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Neptune Energy Group Midco Limited LONDON

Founded in 2017, Neptune Energy Group Midco, classified under reg no. 10684661 is an active company. Currently registered at Nova North SW1E 5BY, London the company has been in the business for 7 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 5 directors, namely Peter J., Andrea G. and Amanda C. and others. Of them, William L. has been with the company the longest, being appointed on 27 March 2017 and Peter J. has been with the company for the least time - from 1 January 2022. As of 28 April 2024, there were 5 ex directors - James H., Yuling L. and others listed below. There were no ex secretaries.

Neptune Energy Group Midco 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 10684661
Date of Incorporation Wed, 22nd Mar 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 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, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Peter J.

Position: Director

Appointed: 01 January 2022

Andrea G.

Position: Director

Appointed: 28 August 2020

Amanda C.

Position: Director

Appointed: 28 August 2020

Armand L.

Position: Director

Appointed: 07 January 2019

William L.

Position: Director

Appointed: 27 March 2017

James H.

Position: Director

Appointed: 25 April 2018

Resigned: 31 December 2021

Yuling L.

Position: Director

Appointed: 11 May 2017

Resigned: 15 February 2018

Peter T.

Position: Director

Appointed: 27 March 2017

Resigned: 07 January 2019

Guido F.

Position: Director

Appointed: 22 March 2017

Resigned: 11 May 2017

James M.

Position: Director

Appointed: 22 March 2017

Resigned: 11 May 2017

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Neptune Energy Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a 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 Limited

Nova North 11 Bressenden Place, London, SW1E 5BY, United Kingdom

Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 10647707
Notified on 22 March 2017
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 Mortgage Officers Persons with significant control Resolution
Director's appointment was terminated on Wednesday 31st January 2024
filed on: 8th, February 2024 		Free Download (1 page)

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