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

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Neptune Energy Finance Limited (registration number 11135991) is a private limited company started on 2018-01-05 originating in United Kingdom. The business is located at Nova North, 11 Bressenden Place, London SW1E 5BY. Neptune Energy Finance Limited operates SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Neptune Energy Finance Limited
Number	11135991
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.

When it comes to the 3 directors that can be found in this company, 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 official register reports 1 person of significant control - Neptune Energy Group Holdings Limited, a company which can be reached at 11 Bressenden Place, SW1E 5BY London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Neptune Energy Group Holdings Limited

5 January 2018

Address	Nova North 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	10647966
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) New director was appointed on 2024-01-31 filed on: 8th, February 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2024-01-31 filed on: 8th, February 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2024-01-31 filed on: 8th, February 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2024-01-31 filed on: 8th, February 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2024-01-31 filed on: 8th, February 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2024-01-31 filed on: 8th, February 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2024-01-31 filed on: 8th, February 2024 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 111359910002 in full filed on: 31st, January 2024 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 111359910001 in full filed on: 31st, January 2024 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 111359910004 in full filed on: 31st, January 2024 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 111359910003 in full filed on: 31st, January 2024 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 2024-01-04 filed on: 8th, January 2024 \| confirmation statement	Free Download (5 pages)
(MR05) All of the property or undertaking has been released from charge 111359910003 filed on: 8th, August 2023 \| mortgage	Free Download (5 pages)
(MR01) Registration of charge 111359910004, created on 2023-06-15 filed on: 15th, June 2023 \| mortgage	Free Download (45 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 26th, April 2023 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with updates 2023-01-04 filed on: 6th, January 2023 \| confirmation statement	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 17/11/22 filed on: 18th, November 2022 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, November 2022 \| resolution	Free Download (3 pages)
(SH19) Statement of Capital on 2022-11-18: 3.00 USD filed on: 18th, November 2022 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 18th, November 2022 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, September 2022 \| resolution	Free Download (3 pages)
(SH19) Statement of Capital on 2022-09-01: 3.00 USD filed on: 1st, September 2022 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 1st, September 2022 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 01/09/22 filed on: 1st, September 2022 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, August 2022 \| resolution	Free Download (3 pages)
(SH19) Statement of Capital on 2022-08-25: 3.00 USD filed on: 25th, August 2022 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 25th, August 2022 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 25/08/22 filed on: 25th, August 2022 \| insolvency	Free Download (2 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 28th, April 2022 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with updates 2022-01-04 filed on: 10th, January 2022 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2021-12-31 filed on: 4th, January 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-01-01 filed on: 4th, January 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 28th, April 2021 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates 2021-01-04 filed on: 14th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 15th, May 2020 \| accounts	Free Download (26 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, May 2020 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-01-04 filed on: 17th, January 2020 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, November 2019 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 24th, September 2019 \| accounts	Free Download (20 pages)
(AD01) New registered office address Nova North 11 Bressenden Place London SW1E 5BY. Change occurred on 2019-01-18. Company's previous address: Nova House 11 Bressenden Place London SW1E 5BY United Kingdom. filed on: 18th, January 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-01-04 filed on: 18th, January 2019 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 2019-01-07 filed on: 18th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-01-07 filed on: 18th, January 2019 \| officers	Free Download (1 page)
(CH01) On 2019-01-14 director's details were changed filed on: 18th, January 2019 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2018-07-02 filed on: 7th, January 2019 \| persons with significant control	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 10 Norwich Street London EC4A 1BD at an unknown date filed on: 2nd, July 2018 \| address	Free Download (1 page)
(AD01) New registered office address Nova House 11 Bressenden Place London SW1E 5BY. Change occurred on 2018-07-02. Company's previous address: 10 Norwich Street London EC4A 1BD United Kingdom. filed on: 2nd, July 2018 \| address	Free Download (1 page)
(CH01) On 2018-06-25 director's details were changed filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2019-01-31 to 2018-12-31 filed on: 26th, June 2018 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, May 2018 \| resolution	Free Download (2 pages)
(AP01) New director was appointed on 2018-04-25 filed on: 9th, May 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 111359910003, created on 2018-04-24 filed on: 4th, May 2018 \| mortgage	Free Download (23 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, April 2018 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 2018-02-15: 3.00 USD filed on: 13th, March 2018 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, February 2018 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 111359910001, created on 2018-02-13 filed on: 15th, February 2018 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge 111359910002, created on 2018-02-13 filed on: 15th, February 2018 \| mortgage	Free Download (23 pages)
(NEWINC) Incorporation filed on: 5th, January 2018 \| incorporation	Free Download (31 pages)

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