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Technologies New Energy Plc
13672588
active
plc
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
9th Floor 107 Cheapside, London, EC2V 6DN
Incorporated 11/10/2021
Previously known as
Codex Acquisitions Plc · until 25/02/2025
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 03/07/2025
Due 17/07/2026
On track
Industry
64303
Activities of venture and development capital companiesOfficers
Former
James Richard Lawson-Brown
secretary · Resigned 05/11/2021
James Richard Lawson-Brown
director · Resigned 30/04/2025
Julio Perez
director · Resigned 30/04/2025
Persons with Significant Control
Former PSCs
Vanguard Equity Investments Ltd
Ceased 09/03/2022
Solar One Capital Ltd
Ceased 09/03/2022
Change History
officer appointed → PEREZ ESTEVEZ, Julio Isaac
2026-06-05officer appointed → AMICO, Salvador Insua
2026-06-05officer appointed → GUIMARAES DA COSTA EIRAS, Ricardo
2026-06-05officer appointed → MENESES DA SILVA MOURA, Jose Manuel
2026-06-05officer appointed → OSBORNE, Kate Joan
2026-06-05officer appointed → OHS SECRETARIES LIMITED
2026-06-05type → plc
2026-06-05Public Limited Company
address line1 → 9th Floor 107 Cheapside
2026-06-059TH FLOOR
post town → London
2026-06-05LONDON
status → active
2026-06-05Active - Proposal to Strike off