Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Neo Energy Holding Limited
- Incorporated
- 11 September 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Einar GjelsvikPal Magnus Reed
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- C/o Aztec Financial Services (UK) Limited Forum 4Solent Business ParkParkway SouthWhiteleyFarehamPO15 7AD
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Gjelsvik, Einar
Director · Appointed 9 October 2024
Norwegian
Born July 1972 (54)
Director · Appointed 11 February 2020
Also at Neo Next + Energy Limited · more companies
British
Born February 1958 (68)
Reed, Pal Magnus
Director · Appointed 11 February 2020
Norwegian
Born June 1961 (65)
Corporate Secretary · Appointed 11 December 2019
Officer history (5 former)
14 April 2026
Resigned Ertvaag, Ole as Director
9 October 2024
Appointed Gjelsvik, Einar as Director
9 October 2024
12 February 2020
12 February 2020
12 February 2020
11 February 2020
Appointed Ertvaag, Ole as Director
11 February 2020
11 February 2020
Appointed Reed, Pal Magnus as Director
11 February 2020
11 December 2019
11 September 2019
11 September 2019
11 September 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08686269
Former controllers (2)
12 May 2025
Ceased HV Vii Invest Foxtrot Limited — Owns 25–50% of shares
18 October 2022
Ceased HV Vii Invest Foxtrot As — Owns 25–50% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Neo Energy Holding Limited This company Owns 75–100% of shares
Neo Next + Energy Limited Owns 25–50% of shares
Neo Next+ Energy Consolidated Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Registered office address changed | |||
| 8 September 2026 | Register(s) moved to registered office address | |||
| 3 August 2026 | Registration of a charge | |||
| 12 July 2026 | Full accounts | 31 December 2025 | ||
| 17 April 2026 | Termination of appointment of a director |
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