Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Neuconnect Britain Ltd
- Incorporated
- 8 January 2018 (8 years)
- Industry
- Transmission of electricity (35120)
- Directors
- Georg NowackTetsuo Onaru
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Fulcrum105 PiccadillyLondonW1J 7NJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 9 active
Officer details are public data from the Companies House register.
Nowack, Georg
Director · Appointed 16 September 2026
German
Born March 1960 (66)
Onaru, Tetsuo
Director · Appointed 29 July 2025
Japanese
Born June 1972 (54)
Director · Appointed 14 February 2023
Canadian
Born February 1977 (49)
Director · Appointed 26 January 2023
French
Born January 1965 (61)
Director · Appointed 12 September 2022
Also at FI1 Limited, Tepco Power Grid UK Limited
Japanese
Born April 1973 (53)
Grevoz, Arnaud Bernard Andre
Secretary · Appointed 17 March 2022
Wehrmann, Stephan Walter
Director · Appointed 1 March 2021
German
Born August 1973 (53)
Bramaud-Grattau, Olivier
Director · Appointed 8 January 2018
French
Born October 1972 (54)
Director · Appointed 8 January 2018
British
Born February 1959 (67)
Officer history (15 former)
16 September 2026
Appointed Nowack, Georg as Director
16 September 2026
Resigned Danis, Tim as Director
29 July 2025
Appointed Onaru, Tetsuo as Director
29 July 2025
Resigned Yamada, Masahide as Director
14 April 2025
Appointed Danis, Tim as Director
1 April 2025
19 November 2024
8 November 2024
Resigned Danis, Tim as Director
28 April 2023
Appointed Yamada, Masahide as Director
28 April 2023
Resigned Sugimoto, Takayuki as Director
14 February 2023
26 January 2023
12 December 2022
7 December 2022
12 September 2022
23 August 2022
17 March 2022
Appointed Grevoz, Arnaud Bernard Andre as Secretary
17 March 2022
Resigned Vanhove, Christophe as Secretary
1 October 2021
Appointed Sugimoto, Takayuki as Director
1 October 2021
Resigned Yamabayashi, Yoshihiro as Director
1 March 2021
Appointed Wehrmann, Stephan Walter as Director
22 February 2021
Resigned Ploquin, Xavier as Director
1 September 2020
Appointed Ploquin, Xavier as Director
1 September 2020
Resigned Lagumina, Sandrine Viviane Francesca as Director
1 October 2019
Appointed Vanhove, Christophe as Secretary
30 September 2019
Resigned Inglis, David Alexander as Secretary
28 August 2018
28 August 2018
Resigned Touati, Julien Maxime as Director
13 July 2018
Resigned Nakajima (M), Hiroshi as Director
13 July 2018
Appointed Yamabayashi, Yoshihiro as Director
26 March 2018
26 March 2018
Appointed Danis, Tim as Director
26 March 2018
26 March 2018
Appointed Nakajima (M), Hiroshi as Director
8 January 2018
8 January 2018
Appointed Bramaud-Grattau, Olivier as Director
8 January 2018
Appointed Touati, Julien Maxime as Director
8 January 2018
Appointed Inglis, David Alexander as Secretary
8 January 2018
Appointed Lagumina, Sandrine Viviane Francesca 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.
Filings 95
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Termination of appointment of a director | |||
| 24 September 2026 | Appointment of a director | |||
| 9 June 2026 | Full accounts | 31 December 2025 | ||
| 3 April 2026 | Confirmation statement with no updates | 7 January 2026 | ||
| 18 December 2025 | Director's details changed |
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