Neas Energy Limited

General information

Name:

Neas Energy Ltd

Office Address:

Millstream Maidenhead Road SL4 5GD Windsor

Number: 06993636

Incorporation date: 2009-08-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Neas Energy came into being in 2009 as a company enlisted under no 06993636, located at SL4 5GD Windsor at Millstream. It has been in business for 15 years and its status at the time is active. The name of the company was replaced in the year 2012 to Neas Energy Limited. This business previous name was Candela Energy Supply. This company's principal business activity number is 35130 and has the NACE code: Distribution of electricity. The company's most recent filed accounts documents cover the period up to Saturday 31st December 2022 and the most current confirmation statement was released on Friday 18th August 2023.

There seems to be a team of three directors managing this business at present, specifically John P., Ailsa L. and Cassim M. who have been executing the directors obligations since 2022. At least one secretary in this firm is a limited company: Centrica Secretaries Limited.

  • Previous company's names
  • Neas Energy Limited 2012-12-21
  • Candela Energy Supply Limited 2009-08-18

Company staff

John P.

Role: Director

Appointed: 31 October 2022

Latest update: 14 March 2024

Ailsa L.

Role: Director

Appointed: 21 October 2019

Latest update: 14 March 2024

Cassim M.

Role: Director

Appointed: 19 December 2016

Latest update: 14 March 2024

Role: Corporate Secretary

Appointed: 19 December 2016

Address: Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

Latest update: 14 March 2024

People with significant control

The companies with significant control over this firm include: Centrica Overseas Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Windsor at Maidenhead Road, SL4 5GD, Berkshire and was registered as a PSC under the reg no 3922153.

Centrica Overseas Holdings Limited
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3922153
Notified on 28 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Neas Energy A/S
Address: Skelagervej 1 9000, Aalborg, Denmark
Legal authority Denmark
Legal form Private Company
Country registered Denmark
Place registered Denmark
Registration number 20293195
Notified on 1 October 2017
Ceased on 1 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 35130 : Distribution of electricity
14
Company Age

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