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Neptune Energy Finance Limited LONDON

Neptune Energy Finance Limited is a private limited company that can be found at Nova North, 11 Bressenden Place, London SW1E 5BY. Incorporated on 2018-01-05, this 6-year-old company is run by 3 directors.
Director Francesco P., appointed on 31 January 2024. Director Claudia V., appointed on 31 January 2024. Director Luciano V., appointed on 31 January 2024.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-01-04 and the due date for the next filing is 2024-01-18. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Neptune Energy Finance Limited Address / Contact

Office Address Nova North
Office Address2 11 Bressenden Place
Town London
Post code SW1E 5BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11135991
Date of Incorporation Fri, 5th Jan 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Francesco P.

Position: Director

Appointed: 31 January 2024

Claudia V.

Position: Director

Appointed: 31 January 2024

Luciano V.

Position: Director

Appointed: 31 January 2024

Peter J.

Position: Director

Appointed: 01 January 2022

Resigned: 31 January 2024

Armand L.

Position: Director

Appointed: 07 January 2019

Resigned: 31 January 2024

James H.

Position: Director

Appointed: 25 April 2018

Resigned: 31 December 2021

Peter T.

Position: Director

Appointed: 05 January 2018

Resigned: 07 January 2019

William L.

Position: Director

Appointed: 05 January 2018

Resigned: 31 January 2024

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Neptune Energy Group Holdings Limited from London, England. This PSC is categorised as "a private company limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Neptune Energy Group Holdings Limited

Nova North 11 Bressenden Place, London, SW1E 5BY, England

Legal authority English
Legal form Private Company Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 10647966
Notified on 5 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
New director was appointed on 2024-01-31
filed on: 8th, February 2024 		Free Download (2 pages)

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