NEO ENERGY GAS & SHIPPING LIMITED
128 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 11990487
- Last Updated: 01 Oct 2022
Company Profile
NEO ENERGY GAS & SHIPPING LIMITED was incorporated on Friday, May 10, 2019 as a Private Limited Company with registered address in LONDON. NEO ENERGY GAS & SHIPPING LIMITED has the status: Active and it's listed in the following category: Trade of electricity. This Private Limited Company has been operating for 5 years 6 months and 5 days.
| Name | NEO ENERGY GAS & SHIPPING LIMITED |
|---|---|
| Company number | 11990487 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
128 CITY ROAD LONDON EC1V 2NX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alexander Kluender Nationality: German |
Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Celtic Powerhouse Management Limited City Road, EC1V 2NX |
Dates: Tuesday, March 1, 2022 - Wednesday, March 30, 2022
ownership of shares 75 to 100 percent
|
| Neo Energy Wenlock Road, N1 7GU |
Dates: Wednesday, September 1, 2021 - Wednesday, June 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Oliver Friedrich Nationality: German |
Dates: Wednesday, November 6, 2019 - Thursday, October 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eail (Energy Asset Investments) Ltd Strovolos Avenue, 2048 Strovolos |
Dates: Friday, May 10, 2019 - Wednesday, November 6, 2019
ownership of shares 75 to 100 percent
|
| Eail (Energy Asset Investements )Ltd Strovolos Avenue, 2048 STROVOLUS |
Dates: Friday, May 10, 2019 - Friday, May 10, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-869 days left) |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | 07 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEO ENERGY GAS & SHIPPING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEO ENERGY GAS & SHIPPING LIMITED | 10 May 2019 |
| ENERGY ASSET INVESTMENTS LTD | 06 Nov 2020 |
| NORTHUMBRIA ENERGY RETAIL LIMITED | 29 Oct 2021 |