# NEO Energy Holding Limited

## Details

- **Company number:** [12201991](https://find-and-update.company-information.service.gov.uk/company/12201991)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Sep 2019
- **Registered office:** 30 ST. MARY AXE, LONDON, EC3A 8BF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)



## 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 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 |
| 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 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 |  |




## Owned by

NEO Energy Holding Limited → [HV Invest Eta Limited](/company/08686269)



## Controls

- [NEO Next + Energy Limited](/company/SC470677) (SC470677)




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