Neptune Energy Capital Limited. net worth, address, company information. Free

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Neptune Energy Capital Limited (number 11136061) is a private limited company created on 2018-01-05 in United Kingdom. The business is located at Nova North, 11 Bressenden Place, London SW1E 5BY. Neptune Energy Capital Limited operates SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Neptune Energy Capital Limited
Number	11136061
Date of Incorporation:	2018-01-05
End of financial year:	31 December
Address:	Nova North, 11 Bressenden Place, London, SW1E 5BY
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in this firm, we can name: Francesco P. (in the company from 31 January 2024), Claudia V. (appointment date: 31 January 2024), Luciano V. (appointed on 31 January 2024). The Companies House indexes 1 person of significant control - Neptune Energy Finance Limited, a corporation which can be found at 11 Bressenden Place, SW1E 5BY London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Neptune Energy Finance Limited

5 January 2018

Address	Nova House 11 Bressenden Place, London, SW1E 5BY, England
Legal authority	English
Legal form	Private Company Limited
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11135991
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) On January 31, 2024 new director was appointed. filed on: 8th, February 2024 \| officers	Free Download (2 pages)

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(AP01) On January 31, 2024 new director was appointed. filed on: 8th, February 2024 \| officers	Free Download (2 pages)
(AP01) On January 31, 2024 new director was appointed. filed on: 8th, February 2024 \| officers	Free Download (2 pages)
(AP01) On January 31, 2024 new director was appointed. filed on: 8th, February 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 31, 2024 filed on: 8th, February 2024 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 31, 2024 filed on: 8th, February 2024 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 31, 2024 filed on: 8th, February 2024 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 31st, January 2024 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 31st, January 2024 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates January 4, 2024 filed on: 8th, January 2024 \| confirmation statement	Free Download (6 pages)
(MR01) Registration of charge 111360610002, created on June 15, 2023 filed on: 15th, June 2023 \| mortgage	Free Download (45 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 26th, April 2023 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates January 4, 2023 filed on: 6th, January 2023 \| confirmation statement	Free Download (6 pages)
(SH19) Capital declared on November 30, 2022: 2.00 USD, 487042354.00 EUR filed on: 30th, November 2022 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 30th, November 2022 \| resolution	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 30/11/22 filed on: 30th, November 2022 \| insolvency	Free Download (2 pages)
(SH20) Statement by Directors filed on: 30th, November 2022 \| capital	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 31/08/22 filed on: 31st, August 2022 \| insolvency	Free Download (2 pages)
(SH19) Capital declared on August 31, 2022: 2.00 USD, 1621138957.00 EUR filed on: 31st, August 2022 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 31st, August 2022 \| resolution	Free Download (4 pages)
(SH20) Statement by Directors filed on: 31st, August 2022 \| capital	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 28th, April 2022 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates January 4, 2022 filed on: 10th, January 2022 \| confirmation statement	Free Download (7 pages)
(MA) Memorandum and Articles of Association filed on: 6th, January 2022 \| incorporation	Free Download (23 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, January 2022 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, January 2022 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 6th, January 2022 \| incorporation	Free Download (23 pages)
(TM01) Director appointment termination date: December 31, 2021 filed on: 4th, January 2022 \| officers	Free Download (1 page)
(AP01) On January 1, 2022 new director was appointed. filed on: 4th, January 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 28th, April 2021 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates January 4, 2021 filed on: 14th, January 2021 \| confirmation statement	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 15th, May 2020 \| accounts	Free Download (24 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, May 2020 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with updates January 4, 2020 filed on: 17th, January 2020 \| confirmation statement	Free Download (7 pages)
(SH01) Capital declared on December 18, 2019: 536983557.00 GBP, 33730000.00 NOK, 2.00 USD, 1680000000.00 EUR filed on: 9th, January 2020 \| capital	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, November 2019 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 24th, September 2019 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 31st, January 2019 \| resolution	Free Download (27 pages)
(CS01) Confirmation statement with updates January 4, 2019 filed on: 24th, January 2019 \| confirmation statement	Free Download (7 pages)
(CH01) On January 14, 2019 director's details were changed filed on: 18th, January 2019 \| officers	Free Download (2 pages)
(AP01) On January 7, 2019 new director was appointed. filed on: 18th, January 2019 \| officers	Free Download (2 pages)
(SH01) Capital declared on December 12, 2018: 486983557.00 GBP, 1128467001.00 EUR, 33730000.00 NOK, 1.00 USD filed on: 18th, January 2019 \| capital	Free Download (6 pages)
(TM01) Director appointment termination date: January 7, 2019 filed on: 18th, January 2019 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control July 2, 2018 filed on: 7th, January 2019 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on September 28, 2018: 33730000.00 NOK, 136983557.00 GBP, 1128467001.00 EUR, 1.00 USD filed on: 6th, November 2018 \| capital	Free Download (8 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, October 2018 \| resolution	Free Download (25 pages)
(AD03) Registered inspection location new location: 10 Norwich Street London EC4A 1BD. filed on: 3rd, July 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Nova North 11 Bressenden Place London SW1E 5BY on July 2, 2018 filed on: 2nd, July 2018 \| address	Free Download (1 page)
(CH01) On June 25, 2018 director's details were changed filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from January 31, 2019 to December 31, 2018 filed on: 26th, June 2018 \| accounts	Free Download (3 pages)
(AP01) On April 25, 2018 new director was appointed. filed on: 18th, May 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, May 2018 \| resolution	Free Download (2 pages)
(SH01) Capital declared on February 15, 2018: 136983557.00 GBP, 1128467001.00 EUR filed on: 12th, March 2018 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, February 2018 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 111360610001, created on February 13, 2018 filed on: 15th, February 2018 \| mortgage	Free Download (23 pages)
(NEWINC) Certificate of incorporation filed on: 5th, January 2018 \| incorporation	Free Download (33 pages)

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