Neilston Energy Limited LONDON


Neilston Energy Limited is a private limited company situated at 19Th Floor, 22 Bishopsgate, London EC2N 4BQ. Incorporated on 2022-05-10, this 1-year-old company is run by 3 directors and 1 secretary.
Director Kevin O., appointed on 13 March 2023. Director Iain R., appointed on 13 March 2023. Director Richard M., appointed on 13 March 2023.
Switching the focus to secretaries, we can mention: Folasade K., appointed on 10 May 2022.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
The latest confirmation statement was filed on 2023-05-09 and the deadline for the subsequent filing is 2024-05-23. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Neilston Energy Limited Address / Contact

Office Address 19th Floor
Office Address2 22 Bishopsgate
Town London
Post code EC2N 4BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14098739
Date of Incorporation Tue, 10th May 2022
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 2 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Kevin O.

Position: Director

Appointed: 13 March 2023

Iain R.

Position: Director

Appointed: 13 March 2023

Richard M.

Position: Director

Appointed: 13 March 2023

Folasade K.

Position: Secretary

Appointed: 10 May 2022

Eivind T.

Position: Director

Appointed: 10 May 2022

Resigned: 13 March 2023

Duncan D.

Position: Director

Appointed: 10 May 2022

Resigned: 13 March 2023

Emma V.

Position: Director

Appointed: 10 May 2022

Resigned: 13 March 2023

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Statkraft Uk Ltd from London, United Kingdom. This PSC is classified as "a limited by shares", 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.

Statkraft Uk Ltd

19th Floor 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 05742795
Notified on 10 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers
Statement of Capital on 14th February 2024: 42237001.00 GBP
filed on: 14th, February 2024
Free Download (3 pages)

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