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NEPTUNE ENERGY GROUP MIDCO LIMITED - Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
Company Information
- Company registration number
- 10684661
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nova North
- 11 Bressenden Place
- London
- SW1E 5BY
- United Kingdom Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom UK
Management
- Managing Directors
- STALLARD, Rosalyn
- VASQUES, Luciano Maria
- WATERLOW, Richard Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-03-22
- Age Of Company 2017-03-22 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Neptune Energy Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-04-04
- Last Date: 2024-03-21
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NEPTUNE ENERGY GROUP MIDCO LIMITED Company Description
- NEPTUNE ENERGY GROUP MIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 10684661. Its current trading status is "live". It was registered 2017-03-22. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2023-12-31.It can be contacted at Nova North .
Get NEPTUNE ENERGY GROUP MIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Neptune Energy Group Midco Limited - Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
- 2017-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-04-26) - AA
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termination-director-company-with-name-termination-date (2024-04-12) - TM01
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appoint-person-director-company-with-name-date (2022-01-04) - AP01
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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confirmation-statement-with-updates (2022-03-29) - CS01
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change-person-director-company-with-change-date (2021-03-26) - CH01
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-03-26) - PSC05
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resolution (2020-05-05) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-03-26) - CS01
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appoint-person-director-company-with-name-date (2020-09-28) - AP01
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accounts-with-accounts-type-group (2020-05-12) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-28) - CS01
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change-person-director-company-with-change-date (2019-01-18) - CH01
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termination-director-company-with-name-termination-date (2019-01-18) - TM01
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resolution (2019-11-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-01-18) - AP01
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accounts-with-accounts-type-group (2019-05-28) - AA
keyboard_arrow_right 2018
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move-registers-to-sail-company-with-new-address (2018-07-03) - AD03
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accounts-with-accounts-type-group (2018-07-19) - AA
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change-person-director-company-with-change-date (2018-07-10) - CH01
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appoint-person-director-company-with-name-date (2018-05-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-02) - AD01
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change-person-director-company-with-change-date (2018-07-02) - CH01
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change-account-reference-date-company-previous-shortened (2018-06-26) - AA01
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resolution (2018-05-11) - RESOLUTIONS
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confirmation-statement-with-updates (2018-03-28) - CS01
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capital-allotment-shares (2018-03-13) - SH01
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termination-director-company-with-name-termination-date (2018-03-12) - TM01
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change-sail-address-company-with-new-address (2018-07-02) - AD02
keyboard_arrow_right 2017
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incorporation-company (2017-03-22) - NEWINC
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appoint-person-director-company-with-name-date (2017-05-19) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-17) - MR01
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-04) - AD01
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resolution (2017-03-31) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-05-22) - TM01