Technologies New Energy PLC
- Company number
- 13672588
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 11 Oct 2021
- Nature of business
- Activities of venture and development capital companies
Registered office
Previous names
- Codex Acquisitions PLC (until 25 Feb 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWSON-BROWN, James Richard | Secretary | 11 Oct 2021 | 5 Nov 2021 |
| PEREZ, Julio | Director | 11 Oct 2021 | 30 Apr 2025 |
| LAWSON-BROWN, James Richard | Director | 11 Oct 2021 | 30 Apr 2025 |
| AMICO, Salvador Insua | Director | 30 Apr 2025 | 26 Jun 2026 |
| OSBORNE, Kate Joan | Director | 5 Nov 2021 | 26 Jun 2026 |
| PEREZ ESTEVEZ, Julio Isaac | Director | 27 Jun 2025 | |
| GUIMARAES DA COSTA EIRAS, Ricardo | Director | 30 Apr 2025 | |
| MENESES DA SILVA MOURA, Jose Manuel | Director | 30 Apr 2025 | |
| OHS SECRETARIES LIMITED | Corporate-Secretary | 5 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vanguard Equity Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Oct 2021 | 9 Mar 2022 |
| Solar One Capital Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Oct 2021 | 9 Mar 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Directors’ other companies
- OHS SECRETARIES LIMITED - Corporate-Secretary at Kistos Holdings PLC
- OHS SECRETARIES LIMITED - Corporate-Secretary at Healx Limited
- OHS SECRETARIES LIMITED - Corporate-Secretary at Zeki Research Limited
- OHS SECRETARIES LIMITED - Corporate-Secretary at Apeikon Therapeutics Ltd
- OHS SECRETARIES LIMITED - Corporate-Secretary at Atlas Dissolution Limited
- OHS SECRETARIES LIMITED - Corporate-Secretary at Resurrect Bio Ltd
- OHS SECRETARIES LIMITED - Corporate-Secretary at Myedspace Ltd
- OHS SECRETARIES LIMITED - Corporate-Secretary at Destination Hotels Limited
- OHS SECRETARIES LIMITED - Corporate-Secretary at Mimir Neuro Limited
- OHS SECRETARIES LIMITED - Corporate-Secretary at Informal Systems Holding UK Limited
Registered address
276 companies are registered at this address - likely a registration agent.