NEAS ENERGY LIMITED - WINDSOR
Company Profile | Company Filings |
Overview
NEAS ENERGY LIMITED is a Private Limited Company from WINDSOR UNITED KINGDOM and has the status: Active.
NEAS ENERGY LIMITED was incorporated 14 years ago on 18/08/2009 and has the registered number: 06993636. The accounts status is FULL and accounts are next due on 30/09/2024.
NEAS ENERGY LIMITED was incorporated 14 years ago on 18/08/2009 and has the registered number: 06993636. The accounts status is FULL and accounts are next due on 30/09/2024.
NEAS ENERGY LIMITED - WINDSOR
This company is listed in the following categories:
35130 - Distribution of electricity
35130 - Distribution of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MILLSTREAM
WINDSOR
BERKSHIRE
SL4 5GD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CANDELA ENERGY SUPPLY LIMITED (until 21/12/2012)
CANDELA ENERGY SUPPLY LIMITED (until 21/12/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/08/2023 | 01/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CASSIM MANGERAH | Sep 1968 | British | Director | 2016-12-19 | CURRENT |
MR JOHN THOMAS PARK | Feb 1974 | British | Director | 2022-10-31 | CURRENT |
AILSA ZOYA LONGMUIR | Nov 1982 | British | Director | 2019-10-21 | CURRENT |
CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2016-12-19 | CURRENT | ||
MR SOEREN AGERSBAEK JENSEN | Mar 1976 | Danish | Director | 2012-11-30 UNTIL 2013-08-01 | RESIGNED |
MR NICHOLAS JOHN MAKINSON | Jun 1956 | British | Secretary | 2009-08-18 UNTIL 2012-11-30 | RESIGNED |
MS STEFKA GEORGIEVA GEROVA | Nov 1979 | Bulgarian | Director | 2020-06-02 UNTIL 2022-11-11 | RESIGNED |
MR JOHN HARRY FURNESS | Jun 1958 | British | Director | 2009-09-01 UNTIL 2012-03-28 | RESIGNED |
MR JONATHAN DAMIAN WESTBY | Apr 1972 | British | Director | 2020-07-20 UNTIL 2020-09-01 | RESIGNED |
MR BJOERN SKOVHUS | Jun 1973 | Danish | Director | 2012-11-30 UNTIL 2020-05-31 | RESIGNED |
MR BO LYNGE RYDAHL | Jan 1965 | Danish | Director | 2012-11-30 UNTIL 2019-02-04 | RESIGNED |
MR SOEREN KJAER PETERSEN | Jul 1963 | Danish | Director | 2012-11-30 UNTIL 2019-02-04 | RESIGNED |
NICHOLAS BENSON KENNEDY | Jan 1980 | British | Director | 2010-06-18 UNTIL 2012-11-30 | RESIGNED |
MR TIMOTHY DAVID JACKSON-SMITH | Feb 1969 | British | Director | 2010-06-18 UNTIL 2012-11-30 | RESIGNED |
MR MARTIN HUGH EVANS | Jul 1958 | British | Director | 2009-08-18 UNTIL 2012-09-05 | RESIGNED |
MR ERIK CHRISTENSEN | May 1966 | Danish | Director | 2012-11-30 UNTIL 2013-08-01 | RESIGNED |
MR ANDERS BAUDITZ | Mar 1977 | Danish | Director | 2013-08-01 UNTIL 2020-06-19 | RESIGNED |
ANTHONY PAUL BARNES | May 1970 | British | Director | 2010-06-18 UNTIL 2010-11-10 | RESIGNED |
COSEC DIRECT LIMITED | Corporate Secretary | 2012-11-30 UNTIL 2016-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Centrica Overseas Holdings Limited | 2019-11-28 | Windsor Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Neas Energy A/S | 2017-10-01 - 2017-10-01 | Aalborg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |