Neptune Energy Capital Limited. Head office in London. Check Director.

Neptune Energy Capital Limited, London

Neptune Energy Capital Limited is a private limited company. Located at Nova North, 11 Bressenden Place, London SW1E 5BY, the aforementioned 6 years old enterprise was incorporated on 2018-01-05 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in the firm: Francesco P. (appointed on 31 January 2024), Claudia V. (appointed on 31 January 2024), Luciano V. (appointed on 31 January 2024).

About
Name: Neptune Energy Capital Limited
Number: 11136061
Incorporation date: 2018-01-05
End of financial year: 31 December


Address:	Nova North 11 Bressenden Place London SW1E 5BY
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Neptune Energy Finance Limited

5 January 2018

Address	Nova House 11 Bressenden Place, London, SW1E 5BY, England
Legal authority	English
Legal form	Private Company Limited
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11135991
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Neptune Energy Capital Limited confirmation statement filing is 2024-01-18. The latest confirmation statement was sent on 2023-01-04. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only company Neptune Energy Finance Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 11 Bressenden Place, SW1E 5BY London.

Company filing

Filter filings by category:

Type		Free download
AP01	On January 31, 2024 new director was appointed. filed on: 8th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On January 31, 2024 new director was appointed. filed on: 8th, February 2024 \| officers	Free Download (2 pages)
AP01	On January 31, 2024 new director was appointed. filed on: 8th, February 2024 \| officers	Free Download (2 pages)
AP01	On January 31, 2024 new director was appointed. filed on: 8th, February 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 31, 2024 filed on: 8th, February 2024 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 31, 2024 filed on: 8th, February 2024 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 31, 2024 filed on: 8th, February 2024 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 31st, January 2024 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 31st, January 2024 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates January 4, 2024 filed on: 8th, January 2024 \| confirmation statement	Free Download (6 pages)
MR01	Registration of charge 111360610002, created on June 15, 2023 filed on: 15th, June 2023 \| mortgage	Free Download (45 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 26th, April 2023 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with updates January 4, 2023 filed on: 6th, January 2023 \| confirmation statement	Free Download (6 pages)
SH19	Capital declared on November 30, 2022: 2.00 USD, 487042354.00 EUR filed on: 30th, November 2022 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 30th, November 2022 \| resolution	Free Download (3 pages)
CAP-SS	Solvency Statement dated 30/11/22 filed on: 30th, November 2022 \| insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 30th, November 2022 \| capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 31/08/22 filed on: 31st, August 2022 \| insolvency	Free Download (2 pages)
SH19	Capital declared on August 31, 2022: 2.00 USD, 1621138957.00 EUR filed on: 31st, August 2022 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 31st, August 2022 \| resolution	Free Download (4 pages)
SH20	Statement by Directors filed on: 31st, August 2022 \| capital	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 28th, April 2022 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with updates January 4, 2022 filed on: 10th, January 2022 \| confirmation statement	Free Download (7 pages)
MA	Memorandum and Articles of Association filed on: 6th, January 2022 \| incorporation	Free Download (23 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, January 2022 \| resolution	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, January 2022 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 6th, January 2022 \| incorporation	Free Download (23 pages)
TM01	Director appointment termination date: December 31, 2021 filed on: 4th, January 2022 \| officers	Free Download (1 page)
AP01	On January 1, 2022 new director was appointed. filed on: 4th, January 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 28th, April 2021 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with updates January 4, 2021 filed on: 14th, January 2021 \| confirmation statement	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 15th, May 2020 \| accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, May 2020 \| resolution	Free Download (2 pages)
CS01	Confirmation statement with updates January 4, 2020 filed on: 17th, January 2020 \| confirmation statement	Free Download (7 pages)
SH01	Capital declared on December 18, 2019: 536983557.00 GBP, 33730000.00 NOK, 2.00 USD, 1680000000.00 EUR filed on: 9th, January 2020 \| capital	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, November 2019 \| resolution	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 24th, September 2019 \| accounts	Free Download (19 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 31st, January 2019 \| resolution	Free Download (27 pages)
CS01	Confirmation statement with updates January 4, 2019 filed on: 24th, January 2019 \| confirmation statement	Free Download (7 pages)
CH01	On January 14, 2019 director's details were changed filed on: 18th, January 2019 \| officers	Free Download (2 pages)
AP01	On January 7, 2019 new director was appointed. filed on: 18th, January 2019 \| officers	Free Download (2 pages)
SH01	Capital declared on December 12, 2018: 486983557.00 GBP, 1128467001.00 EUR, 33730000.00 NOK, 1.00 USD filed on: 18th, January 2019 \| capital	Free Download (6 pages)
TM01	Director appointment termination date: January 7, 2019 filed on: 18th, January 2019 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control July 2, 2018 filed on: 7th, January 2019 \| persons with significant control	Free Download (2 pages)
SH01	Capital declared on September 28, 2018: 33730000.00 NOK, 136983557.00 GBP, 1128467001.00 EUR, 1.00 USD filed on: 6th, November 2018 \| capital	Free Download (8 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, October 2018 \| resolution	Free Download (25 pages)
AD03	Registered inspection location new location: 10 Norwich Street London EC4A 1BD. filed on: 3rd, July 2018 \| address	Free Download (1 page)
AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Nova North 11 Bressenden Place London SW1E 5BY on July 2, 2018 filed on: 2nd, July 2018 \| address	Free Download (1 page)
CH01	On June 25, 2018 director's details were changed filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from January 31, 2019 to December 31, 2018 filed on: 26th, June 2018 \| accounts	Free Download (3 pages)
AP01	On April 25, 2018 new director was appointed. filed on: 18th, May 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, May 2018 \| resolution	Free Download (2 pages)
SH01	Capital declared on February 15, 2018: 136983557.00 GBP, 1128467001.00 EUR filed on: 12th, March 2018 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, February 2018 \| resolution	Free Download (3 pages)
MR01	Registration of charge 111360610001, created on February 13, 2018 filed on: 15th, February 2018 \| mortgage	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 5th, January 2018 \| incorporation	Free Download (33 pages)

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