Neo Energy Holding Limited
Company Profile
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MicroNeo Energy Holding Limited
12201991•Private Limited With Share Capital
30 St. Mary Axe, London, EC3A8BF
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Incorporated
11/09/2019
Company Age
6 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Neo Energy Holding Limited (12201991) is a private limited with share capital incorporated on 11/09/2019 (6 years old) and registered in london, EC3A8BF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 11/09/2019
EC3A8BF
Financial Overview
Total Assets
£798.32M
Liabilities
£516.6K
Net Assets
£797.80M
Turnover
£244.0K
Cash
£8.67M
Key Metrics
4
Directors
11
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
6
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
66
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2025
Legacy
Category:Change Of Name
Date:24-10-2025
Capital Alter Shares Consolidation Subdivision Statement Of Capital
Category:Capital
Date:01-10-2025
Legacy
Category:Change Of Name
Date:01-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:17-07-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:17-07-2025
Capital Allotment Shares
Category:Capital
Date:09-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2025
Capital Alter Shares Consolidation Subdivision Statement Of Capital
Category:Capital
Date:26-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:09-06-2025
Memorandum Articles
Category:Incorporation
Date:05-06-2025
Resolution
Category:Resolution
Date:05-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-04-2022
Legacy
Category:Capital
Date:12-04-2022
Legacy
Category:Insolvency
Date:12-04-2022
Resolution
Category:Resolution
Date:12-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2022
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:10-02-2022
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:10-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2021
Capital Allotment Shares
Category:Capital
Date:20-08-2021
Capital Allotment Shares
Category:Capital
Date:20-08-2021
Resolution
Category:Resolution
Date:31-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2020
Capital Allotment Shares
Category:Capital
Date:27-02-2020
Capital Allotment Shares
Category:Capital
Date:25-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2020
Move Registers To Sail Company With New Address
Category:Address
Date:13-12-2019
Change Sail Address Company With New Address
Category:Address
Date:13-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-12-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-12-2019
Capital Alter Shares Subdivision
Category:Capital
Date:28-11-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:19-11-2019
Resolution
Category:Resolution
Date:18-11-2019
Incorporation Company
Category:Incorporation
Date:11-09-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
30 St. Mary Axe, London, EC3A8BFRegistered
Related Companies
4
Contact
30 St. Mary Axe, London, EC3A8BF