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NEO ENERGY HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Neo Energy Holding Limited. The company was founded 5 years ago and was given the registration number 12201991. The firm's registered office is in LONDON. You can find them at 30 St. Mary Axe, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NEO ENERGY HOLDING LIMITED
Company Number:12201991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:30 St. Mary Axe, London, EC3A 8BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD

Corporate Secretary11 December 2019Active
30, St. Mary Axe, London, EC3A 8BF

Director11 February 2020Active
30, St. Mary Axe, London, EC3A 8BF

Director11 February 2020Active
30, St. Mary Axe, London, EC3A 8BF

Director11 February 2020Active
30, St. Mary Axe, London, EC3A 8BF

Director11 February 2020Active
30, St. Mary Axe, London, EC3A 8BF

Director11 September 2019Active
30, St. Mary Axe, London, EC3A 8BF

Director11 September 2019Active
30, St. Mary Axe, London, EC3A 8BF

Director11 September 2019Active

People with Significant Control

Hv Vii Invest Foxtrot Limited
Notified on:18 October 2022
Status:Active
Country of residence:United Kingdom
Address:C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Fareham, United Kingdom, PO15 7AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Hv Vii Invest Foxtrot As
Notified on:21 January 2020
Status:Active
Country of residence:Norway
Address:7 Jattavagveien, Stavanger, Norway,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Hv Invest Eta Limited
Notified on:11 September 2019
Status:Active
Country of residence:United Kingdom
Address:C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7AD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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