NEO ENERGY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Neo Energy Ltd. The company was founded 5 years ago and was given the registration number 12015844. The firm's registered office is in LONDON. You can find them at 5 Westbourne Park Road, , London, . This company's SIC code is 35110 - Production of electricity.
Company Information
| Name | : | NEO ENERGY LTD |
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| Company Number | : | 12015844 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 May 2019 |
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| End of financial year | : | 31 May 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 35110 - Production of electricity
- 35140 - Trade of electricity
- 35210 - Manufacture of gas
- 35230 - Trade of gas through mains
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Office Address & Contact
| Registered Address | : | 5 Westbourne Park Road, London, England, W2 5PX |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2, Eastbourne Terrace, London, England, W2 6LG | Director | 24 May 2019 | Active |
People with Significant Control
| Neo Energy Bv |
| Notified on | : | 01 January 2022 |
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| Status | : | Active |
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| Country of residence | : | Netherlands |
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| Address | : | 141, Overtoom, Amsterdam, Netherlands, 1054HG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Neo Energy Holding (Energy Asset Investments) Plc |
| Notified on | : | 01 November 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Kemp House, 160 City Road, London, City Road, London, England, EC1V 2NX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Oliver Friedrich |
| Notified on | : | 20 March 2021 |
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| Status | : | Active |
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| Date of birth | : | November 1974 |
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| Nationality | : | German |
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| Country of residence | : | England |
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| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)