Neptune Energy Bondco Plc is a public limited company located at Nova North, 11 Bressenden Place, London SW1E 5BY. Incorporated on 2018-04-05, this 6-year-old company is run by 3 directors and 1 secretary.
Director Francesco P., appointed on 31 January 2024. Director Claudia V., appointed on 31 January 2024. Director Luciano V., appointed on 31 January 2024.
As far as secretaries are concerned, we can name: Kate A., appointed on 05 April 2018.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was sent on 2023-04-15 and the deadline for the following filing is 2024-04-29. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 June 2024.
| Office Address | Nova North |
| Office Address2 | 11 Bressenden Place |
| Town | London |
| Post code | SW1E 5BY |
| Country of origin | United Kingdom |
| Registration Number | 11294725 |
| Date of Incorporation | Thu, 5th Apr 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (60 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 31 January 2024
Position: Director
Appointed: 31 January 2024
Position: Director
Appointed: 31 January 2024
Position: Secretary
Appointed: 05 April 2018
The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Neptune Energy Group Midco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Neptune Energy Group Midco Limited
10 Norwich Street, London, EC4A 1BD, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10684661 |
| Notified on | 5 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 15th Apr 2024 filed on: 15th, April 2024 |
confirmation statement | Free Download (3 pages) |
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