# Technologies New Energy PLC

## Details

- **Company number:** [13672588](https://find-and-update.company-information.service.gov.uk/company/13672588)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 11 Oct 2021
- **Registered office:** 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN
- **Nature of business:** [64303](/sic/64303) Activities of venture and development capital companies


## Previous names

- Codex Acquisitions PLC (until 25 Feb 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEREZ ESTEVEZ, Julio Isaac | director | 27 Jun 2025 |  |
| MENESES DA SILVA MOURA, Jose Manuel | director | 30 Apr 2025 |  |
| GUIMARAES DA COSTA EIRAS, Ricardo | director | 30 Apr 2025 |  |
| OHS SECRETARIES LIMITED | corporate-secretary | 5 Nov 2021 |  |
| AMICO, Salvador Insua | director | 30 Apr 2025 | 26 Jun 2026 |
| OSBORNE, Kate Joan | director | 5 Nov 2021 | 26 Jun 2026 |
| LAWSON-BROWN, James Richard | director | 11 Oct 2021 | 30 Apr 2025 |
| PEREZ, Julio | director | 11 Oct 2021 | 30 Apr 2025 |
| LAWSON-BROWN, James Richard | secretary | 11 Oct 2021 | 5 Nov 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Solar One Capital Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Oct 2021 | 9 Mar 2022 |
| Vanguard Equity Investments Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Oct 2021 | 9 Mar 2022 |






## Directors' other companies

- [OHS SECRETARIES LIMITED](/person/5351528) - corporate-secretary at [Kistos Holdings PLC](/company/14490676)
- [OHS SECRETARIES LIMITED](/person/5351528) - corporate-secretary at [Healx Limited](/company/09018507)
- [OHS SECRETARIES LIMITED](/person/5351528) - corporate-secretary at [Zeki Research Limited](/company/13672518)
- [OHS SECRETARIES LIMITED](/person/5351528) - corporate-secretary at [Apeikon Therapeutics Ltd](/company/13057597)
- [OHS SECRETARIES LIMITED](/person/5351528) - corporate-secretary at [Atlas Dissolution Limited](/company/15778503)
- [OHS SECRETARIES LIMITED](/person/5351528) - corporate-secretary at [Resurrect Bio Ltd](/company/13793351)
- [OHS SECRETARIES LIMITED](/person/5351528) - corporate-secretary at [Myedspace Ltd](/company/13805946)
- [OHS SECRETARIES LIMITED](/person/5351528) - corporate-secretary at [Destination Hotels Limited](/company/06953325)
- [OHS SECRETARIES LIMITED](/person/5351528) - corporate-secretary at [Mimir Neuro Limited](/company/17329946)
- [OHS SECRETARIES LIMITED](/person/5351528) - corporate-secretary at [Informal Systems Holding UK Limited](/company/15736772)



## Registered address

294 companies are registered at this address - likely a registration agent.