NEO Energy Holding Limited
- Company number
- 12201991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Sep 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Co Aztec Financial Services (UK) Limited Forum 4, Solent Business Park
Parkway South, Whiteley
Fareham
PO15 7AD
Parkway South, Whiteley
Fareham
PO15 7AD
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GJELSVIK, Einar | Director | 9 Oct 2024 | |
| REED, Pal Magnus | Director | 11 Feb 2020 | |
| KNIGHT, John Nicholas | Director | 11 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hv Invest Eta Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Sep 2019 | |
| Hv Vii Invest Foxtrot Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Oct 2022 | 12 May 2025 |
| Hv Vii Invest Foxtrot As | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Jan 2020 | 18 Oct 2022 |
Accounts
Connections
Owned by
NEO Energy Holding Limited → HV Invest Eta Limited
Controls
- NEO Next + Energy Limited (SC470677)
Directors’ other companies
- KNIGHT, John Nicholas - Director at NEO Next + Energy Limited
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