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Technologies New Energy PLC
- Incorporated
- 11 October 2021 (5 years)
- Previously known as
- Codex Acquisitions PLC (until 25 February 2025)
- Industry
- Activities of venture and development capital companies (64303)
- Directors
- Ricardo Guimaraes Da Costa EirasJose Manuel Meneses Da Silva Moura
- Accounts type
- Group
- Region
- Greater London
- Address
- 9th Floor107 CheapsideLondonEC2V 6DN
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Officers 4 active
Officer details are public data from the Companies House register.
British
Born July 1979 (47)
Guimaraes Da Costa Eiras, Ricardo
Director · Appointed 30 April 2025
Portuguese
Born October 1985 (41)
Meneses Da Silva Moura, Jose Manuel
Director · Appointed 30 April 2025
Portuguese
Born March 1964 (62)
Corporate Secretary · Appointed 5 November 2021
Officer history (5 former)
26 June 2026
26 June 2026
27 June 2025
30 April 2025
30 April 2025
Appointed Guimaraes Da Costa Eiras, Ricardo as Director
30 April 2025
Appointed Meneses Da Silva Moura, Jose Manuel as Director
30 April 2025
30 April 2025
5 November 2021
5 November 2021
Resigned Lawson-Brown, James Richard as Secretary
5 November 2021
11 October 2021
11 October 2021
Appointed Lawson-Brown, James Richard as Secretary
11 October 2021
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
Former controllers (2)
9 March 2022
Ceased Vanguard Equity Investments Ltd — Owns 25–50% of shares
9 March 2022
Ceased Solar One Capital Ltd — Owns 25–50% of shares
Filings 44
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 11 September 2026 | Termination of appointment of a director | |||
| 11 September 2026 | Termination of appointment of a director | |||
| 27 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 2 June 2026 | Compulsory strike-off action has been discontinued |
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