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Neo Energy Holding Limited
Neo Energy Holding Limited is an active company incorporated on 11 September 2019 with the registered office located in London, City of London. Neo Energy Holding Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12201991
Private limited company
Age
6 years
Incorporated
11 September 2019
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
35 days
Dated
10 September 2024
(1 year 1 month ago)
Next confirmation dated
10 September 2025
Was due on
24 September 2025
(1 month ago)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Neo Energy Holding Limited
Contact
Update Details
Address
30 St. Mary Axe
London
EC3A 8BF
Same address for the past
5 years
Companies in EC3A 8BF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
16
Controllers (PSC)
1
Mr Ole Ertvaag
Director • Norwegian • Lives in Norway • Born in Jul 1963
Martin Bachmann
Director • Swiss • Lives in Switzerland • Born in Apr 1959
Einar Gjelsvik
Director • Norwegian • Lives in Norway • Born in Jul 1972
Mr John Nicholas Knight
Director • British • Lives in England • Born in Feb 1958
Mr Pal Magnus Reed
Director • Norwegian • Lives in Norway • Born in Jun 1961
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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Aztec Financial Services (UK) Limited is a mutual person.
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Entred 9 Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Holt Lloyd Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Holt Lloyd International Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Oscar Mayer Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Heath Farm Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£9.45M
Increased by £350K (+4%)
Turnover
£266K
Decreased by £229.71M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£870.11M
Decreased by £555.85M (-39%)
Total Liabilities
-£563K
Increased by £521K (+1240%)
Net Assets
£869.55M
Decreased by £556.37M (-39%)
Debt Ratio (%)
0%
Increased by 0.06% (+2097%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
29 Days Ago on 30 Sep 2025
New Charge Registered
4 Months Ago on 25 Jun 2025
New Charge Registered
4 Months Ago on 10 Jun 2025
Hv Invest Eta Limited (PSC) Details Changed
5 Months Ago on 12 May 2025
Hv Vii Invest Foxtrot Limited (PSC) Resigned
5 Months Ago on 12 May 2025
Mr Einar Gjelsvik Appointed
1 Year Ago on 9 Oct 2024
Martin Bachmann Resigned
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Full Accounts Submitted
2 Years Ago on 5 Oct 2023
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Get Credit Report
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Documents
Replacement filing of SH01 - 10/06/25 Statement of Capital gbp 30407.456976
Submitted on 24 Oct 2025
Replacement filing of SH01 - 10/06/25 Statement of Capital gbp 30407.456976
Submitted on 1 Oct 2025
Consolidation and sub-division of shares Statement of capital on 3 June 2025
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
All of the property or undertaking has been released from charge 122019910004
Submitted on 17 Jul 2025
All of the property or undertaking has been released from charge 122019910002
Submitted on 17 Jul 2025
Statement of capital following an allotment of shares on 10 June 2025
Submitted on 9 Jul 2025
Registration of charge 122019910006, created on 25 June 2025
Submitted on 1 Jul 2025
Consolidation and sub-division of shares Statement of capital on 3 June 2025
Submitted on 26 Jun 2025
Registration of charge 122019910005, created on 10 June 2025
Submitted on 18 Jun 2025
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Repayment History
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