Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Neoen Limited
- Incorporated
- 27 April 2024 (2 years)
- Previously known as
- BRHL UK Holdings Limited (until 6 May 2026)Bernabeu UK Holdings Limited (until 22 November 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Level 25 One Canada SquareCanary WharfLondonE14 5AA
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
French
Born December 1975 (50)
French
Born November 1975
Director · Appointed 27 March 2025
Swedish
Born March 1997 (29)
Director · Appointed 27 March 2025
Spanish
Born April 1979 (47)
Director · Appointed 6 February 2025
British
Born July 1996 (30)
Director · Appointed 27 April 2024
British
Born June 1989 (37)
Director · Appointed 27 April 2024
French
Born July 1974 (52)
Officer history (2 former)
7 May 2025
7 May 2025
27 March 2025
27 March 2025
10 February 2025
6 February 2025
6 February 2025
13 December 2024
27 April 2024
27 April 2024
27 April 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15725580
Holdings 2
Companies where Neoen Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
21 May 2024
Ceased Bernabeu Master UK Holdings Limited — Owns 75–100% of shares
30 April 2024
Ceased Brookfield Corporation — Holds 50–75% of voting rights
Group structure 4 shown
Ownership group derived from the Companies House PSC register
BRHL UK Topco Limited Owns 75–100% of shares
Neoen Holding Limited Owns 75–100% of shares
Neoen Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 January 2026 | Director's details changed | 2 | ||
| 23 December 2025 | Accounts for a small company | 31 December 2024 | 66 | |
| 10 December 2025 | Statement of capital following an allotment of shares | 3 | ||
| 10 December 2025 | Insolvency filing | 8 | ||
| 10 December 2025 | Share capital filing | 8 |
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