Neo Energy Holding Limited

12201991

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

30 ST. MARY AXE, LONDON, EC3A 8BF

Incorporated 11/09/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Aztec Financial Services (Uk) Limited

secretary · Since 11/12/2019

Also on 209 other boards

Mr John Nicholas Knight

director · Since 11/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Mr Pal Magnus Reed

director · Since 11/02/2020

DIRECTOR

NORWEGIAN · NORWAY · Age 65

Also on 1 other board

Mr Einar Gjelsvik

director · Since 09/10/2024

DIRECTOR

NORWEGIAN · NORWAY · Age 53

Persons with Significant Control

Hv Invest Eta Limited

75–100% shares

75–100% votes

Appoint directors

C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, PO15 7AD

Reg: 08686269 · London, United Kingdom · Private Company Limited By Shares

Notified 11/09/2019

Former PSCs

Hv Vii Invest Foxtrot As

Ceased 18/10/2022

Hv Vii Invest Foxtrot Limited

Ceased 12/05/2025

Charges4 outstanding

Charge

outstanding

ING BANK N.V.

Created 25/06/2025Registered 01/07/2025

Charge

outstanding

ING BANK N.V.

Created 10/06/2025Registered 18/06/2025

Charge

satisfied

BNP PARIBAS (AS SECURITY AGENT)

Created 21/03/2022Registered 23/03/2022

Charge

outstanding

BNP PARIBAS (AS SECURITY AGENT)

Created 21/03/2022Registered 23/03/2022

Charge

outstanding

BNP PARIBAS (AS SECURITY AGENT)

Created 23/07/2020Registered 24/07/2020

Charge

satisfied

BNP PARIBAS (AS SECURITY AGENT)

Created 23/07/2020Registered 24/07/2020