Menna Overview
Here’s a quick overview of NEO ENERGY HOLDING LIMITED 👀 — a London based business that started in 2019.
NEO ENERGY HOLDING LIMITED
- Company statusactive
- Company No12201991
- Age6 years 10 months Incorporated 11 September 2019
- Officers5
Address
30 St. Mary Axe, London, EC3A 8BF
NEO ENERGY HOLDING LIMITED is an active company incorporated on 11 September 2019 and based in London. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
8 Months Ago on 05 Nov 2025
Legacy
9 Months Ago on 24 Oct 2025
Capital Alter Shares Consolidation Subdivision Statement Of Capital
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 17 Jul 2025
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 17 Jul 2025
Capital Allotment Shares
1 Year Ago on 09 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Jul 2025
Capital Alter Shares Consolidation Subdivision Statement Of Capital
1 Year Ago on 26 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 09 Jun 2025
Memorandum Articles
1 Year Ago on 05 Jun 2025
Resolution
1 Year Ago on 05 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 28 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 21 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Oct 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AZTEC FINANCIAL SERVICES (UK) LIMITED | corporate secretary | 11 Dec 2019 | |
| ERTVAAG, Ole | director | Jul 1963 | 11 Feb 2020 |
| GJELSVIK, Einar | director | Jul 1972 | 09 Oct 2024 |
| KNIGHT, John Nicholas | director | Feb 1958 | 11 Feb 2020 |
| REED, Pal Magnus | director | Jun 1961 | 11 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hv Vii Invest Foxtrot Limited | 18 Oct 2022 | |
| Hv Vii Invest Foxtrot As | 21 Jan 2020 | |
| Hv Invest Eta Limited | 11 Sept 2019 |
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AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
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AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
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AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
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AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
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Here’s a quick overview of NEO ENERGY HOLDING LIMITED 👀 — a London based business that started in 2019.