Company information:
Neas Energy Limited (No: 06993636)
Address: MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD, UNITED KINGDOM
Status: Active
Incorporated: 18-Aug-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jan-2024
Industry Class: 35130 - Distribution of electricity
Current Director: ANDERS BAUDITZ ( DOB: Mar-1977 From: Aug-2013 )
Current Director: AILSA ZOYA HARDING ( DOB: Nov-1982 From: Oct-2019 )
Current Director: AILSA ZOYA LONGMUIR ( DOB: Nov-1982 From: Oct-2019 )
Current Director: CASSIM MANGERAH ( DOB: Sep-1968 From: Dec-2016 )
Current Director: JOHN THOMAS PARK ( DOB: Feb-1974 From: Oct-2022 )
Current Director: JOHN THOMAS PARK ( DOB: Feb-1974 From: Oct-2022 )
Current Director: SOEREN KJAER PETERSEN ( DOB: Jul-1963 From: Nov-2012 )
Current Director: BO LYNGE RYDAHL ( DOB: Jan-1965 From: Nov-2012 )
Current Director: BJOERN SKOVHUS ( DOB: Jun-1973 From: Nov-2012 )
Current Secretary: CENTRICA SECRETARIES LIMITED ( From: Dec-2016 )
Resigned Director: ANTHONY PAUL BARNES ( From: Jun-2010 To: Nov-2010 )
Resigned Director: ERIK CHRISTENSEN ( From: Nov-2012 To: Aug-2013 )
Resigned Director: MARTIN HUGH EVANS ( DOB: Jul-1958 From: Aug-2009 To: Sep-2012 )
Resigned Director: JOHN HARRY FURNESS ( From: Sep-2009 To: Mar-2012 )
Resigned Director: STEFKA GEORGIEVA GEROVA ( DOB: Nov-1979 From: Jun-2020 To: Nov-2022 )
Resigned Director: TIMOTHY DAVID JACKSON-SMITH ( DOB: Feb-1969 From: Jun-2010 To: Nov-2012 )
Resigned Director: SOEREN AGERSBAEK JENSEN ( From: Nov-2012 To: Aug-2013 )
Resigned Director: NICHOLAS BENSON KENNEDY ( DOB: Jan-1980 From: Jun-2010 To: Nov-2012 )
Resigned Director: SOEREN KJAER PETERSEN ( DOB: Jul-1963 From: Nov-2012 To: Feb-2019 )
Resigned Director: BO LYNGE RYDAHL ( DOB: Jan-1965 From: Nov-2012 To: Feb-2019 )
Resigned Secretary: COSEC DIRECT LIMITED ( From: Nov-2012 To: Dec-2016 )
Resigned Secretary: NICHOLAS JOHN MAKINSON ( DOB: Jun-1956 From: Aug-2009 To: Nov-2012 )
Persons of Significant Control:
Centrica Overseas Holdings Limited, Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-28)
Neas Energy A/S, Skelagervej 1 9000, Aalborg, Denmark: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-01, Ceased: 2017-10-01)