Neoen Holding Limited
15725580
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 16/05/2026
Due 30/05/2027
Industry
Officers
director · Since 17/05/2024
COMPANY DIRECTOR
FRENCH · ENGLAND · Age 52
Also on 36 other boards
director · Since 17/05/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 23 other boards
director · Since 06/02/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 30
Also on 3 other boards
director · Since 27/03/2025
COMPANY DIRECTOR
SPANISH · SPAIN · Age 47
Also on 15 other boards
director · Since 27/03/2025
COMPANY DIRECTOR
SWEDISH · UNITED KINGDOM · Age 29
Also on 3 other boards
director · Since 07/05/2025
COMPANY DIRECTOR
FRENCH · FRANCE · Age 50
Also on 1 other board
director · Since 07/05/2025
COMPANY DIRECTOR
FRENCH · FRANCE · Age 50
Also on 1 other board
Persons with Significant Control
Brhl Uk Topco Limited
Level 25, 1 Canada Square, London, E14 5AA
Reg: 15722933 · Companies House · Limited By Shares
Notified 21/05/2024
Former PSCs
Bernabeu Master Uk Holdings Limited
Ceased 21/05/2024
Charges2 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
NATIXIS AS SECURITY TRUSTEE