Technologies New Energy PLC
- Company number
- 13672588
- Status
- Active
- Type
- Plc
- 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 |
|---|---|---|---|
| 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 |
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
- PEREZ ESTEVEZ, Julio Isaac - Director at AC Equity Partners Ltd
- PEREZ ESTEVEZ, Julio Isaac - Director at Vertex Management Partners Ltd
- PEREZ ESTEVEZ, Julio Isaac - Director at Foxyland (Luz) Limited
Companies at the same address
- Chrysalia Ltd (17439671)
- Cudia Labs Ltd (17448966)
- Fenix International Limited (10354575)
- Global 81 Limited (10963791)
- Gutenberg Technology Holdings Limited (17453519)
- Of Media Productions Limited (15555739)
- Okhi Limited (09219142)
- POQ Studio Ltd (07791197)
- ZEN Educate Limited (10382721)