Neo Energy Holding Limited, London
Neo Energy Holding Limited is a private limited company. Located at 30 St. Mary Axe, London EC3A 8BF, this 4 years old enterprise was incorporated on 2019-09-11 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).4 directors can be found in the enterprise: Martin B. (appointed on 11 February 2020), Ole E. (appointed on 11 February 2020), John K. (appointed on 11 February 2020).
| About | |
|---|---|
| Name: Neo Energy Holding Limited | |
| Number: 12201991 | |
| Incorporation date: 2019-09-11 | |
| End of financial year: 31 December |
| Address: |
30 St. Mary Axe London EC3A 8BF |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
| Address | C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 14021810 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Address | C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | London, United Kingdom |
| Place registered | London, United Kingdom |
| Registration number | 08686269 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Address | 7 Jattavagveien, Stavanger, 4020, Norway |
| Legal authority | Norway |
| Legal form | Private Company Limited By Shares |
| Country registered | Norway |
| Place registered | Bronnoysund Register Centre |
| Registration number | 820901312 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The date for Neo Energy Holding Limited confirmation statement filing is 2024-09-24. The most recent confirmation statement was sent on 2023-09-10. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Hv Vii Invest Foxtrot Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Forum 4, Solent Business Park, Parkway South, Whiteley, PO15 7AD Fareham, Hampshire. Hv Invest Eta Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Solent Business Park, Parkway South, PO15 7AD Whiteley, Fareham. Hv Vii Invest Foxtrot As has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 7 Jattavagveien, 4020.
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, October 2023 | accounts |
Free Download
(24 pages)
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