NEO ENERGY HOLDING LIMITED

Q: 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.

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

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

10/09/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

NEO ENERGY HOLDING LIMITED has not submitted financial statements

NEO ENERGY HOLDING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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15/04/1996

Turnover:

No. of employees:

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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07/08/1987

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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.