Neas Energy Limited

Active06993636 Private limited company
Incorporated
18 August 2009 (17 years)
Previously known as
Candela Energy Supply Limited (until 21 December 2012)
Industry
Distribution of electricity (35130)
Accounts type
Full
Region
South East
Address
Millstream
Maidenhead Road
Windsor
SL4 5GD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (16 former)
29 August 2025
Resigned Longmuir, Ailsa Zoya as Director
11 November 2022
Resigned Gerova, Stefka Georgieva as Director
31 October 2022
Appointed Park, John Thomas as Director
1 September 2020
Resigned Westby, Jonathan Damian as Director
20 July 2020
Appointed Westby, Jonathan Damian as Director
19 June 2020
Resigned Bauditz, Anders as Director
2 June 2020
Appointed Gerova, Stefka Georgieva as Director
31 May 2020
Resigned Skovhus, Bjoern as Director
21 October 2019
Appointed Longmuir, Ailsa Zoya as Director
4 February 2019
Resigned Rydahl, Bo Lynge as Director
4 February 2019
Resigned Petersen, Soeren Kjaer as Director
19 December 2016
Resigned Cosec Direct Limited as Corporate Secretary
19 December 2016
Appointed Mangerah, Cassim as Director
19 December 2016
Appointed Centrica Secretaries Limited as Corporate Secretary
1 August 2013
Resigned Christensen, Erik as Director
1 August 2013
Resigned Jensen, Soeren Agersbaek as Director
1 August 2013
Appointed Bauditz, Anders as Director
30 November 2012
Appointed Petersen, Soeren Kjaer as Director
30 November 2012
Resigned Jackson-Smith, Timothy David as Director
30 November 2012
Appointed Rydahl, Bo Lynge as Director
30 November 2012
Appointed Cosec Direct Limited as Corporate Secretary
30 November 2012
Appointed Skovhus, Bjoern as Director
30 November 2012
Appointed Jensen, Soeren Agersbaek as Director
30 November 2012
Resigned Makinson, Nicholas John as Secretary
30 November 2012
Resigned Kennedy, Nicholas Benson as Director
30 November 2012
Appointed Christensen, Erik as Director
5 September 2012
Resigned Evans, Martin Hugh as Director
28 March 2012
Resigned Furness, John Harry as Director
10 November 2010
Resigned Barnes, Anthony Paul as Director
18 June 2010
Appointed Jackson-Smith, Timothy David as Director
18 June 2010
Appointed Kennedy, Nicholas Benson as Director
18 June 2010
Appointed Barnes, Anthony Paul as Director
1 September 2009
Appointed Furness, John Harry as Director
18 August 2009
Appointed Evans, Martin Hugh as Director
18 August 2009
Appointed Makinson, Nicholas John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3922153
Former controllers (1)
1 October 2017
Ceased Neas Energy A/s — Owns 75–100% of shares

Filings 101

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates18 August 2026
7 August 2026Full accounts31 December 2025
3 October 2025Full accounts31 December 2024
29 August 2025Termination of appointment of a director
22 August 2025Confirmation statement with no updates18 August 2025
Show all 101 filings

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