HV Invest Eta Limited

Active08686269 Private limited company
Incorporated
11 September 2013 (13 years)
Previously known as
HV VI Invest Eta Limited (until 12 July 2021)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
C/o Aztec Financial Services (UK) Limited Forum 4
Solent Business Park
Parkway South
Whiteley
PO15 7AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2021
British
Born February 1978 (48)
Director · Appointed 18 January 2021
Norwegian
Born March 1974 (52)
Gjelsvik, Einar
Director · Appointed 18 January 2021
Norwegian
Born July 1972 (54)
Corporate Secretary · Appointed 2 September 2019
Officer history (8 former)
18 January 2021
Appointed Whittingham, James Ronald as Director
18 January 2021
Appointed Iankov, Nikolay Ranguelov as Director
18 January 2021
Appointed Gjelsvik, Einar as Director
18 January 2021
Resigned Inward, Louise Jane as Director
18 January 2021
Resigned Gozzett, Kim as Director
18 January 2021
Resigned Halvorsen, Gunnar as Director
2 September 2019
Resigned Tmf Group Fund Services Limited as Corporate Secretary
2 September 2019
Appointed Aztec Financial Services (UK) Limited as Corporate Secretary
6 July 2015
Appointed Halvorsen, Gunnar as Director
18 June 2015
Resigned Hide, Hans Olav as Director
20 February 2015
Appointed Hide, Hans Olav as Director
20 February 2015
Resigned Halvorsen, Gunnar as Director
25 July 2014
Appointed Halvorsen, Gunnar as Director
25 July 2014
Resigned Olsen, Pal Reiulf as Director
24 April 2014
Resigned Vabo, Harald as Director
24 April 2014
Appointed Olsen, Pal Reiulf as Director
11 September 2013
Appointed Tmf Group Fund Services Limited as Corporate Secretary
11 September 2013
Appointed Gozzett, Kim as Director
11 September 2013
Appointed Vabo, Harald as Director
11 September 2013
Appointed Inward, Louise Jane as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 shown

Ownership group derived from the Companies House PSC register

HV Invest Eta Limited This company
Neo Energy Holding Limited Owns 75–100% of shares
Neo Next + Energy Limited Owns 25–50% of shares

Filings 72

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates11 September 2026
12 July 2026Full accounts31 December 2025
25 September 2025Confirmation statement with updates11 September 2025
20 August 2025Change of name filing
14 May 2025Statement of capital following an allotment of shares
Show all 72 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?