Neo Energy Holding Limited (registration number 12201991) is a private limited company created on 2019-09-11. The firm is located at 30 St. Mary Axe, London EC3A 8BF. Neo Energy Holding Limited operates SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Neo Energy Holding Limited
Number 12201991
Date of Incorporation: 2019-09-11
End of financial year: 31 December
Address: 30 St. Mary Axe, London, EC3A 8BF
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 4 directors that can be found in this particular firm, we can name: Martin B. (in the company from 11 February 2020), John K. (appointment date: 11 February 2020), Pal R. (appointed on 11 February 2020). The official register indexes 2 persons of significant control, namely: Hv Vii Invest Foxtrot As is located at 7 Jattavagveien, Stavanger, 4020. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Hv Vi Invest Eta Limited is located at Solent Business Park, Parkway South, PO15 7AD Whiteley, Fareham. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Hv Vii Invest Foxtrot As
21 January 2020
Address 7 Jattavagveien, Stavanger, 4020, Norway
Legal authority Norway
Legal form Private Company Limited By Shares
Country registered Norway
Place registered Bronnoysund Register Centre
Registration number 820901312
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Hv Vi Invest Eta Limited
11 September 2019
Address C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered London, United Kingdom
Place registered London, United Kingdom
Registration number 08686269
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(PSC05) Change to a person with significant control Wed, 20th Nov 2019
filed on: 10th, November 2020 | persons with significant control
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