This company is commonly known as Neptune Energy Capital Limited. The company was founded 6 years ago and was given the registration number 11136061. The firm's registered office is in LONDON. You can find them at Nova North, 11 Bressenden Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | NEPTUNE ENERGY CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 11136061 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 January 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Eni House, 10 Ebury Bridge Road, London, United Kingdom, SW1W 8PZ | Director | 31 January 2024 | Active |
| Eni House, 10 Ebury Bridge Road, London, United Kingdom, SW1W 8PZ | Director | 31 January 2024 | Active |
| Eni House, 10 Ebury Bridge Road, London, United Kingdom, SW1W 8PZ | Director | 31 January 2024 | Active |
| Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY | Director | 25 April 2018 | Active |
| Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY | Director | 01 January 2022 | Active |
| Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY | Director | 05 January 2018 | Active |
| Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY | Director | 07 January 2019 | Active |
| Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY | Director | 05 January 2018 | Active |
| Neptune Energy Finance Limited | ||
| Notified on | : | 05 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Nova House, 11 Bressenden Place, London, England, SW1E 5BY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Officers | Termination director company with name termination date. | Download |
| 2024-02-08 | Officers | Termination director company with name termination date. | Download |
| 2024-02-08 | Officers | Appoint person director company with name date. | Download |
| 2024-02-08 | Officers | Termination director company with name termination date. | Download |
| 2024-02-08 | Officers | Appoint person director company with name date. | Download |
| 2024-02-08 | Officers | Appoint person director company with name date. | Download |
| 2024-01-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-11-30 | Capital | Legacy. | Download |
| 2022-11-30 | Insolvency | Legacy. | Download |
| 2022-11-30 | Resolution | Resolution. | Download |
| 2022-08-31 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-08-31 | Capital | Legacy. | Download |
| 2022-08-31 | Insolvency | Legacy. | Download |
| 2022-08-31 | Resolution | Resolution. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-06 | Incorporation | Memorandum articles. | Download |
| 2022-01-06 | Resolution | Resolution. | Download |
| 2022-01-06 | Resolution | Resolution. | Download |
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