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Companies/12201991

Neo Energy Holding Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Hv Invest Eta LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-11 · No cessation recorded

Source record 770916
Show 2 ceased records
Hv Vii Invest Foxtrot LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-10-18 · Ceased 2025-05-12

Source record 11073200
Hv Vii Invest Foxtrot AsCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-01-21 · Ceased 2022-10-18

Source record 12464601

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
EG
Einar GjelsvikCurrent director
Appointed 2024-10-09 · 1 yr · Director
+5 others
PR
Pal ReedCurrent director
Appointed 2020-02-11 · 6 yrs · Director
+1 other
JK
John KnightCurrent director
Appointed 2020-02-11 · 6 yrs · Director
+2 others
CorpAztec Financial Services UK LimitedCurrent secretary
Appointed 2019-12-11 · 6 yrs
+111 others
Show 5 historical appointments
MB
Martin BachmannResigned director
Resigned 2020-02-11 · 4 yrs · Director
OE
Ole ErtvaagResigned director
Resigned 2020-02-11 · 6 yrs · Director
KE
Kjell EndresenResigned director
Resigned 2019-09-11 · Director
GC
Glenn CorrieResigned director
Resigned 2019-09-11 · Director
PT
Peter ThomasResigned director
Resigned 2019-09-11 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active