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NEOEN LIMITED

Active
15684936·incorporated 2024-04-27

NEOEN LIMITED is an active UK private limited company, incorporated on 27 April 2024 at Companies House (number 15684936; OpenRegistry canonical ID GB-15684936-neoen-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 E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-27
Registered Address
LEVEL 25 ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of NEOEN LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-04-26. Next confirmation statement due 2027-05-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NEOEN LIMITED has 1 person with significant control on file:

  • Brhl Uk Midco Limited (England And Wales reg. 15725580). Notified 2024-05-21.
    • 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:

  • Brookfield Corporation (Canada reg. 1644037). Notified 2024-04-27. Ceased 2024-04-30.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Bernabeu Master Uk Holdings Limited (England And Wales reg. 15686067). Notified 2024-04-30. Ceased 2024-05-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

NEOEN LIMITED has previously traded as:

  • BRHL UK HOLDINGS LIMITED (until 2026-05-06)
  • BERNABEU UK HOLDINGS LIMITED (until 2024-11-22)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15684936.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.