
    Apr 24, 2024
    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.
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    United Kingdom
    Mar 03, 2023
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc470677
    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