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), Ole E. (appointment date: 11 February 2020), John K. (appointed on 11 February 2020). The official register indexes 3 persons of significant control, namely: Hv Vii Invest Foxtrot Limited is located at Forum 4, Solent Business Park, Parkway South, Whiteley, PO15 7AD Fareham, Hampshire. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Hv 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. 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.
Directors
People with significant control
| Address | C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 14021810 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| 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 |
| 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 |
Filings
| Download filing | |
|---|---|
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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, October 2023 | accounts |
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