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 10 years ago on 18/08/2009 and has the registered number: 06993636. The accounts status is FULL and accounts are next due on 30/09/2019.

NEAS ENERGY LIMITED - WINDSOR

This company is listed in the following categories:
35130 - Distribution of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/08/2015 15/09/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BJOERN SKOVHUS Jun 1973 Danish Director 2012-11-30 CURRENT
MR CASSIM MANGERAH Sep 1968 British Director 2016-12-19 CURRENT
MR ANDERS BAUDITZ Mar 1977 Danish Director 2013-08-01 CURRENT
CENTRICA SECRETARIES LIMITED Corporate Secretary 2016-12-19 CURRENT
COSEC DIRECT LIMITED Corporate Secretary 2012-11-30 UNTIL 2016-12-19 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 SOEREN AGERSBAEK JENSEN Mar 1976 Danish Director 2012-11-30 UNTIL 2013-08-01 RESIGNED
MR JOHN HARRY FURNESS Jun 1958 British Director 2009-09-01 UNTIL 2012-03-28 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
ANTHONY PAUL BARNES May 1970 British Director 2010-06-18 UNTIL 2010-11-10 RESIGNED
MR NICHOLAS JOHN MAKINSON Jun 1956 Secretary 2009-08-18 UNTIL 2012-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Neas Energy A/S 2017-10-01 Aalborg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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