Neptune Energy Group Resourcing Limited LONDON


Neptune Energy Group Resourcing Limited is a private limited company located at Nova North 11 Bressenden Place, Westminster, London SW1E 5BY. Incorporated on 2020-07-20, this 3-year-old company is run by 3 directors.
Director Richard W., appointed on 31 January 2024. Director Rosalyn S., appointed on 31 January 2024. Director Alberto B., appointed on 31 January 2024.
The company is classified as "human resources provision and management of human resources functions" (Standard Industrial Classification code: 78300).
The latest confirmation statement was filed on 2023-07-19 and the date for the next filing is 2024-08-02. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Neptune Energy Group Resourcing Limited Address / Contact

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

Company Information / Profile

Registration Number 12756906
Date of Incorporation Mon, 20th Jul 2020
Industry Human resources provision and management of human resources functions
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Richard W.

Position: Director

Appointed: 31 January 2024

Rosalyn S.

Position: Director

Appointed: 31 January 2024

Alberto B.

Position: Director

Appointed: 31 January 2024

Peter J.

Position: Director

Appointed: 01 January 2022

Resigned: 31 January 2024

James H.

Position: Director

Appointed: 20 July 2020

Resigned: 31 December 2021

Armand L.

Position: Director

Appointed: 20 July 2020

Resigned: 31 January 2024

Amanda C.

Position: Director

Appointed: 20 July 2020

Resigned: 31 January 2024

Ben W.

Position: Director

Appointed: 20 July 2020

Resigned: 31 January 2024

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Neptune Energy Group Holdings Limited from London. The abovementioned PSC is categorised as "a private company limited by sahres", 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 Holdings Limited

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

Legal authority The Companies Acts
Legal form Private Company Limited By Sahres
Country registered England & Wales
Place registered England & Wales
Registration number 10647966
Notified on 20 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
New director was appointed on 31st January 2024
filed on: 8th, February 2024
Free Download (2 pages)

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