Neptune Energy Group Midco Limited. Head office in London. Check Director.

Neptune Energy Group Midco Limited, London

Neptune Energy Group Midco Limited is a private limited company. Registered at Nova North, 11 Bressenden Place, London SW1E 5BY, the aforementioned 7 years old firm was incorporated on 2017-03-22 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
5 directors can be found in this firm: Peter J. (appointed on 01 January 2022), Andrea G. (appointed on 28 August 2020), Amanda C. (appointed on 28 August 2020).

About
Name: Neptune Energy Group Midco Limited
Number: 10684661
Incorporation date: 2017-03-22
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 Group Limited

22 March 2017

Address	Nova North 11 Bressenden Place, London, SW1E 5BY, United Kingdom
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10647707
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Neptune Energy Group Midco Limited confirmation statement filing is 2024-04-04. The previous confirmation statement was filed on 2023-03-21. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

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

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment was terminated on Wednesday 31st January 2024 filed on: 8th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on Wednesday 31st January 2024 filed on: 8th, February 2024 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 31st January 2024 filed on: 8th, February 2024 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 31st January 2024 filed on: 8th, February 2024 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 31st January 2024. filed on: 8th, February 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 31st January 2024. filed on: 8th, February 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 31st January 2024. filed on: 8th, February 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 31st January 2024 filed on: 8th, February 2024 \| officers	Free Download (1 page)
MR04	Charge 106846610002 satisfaction in full. filed on: 31st, January 2024 \| mortgage	Free Download (1 page)
MR04	Charge 106846610001 satisfaction in full. filed on: 31st, January 2024 \| mortgage	Free Download (1 page)
MR04	Charge 106846610003 satisfaction in full. filed on: 31st, January 2024 \| mortgage	Free Download (1 page)
MR04	Charge 106846610004 satisfaction in full. filed on: 31st, January 2024 \| mortgage	Free Download (1 page)
MR01	Registration of charge 106846610003, created on Thursday 15th June 2023 filed on: 15th, June 2023 \| mortgage	Free Download (25 pages)
MR01	Registration of charge 106846610004, created on Thursday 15th June 2023 filed on: 15th, June 2023 \| mortgage	Free Download (25 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 15th, April 2023 \| accounts	Free Download (168 pages)
CS01	Confirmation statement with no updates Tuesday 21st March 2023 filed on: 24th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 28th, April 2022 \| accounts	Free Download (160 pages)
CS01	Confirmation statement with updates Monday 21st March 2022 filed on: 29th, March 2022 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on Friday 31st December 2021 filed on: 4th, January 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Saturday 1st January 2022. filed on: 4th, January 2022 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 9th, April 2021 \| accounts	Free Download (131 pages)
CS01	Confirmation statement with no updates Sunday 21st March 2021 filed on: 26th, March 2021 \| confirmation statement	Free Download (3 pages)
CH01	On Monday 22nd February 2021 director's details were changed filed on: 26th, March 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 28th August 2020. filed on: 28th, September 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 28th August 2020. filed on: 28th, September 2020 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 12th, May 2020 \| accounts	Free Download (119 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, May 2020 \| resolution	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 21st March 2020 filed on: 26th, March 2020 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Tuesday 24th March 2020 filed on: 26th, March 2020 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, November 2019 \| resolution	Free Download (3 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 28th, May 2019 \| accounts	Free Download (91 pages)
CS01	Confirmation statement with no updates Thursday 21st March 2019 filed on: 28th, March 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Monday 7th January 2019. filed on: 18th, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 7th January 2019 filed on: 18th, January 2019 \| officers	Free Download (1 page)
CH01	On Monday 14th January 2019 director's details were changed filed on: 18th, January 2019 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 19th, July 2018 \| accounts	Free Download (33 pages)
CH01	On Monday 25th June 2018 director's details were changed filed on: 10th, July 2018 \| officers	Free Download (2 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to 10 Norwich Street London EC4A 1BD filed on: 3rd, July 2018 \| address	Free Download (1 page)
CH01	On Monday 25th June 2018 director's details were changed filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
CH01	On Monday 25th June 2018 director's details were changed filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
AD01	New registered office address Nova North 11 Bressenden Place London SW1E 5BY. Change occurred on Monday 2nd July 2018. Company's previous address: 10 Norwich Street London EC4A 1BD. filed on: 2nd, July 2018 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from Saturday 31st March 2018 to Sunday 31st December 2017 filed on: 26th, June 2018 \| accounts	Free Download (3 pages)
AP01	New director appointment on Wednesday 25th April 2018. filed on: 18th, May 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, May 2018 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates Wednesday 21st March 2018 filed on: 28th, March 2018 \| confirmation statement	Free Download (5 pages)
SH01	1977175201.00 USD is the capital in company's statement on Thursday 15th February 2018 filed on: 13th, March 2018 \| capital	Free Download (5 pages)
TM01	Director's appointment was terminated on Thursday 15th February 2018 filed on: 12th, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 11th May 2017 filed on: 22nd, May 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 11th May 2017 filed on: 22nd, May 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 11th May 2017. filed on: 19th, May 2017 \| officers	Free Download (3 pages)
MR01	Registration of charge 106846610002, created on Thursday 11th May 2017 filed on: 17th, May 2017 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 106846610001, created on Thursday 11th May 2017 filed on: 17th, May 2017 \| mortgage	Free Download (24 pages)
AP01	New director appointment on Monday 27th March 2017. filed on: 4th, April 2017 \| officers	Free Download (3 pages)
AP01	New director appointment on Monday 27th March 2017. filed on: 4th, April 2017 \| officers	Free Download (3 pages)
AD01	New registered office address 10 Norwich Street London EC4A 1BD. Change occurred on Tuesday 4th April 2017. Company's previous address: 48 Dover Street London W1S 4FF United Kingdom. filed on: 4th, April 2017 \| address	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 31st, March 2017 \| resolution	Free Download (24 pages)
NEWINC	Company registration filed on: 22nd, March 2017 \| incorporation	Free Download (25 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	728.00 USD is the capital in company's statement on Wednesday 22nd March 2017 capital

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