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Neo Energy

Sub-brand since 1 July 2020

website

Customer service


Connections

No connections identified


Companies House

UK ENERGY INCUBATOR HUB LTD

Company number:
09844783

Micro-entity accounts available, made up to Sunday 28 February 2021

63 days overdue

Accounts next due on Wednesday 30 November 2022, covering period to Monday 28 February 2022

Company status:
ADMINISTRATION
Company type:
Private Limited Company

Registered address:
C/O INTERPATH LTD, 10 Fleet Place, London, EC4M 7RB

Incorporated:
27 October 2015

Charges over the company

    No charges over the company

Market entry provider

Utiliteam

Company Accounts


Persons with significant control

    EUSTON ENERGY LIMITED


    1. Neo Energy Gas & Shipping Limited
      From: 2019-05-10
      • Ownership of shares - 75% or more
      • Voting rights - 75% or more
      1. Mr Alexander Kluender
        From: 2019-05-10
      2. Celtic Powerhouse Management Limited
        From: 2019-05-10
      3. subdirectory_arrow_rightNeo Energy
        From: 2019-05-10
      4. Mr Oliver Friedrich
        From: 2019-05-10
      5. Eail (Energy Asset Investments) Ltd
        From: 2019-05-10
      6. Eail (Energy Asset Investements )Ltd
        From: 2019-05-10


    1. Northumbria Energy (Shared Service Center)Limited
      From: 2019-01-16 To: 2019-05-10
      • Ownership of shares - 75% or more
      • Voting rights - 75% or more
      • Right to appoint and remove directors

    1. Mr Timothy John Cantle Jones
      From: 2018-10-01 To: 2019-01-16
      • Ownership of shares - 75% or more

    1. Eail (Energy Asset Investments) Ltd
      From: 2018-08-29 To: 2021-11-01
      • Ownership of shares - 75% or more

    1. Eail (Energy Asset Investments) Ltd
      From: 2018-08-29 To: 2020-10-30
      • Ownership of shares - 75% or more

    1. Utiliteam (Gb) Limited
      From: 2016-04-06 To: 2018-10-01
      • Ownership of shares - 75% or more


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