NEO ENERGY HOLDING LIMITED

Key Data

Status

Active

Company No.

12201991

Incorporation date

11/09/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2022)

17/04/2026

Termination of appointment of Ole Ertvaag as a director on 2026-04-14

View PDF (1 pages)

05/11/2025

Confirmation statement made on 2025-09-10 with updates

View PDF (10 pages)

24/10/2025

Replacement filing of SH01 - 10/06/25 Statement of Capital gbp 30407.456976

View PDF (8 pages)

01/10/2025

Replacement filing of SH01 - 10/06/25 Statement of Capital gbp 30407.456976

View PDF (8 pages)

01/10/2025

Consolidation and sub-division of shares Statement of capital on 2025-06-03

View PDF (10 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

17/07/2025

All of the property or undertaking has been released from charge 122019910002

View PDF (1 pages)

17/07/2025

All of the property or undertaking has been released from charge 122019910004

View PDF (1 pages)

09/07/2025

Statement of capital following an allotment of shares on 2025-06-10

View PDF (6 pages)

01/07/2025

Registration of charge 122019910006, created on 2025-06-25

View PDF (27 pages)

26/06/2025

Consolidation and sub-division of shares Statement of capital on 2025-06-03

View PDF (11 pages)

18/06/2025

Registration of charge 122019910005, created on 2025-06-10

View PDF (37 pages)

09/06/2025

Change of share class name or designation

View PDF (2 pages)

05/06/2025

Resolutions

View PDF (1 pages)

05/06/2025

Memorandum and Articles of Association

View PDF (33 pages)

28/05/2025

Cessation of Hv Vii Invest Foxtrot Limited as a person with significant control on 2025-05-12

View PDF (1 pages)

28/05/2025

Change of details for Hv Invest Eta Limited as a person with significant control on 2025-05-12

View PDF (2 pages)

18/10/2024

Termination of appointment of Martin Bachmann as a director on 2024-10-09

View PDF (1 pages)

18/10/2024

Appointment of Mr Einar Gjelsvik as a director on 2024-10-09

View PDF (2 pages)

24/09/2024

Confirmation statement made on 2024-09-10 with updates

View PDF (16 pages)

12/08/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

21/09/2023

Confirmation statement made on 2023-09-10 with updates

View PDF (21 pages)

05/12/2022

Cessation of Hv Vii Invest Foxtrot As as a person with significant control on 2022-10-18

View PDF (1 pages)

05/12/2022

Notification of Hv Vii Invest Foxtrot Limited as a person with significant control on 2022-10-18

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of NEO ENERGY HOLDING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

10/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
AZTEC FINANCIAL SERVICES (UK) LIMITED	Corporate Secretary	11/12/2019 - Present	240
Ertvaag, Ole	Director	11/02/2020 - 14/04/2026	3
Knight, John Nicholas	Director	11/02/2020 - Present	5
Thomas, Peter Neil	Director	11/09/2019 - 12/02/2020	31
Reed, Pal Magnus	Director	11/02/2020 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About NEO ENERGY HOLDING LIMITED

NEO ENERGY HOLDING LIMITED is an(a) Active company incorporated on 11/09/2019 with the registered office located at 30 St. Mary Axe, London EC3A 8BF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEO ENERGY HOLDING LIMITED?

NEO ENERGY HOLDING LIMITED is currently Active. It was registered on 11/09/2019 .

Where is NEO ENERGY HOLDING LIMITED located?

NEO ENERGY HOLDING LIMITED is registered at 30 St. Mary Axe, London EC3A 8BF.

What does NEO ENERGY HOLDING LIMITED do?

NEO ENERGY HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NEO ENERGY HOLDING LIMITED?

The latest filing was on 17/04/2026: Termination of appointment of Ole Ertvaag as a director on 2026-04-14.