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NEO ENERGY HOLDING LIMITED - 30 St. Mary Axe, London, EC3A 8BF, United Kingdom
Company Information
- Company registration number
- 12201991
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 St. Mary Axe
- London
- EC3A 8BF 30 St. Mary Axe, London, EC3A 8BF UK
Management
- Managing Directors
- BACHMANN, Martin
- ERTVAAG, Ole
- KNIGHT, John Nicholas
- REED, Pal Magnus
- Company secretaries
- AZTEC FINANCIAL SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-09-11
- Age Of Company 2019-09-11 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Hv Vii Invest Foxtrot As
- Hv Vi Invest Eta Limited
- Hv Invest Eta Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138001B478U6FWSQS97
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-09-24
- Last Date: 2020-09-10
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NEO ENERGY HOLDING LIMITED Company Description
- NEO ENERGY HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 12201991. Its current trading status is "live". It was registered 2019-09-11. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 30 St. Mary Axe .
Get NEO ENERGY HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Neo Energy Holding Limited - 30 St. Mary Axe, London, EC3A 8BF, United Kingdom
- 2019-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-09-16) - PSC05
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accounts-with-accounts-type-full (2021-09-06) - AA
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capital-allotment-shares (2021-08-20) - SH01
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resolution (2021-07-31) - RESOLUTIONS
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-13) - AD01
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notification-of-a-person-with-significant-control (2020-02-13) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-24) - MR01
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capital-allotment-shares (2020-02-27) - SH01
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capital-allotment-shares (2020-02-25) - SH01
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confirmation-statement-with-updates (2020-10-22) - CS01
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change-to-a-person-with-significant-control (2020-11-10) - PSC05
keyboard_arrow_right 2019
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incorporation-company (2019-09-11) - NEWINC
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capital-variation-of-rights-attached-to-shares (2019-11-19) - SH10
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capital-alter-shares-subdivision (2019-11-28) - SH02
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appoint-corporate-secretary-company-with-name-date (2019-12-12) - AP04
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change-account-reference-date-company-current-extended (2019-12-12) - AA01
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change-sail-address-company-with-new-address (2019-12-13) - AD02
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move-registers-to-sail-company-with-new-address (2019-12-13) - AD03
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resolution (2019-11-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-11-19) - SH08
