# Newcleo PLC

## Details

- **Company number:** [13274878](https://find-and-update.company-information.service.gov.uk/company/13274878)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 18 Mar 2021
- **Registered office:** 55 SOUTH AUDLEY STREET, LONDON, W1K 2QH
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## Previous names

- Newcleo Ltd (until 2 Sep 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAEUSLI, Heinz | director | 21 Sep 2026 |  |
| TAHERIAN, Sezaneh (Suzy) | director | 21 Sep 2026 |  |
| BUKHARI, Khalil | secretary | 1 Aug 2025 |  |
| DE BOURDONCLE DE SAINT SALVY, Anne-François Marie Joseph Louis | director | 18 Jun 2025 |  |
| RIZZOTTI, Elisabeth | director | 18 Jun 2025 |  |
| LEFEBVRE D'OVIDIO DE CLUNIERES DI BALSORANO, Manfredi | director | 6 May 2025 |  |
| LEVI, Andrea Ruben Osvaldo | director | 21 Mar 2022 |  |
| PETRONE, Raffaele | director | 21 Mar 2022 |  |
| BUONO, Stefano | director | 18 Mar 2021 |  |
| KELBIE, Adrienne | director | 21 Mar 2022 | 21 Sep 2026 |
| MAHMOOD, Basit | secretary | 1 Aug 2022 | 31 Jul 2025 |
| RAOUX-FONTANET, Corine | director | 9 Jun 2023 | 6 May 2025 |
| PARLY, Florence | director | 6 Apr 2023 | 6 May 2025 |
| ZUCCARO, Carlo | director | 18 Mar 2021 | 31 Jan 2025 |
| KERLE, Kathryn Hertel | director | 21 Mar 2022 | 9 Jun 2023 |
| PYKE, Julia Natasha | director | 21 Mar 2022 | 6 Apr 2023 |
| PORTMAN GOVERNANCE LTD | corporate-secretary | 17 Sep 2021 | 1 Aug 2022 |
| CLAIRE SCOTT & PA LTD | corporate-secretary | 14 Apr 2021 | 17 Sep 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stefano Buono | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 26 May 2021 | 21 Oct 2021 |
| Mr. Luciano Cinotti | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 20 Apr 2021 | 21 Oct 2021 |
| Mr Stefano Buono | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 18 Mar 2021 | 20 Apr 2021 |






## Directors' other companies

- [RIZZOTTI, Elisabeth](/person/6907980) - director at [Newcleo Generation (UK) Ltd](/company/14245038)



## Companies at the same address

- [Newcleo Generation (UK) Ltd](/company/14245038) (14245038)