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Neas Energy Limited

06993636

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Millstream, Maidenhead Road, Windsor, SL4 5GD
Incorporated 18/08/2009

Previously known as

Candela Energy Supply Limited · until 21/12/2012

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/08/2026

Due 01/09/2027

On track

Industry

35130
Distribution of electricity

Officers

Mr Cassim Mangerah

director · Since 19/12/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Centrica Secretaries Limited

secretary · Since 19/12/2016

BRITISH

Also on 70 other boards

Mr John Thomas Park

director · Since 31/10/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 11 other boards

Cassim Mangerah

director · Since 19/12/2016

British · United Kingdom · Age 58

Centrica Secretaries Limited

corporate secretary · Since 19/12/2016

Reg: 4049225

Also on 70 other boards

John Thomas Park

director · Since 31/10/2022

British · United Kingdom · Age 52

Former

Anthony Paul Barnes

director · Resigned 10/11/2010

John Harry Furness

director · Resigned 28/03/2012

Martin Hugh Evans

director · Resigned 05/09/2012

Nicholas John Makinson

secretary · Resigned 30/11/2012

Nicholas Benson Kennedy

director · Resigned 30/11/2012

Timothy David Jackson-Smith

director · Resigned 30/11/2012

Soeren Agersbaek Jensen

director · Resigned 01/08/2013

Erik Christensen

director · Resigned 01/08/2013

Cosec Direct Limited

corporate secretary · Resigned 19/12/2016

Soeren Kjaer Petersen

director · Resigned 04/02/2019

Bo Lynge Rydahl

director · Resigned 04/02/2019

Bjoern Skovhus

director · Resigned 31/05/2020

Anders Bauditz

director · Resigned 19/06/2020

Jonathan Damian Westby

director · Resigned 01/09/2020

Stefka Georgieva Gerova

director · Resigned 11/11/2022

Ailsa Zoya Longmuir

director · Resigned 29/08/2025

Persons with Significant Control

Centrica Overseas Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Millstream, Maidenhead Road, Windsor, SL4 5GD

Reg: 3922153 · Companies House · Limited By Shares

Notified 28/11/2019

Former PSCs

Neas Energy A/S

Ceased 01/10/2017

Change History

officer appointedCENTRICA SECRETARIES LIMITED
2026-08-15
officer appointedMANGERAH, Cassim
2026-08-15
officer appointedPARK, John Thomas
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Millstream
2026-08-15

MILLSTREAM

post townWindsor
2026-08-15

WINDSOR