Neo Energy Ltd, London
Neo Energy Ltd is a private limited company. Registered at 20-22 Wenlock Road, London N1 7GU, the aforementioned 4 years old business was incorporated on 2019-05-24 and is classified as "trade of electricity" (SIC: 35140), "trade of gas through mains" (SIC code: 35230).1 director can be found in this firm: Oliver F. (appointed on 24 May 2019).
| About | |
|---|---|
| Name: Neo Energy Ltd | |
| Number: 12015844 | |
| Incorporation date: 2019-05-24 | |
| End of financial year: 31 May |
| Address: |
20-22 Wenlock Road London N1 7GU |
| SIC code: |
35140 - Trade of electricity 35230 - Trade of gas through mains |
Company staff
People with significant control
Neo Energy Bv
1 January 2022
| Address | 141 Overtoom, Amsterdam, 1054HG, Netherlands |
| Legal authority | Burgerlijk Wetboek |
| Legal form | Besloten Vennootschap (B.V.) |
| Country registered | Netherlands |
| Place registered | Kammer Van De Koophandel Amsterdam |
| Registration number | 84764104 |
| Nature of control: |
75,01-100% shares |
Neo Energy Holding (Energy Asset Investments) Plc
1 November 2021 - 1 January 2022
| Address | Kemp House, 160 City Road, London City Road, London, EC1V 2NX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Plc |
| Country registered | United Kingdom |
| Place registered | Company House |
| Registration number | 12273198 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oliver F.
20 March 2021 - 1 November 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-05-31 | 2021-05-31 |
| Current Assets | 76,440 | 456,102 |
| Fixed Assets | 8,599 | 44,895 |
| Total Assets Less Current Liabilities | 80,577 | 442,498 |
The due date for Neo Energy Ltd confirmation statement filing is 2024-06-06. The previous confirmation statement was filed on 2023-05-23. The deadline for a subsequent annual accounts filing is 28 February 2023. Last accounts filing was sent for the time period up until 31 May 2021.
3 persons of significant control are indexed in the Companies House, namely: Neo Energy Bv has over 3/4 of shares. This corporate PSC can be found at Overtoom, 1054HG Amsterdam. Neo Energy Holding (Energy Asset Investments) Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at City Road, EC1V 2NX London. Oliver F. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 12th, December 2023 | gazette |
Free Download
(1 page)
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