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NEO ENERGY HOLDING LIMITED

Active
12201991·incorporated 2019-09-11

NEO ENERGY HOLDING LIMITED is an active UK private limited company, incorporated on 11 September 2019 at Companies House (number 12201991; OpenRegistry canonical ID GB-12201991-neo-energy-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-11
Registered Address
30 ST. MARY AXE, LONDON, EC3A 8BF
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-10. Next confirmation statement due 2026-09-24.

Mortgages and charges

6 charges recorded against the company at Companies House: 6 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NEO ENERGY HOLDING LIMITED has 1 person with significant control on file:

  • Hv Invest Eta Limited (United Kingdom reg. 08686269). Notified 2019-09-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Hv Vii Invest Foxtrot Limited (England reg. 14021810). Notified 2022-10-18. Ceased 2025-05-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Hv Vii Invest Foxtrot As (Norway reg. 820901312). Notified 2020-01-21. Ceased 2022-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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