NEO ENERGY HOLDING LIMITED
30 ST. MARY AXE, LONDON EC3A 8BF- Active
- Private Limited Company
- Company No. 12201991
- Last Updated: 01 Mar 2024
Company Profile
NEO ENERGY HOLDING LIMITED was incorporated on Wednesday, September 11, 2019 as a Private Limited Company with registered address in LONDON. NEO ENERGY HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 5 months and 12 days.
| Name | NEO ENERGY HOLDING LIMITED |
|---|---|
| Company number | 12201991 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Hv Vii Invest Foxtrot Limited Forum 4, Solent Business Park, Parkway South, Whiteley, PO15 7AD |
Dates: Tuesday, October 18, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Hv Vii Invest Foxtrot As 7 Jattavagveien |
Dates: Tuesday, January 21, 2020 - Tuesday, October 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Hv Invest Eta Limited Solent Business Park, Parkway South, PO15 7AD |
Dates: Wednesday, September 11, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEO ENERGY HOLDING LIMITED | 11 Sep 2019 |