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Neptune Energy Capital Limited, SW1E 5BY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NEPTUNE ENERGY CAPITAL LIMITED

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

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..

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Eni House, 10 Ebury Bridge Road, London, United Kingdom, SW1W 8PZ

Director31 January 2024Active
Eni House, 10 Ebury Bridge Road, London, United Kingdom, SW1W 8PZ

Director31 January 2024Active
Eni House, 10 Ebury Bridge Road, London, United Kingdom, SW1W 8PZ

Director31 January 2024Active
Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY

Director25 April 2018Active
Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY

Director01 January 2022Active
Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY

Director05 January 2018Active
Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY

Director07 January 2019Active
Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY

Director05 January 2018Active

People with Significant Control

Eni Energy Finance Limited
Notified on:05 January 2018
Status:Active
Country of residence:United Kingdom
Address:Nova House, 11 Bressenden Place, London, United Kingdom, SW1E 5BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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