Active
Company Information for NEAS ENERGY LIMITED
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD,
|
Company Registration Number
06993636
Private Limited Company
Active |
Company Name | ||
---|---|---|
NEAS ENERGY LIMITED | ||
Legal Registered Office | ||
MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD Other companies in SW1E | ||
Previous Names | ||
|
Company Number | 06993636 | |
---|---|---|
Company ID Number | 06993636 | |
Date formed | 2009-08-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 10:57:55 |
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Officer | Role | Date Appointed |
---|---|---|
CENTRICA SECRETARIES LIMITED |
||
ANDERS BAUDITZ |
||
CASSIM MANGERAH |
||
SOEREN KJAER PETERSEN |
||
BO LYNGE RYDAHL |
||
BJOERN SKOVHUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COSEC DIRECT LIMITED |
Company Secretary | ||
ERIK CHRISTENSEN |
Director | ||
SOEREN AGERSBAEK JENSEN |
Director | ||
NICHOLAS JOHN MAKINSON |
Company Secretary | ||
TIMOTHY DAVID JACKSON-SMITH |
Director | ||
NICHOLAS BENSON KENNEDY |
Director | ||
MARTIN HUGH EVANS |
Director | ||
JOHN HARRY FURNESS |
Director | ||
ANTHONY PAUL BARNES |
Director |
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SPIRIT EUROPE LIMITED | Company Secretary | 2017-12-08 | CURRENT | 2004-03-30 | Active | |
SPIRIT ENERGY HEDGING HOLDING LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2017-12-06 | Active - Proposal to Strike off | |
SPIRIT ENERGY HEDGING LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2017-12-06 | Active - Proposal to Strike off | |
IO-TAHOE UK LIMITED | Company Secretary | 2017-09-08 | CURRENT | 2017-09-08 | Liquidation | |
CENTRICA INNOVATIONS UK LIMITED | Company Secretary | 2017-09-06 | CURRENT | 2017-09-06 | Active | |
SPIRIT ENERGY TREASURY LIMITED | Company Secretary | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
CENTRICA SERVICES LIMITED | Company Secretary | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
FLOWGEM LIMITED | Company Secretary | 2016-08-25 | CURRENT | 2015-02-06 | Active | |
ENER-G POWER2 LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
CENTRICA BUSINESS SOLUTIONS UK LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1984-12-31 | Active | |
CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1991-03-19 | Active | |
CBS SERVICES HOLDINGS LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2015-01-22 | Active | |
PIONEER SHIPPING LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
CENTRICA LNG UK LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
CENTRICA HIVE LIMITED | Company Secretary | 2015-03-17 | CURRENT | 2006-04-18 | Active | |
CENTRICA LAKE LIMITED | Company Secretary | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
BRITISH GAS LIMITED | Company Secretary | 2013-12-11 | CURRENT | 2013-12-11 | Active | |
CENTRICA ENERGY MARKETING LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2013-12-09 | Active | |
BOWLAND RESOURCES (NO.2) LIMITED | Company Secretary | 2013-06-13 | CURRENT | 2008-04-25 | Active | |
BOWLAND RESOURCES LIMITED | Company Secretary | 2013-06-13 | CURRENT | 2009-02-05 | Active | |
ELSWICK ENERGY LIMITED | Company Secretary | 2013-06-13 | CURRENT | 2013-01-08 | Active | |
CENTRICA FINANCE (SCOTLAND) LIMITED | Company Secretary | 2012-11-12 | CURRENT | 2012-11-12 | Active | |
RHIANNON WIND FARM LIMITED | Company Secretary | 2012-10-11 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
BACTON STORAGE COMPANY LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2009-02-23 | Dissolved 2015-05-05 | |
BAIRD UNDERGROUND GAS STORAGE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2008-01-23 | Dissolved 2015-05-05 | |
BARROW GAS STORAGE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2010-06-23 | Dissolved 2015-05-05 | |
CENTRICA BAIRD LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2008-07-24 | Dissolved 2015-05-05 | |
CENTRICA ONSHORE PROCESSING UK LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2000-07-17 | Active - Proposal to Strike off | |
CENTRICA STORAGE HOLDINGS LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2002-10-25 | Active | |
CAYTHORPE GAS STORAGE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2004-11-10 | Active | |
CENTRICA ENERGY STORAGE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 1996-12-18 | Active | |
CENTRICA OFFSHORE UK LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2001-07-10 | Active | |
ECONERGY LIMITED | Company Secretary | 2012-02-01 | CURRENT | 1999-06-21 | Dissolved 2017-01-21 | |
CENTRICA PRODUCTION LIMITED | Company Secretary | 2011-11-23 | CURRENT | 1996-10-21 | Active | |
P.H JONES GROUP LIMITED | Company Secretary | 2011-05-13 | CURRENT | 2008-01-15 | Active | |
P.H. JONES FACILITIES MANAGEMENT LTD | Company Secretary | 2011-05-13 | CURRENT | 1982-01-06 | Active - Proposal to Strike off | |
ATFORM LIMITED | Company Secretary | 2011-05-13 | CURRENT | 1998-06-29 | Active - Proposal to Strike off | |
BRITISH GAS SOCIAL HOUSING LIMITED | Company Secretary | 2011-05-13 | CURRENT | 1971-10-01 | Active | |
SOREN LIMITED | Company Secretary | 2011-05-13 | CURRENT | 2004-03-08 | Active - Proposal to Strike off | |
CID1 LIMITED | Company Secretary | 2011-05-12 | CURRENT | 2011-05-12 | Active - Proposal to Strike off | |
ECL INVESTMENTS LIMITED | Company Secretary | 2011-02-03 | CURRENT | 2009-11-05 | Active | |
ECL CONTRACTS LIMITED | Company Secretary | 2011-02-03 | CURRENT | 1992-04-24 | Active | |
JK ENVIRONMENTAL SERVICES (UK) LIMITED | Company Secretary | 2010-12-03 | CURRENT | 2009-08-25 | Dissolved 2017-02-02 | |
NEW ENERGY COMMUNITIES SOLAR LIMITED | Company Secretary | 2010-10-01 | CURRENT | 2010-10-01 | Dissolved 2015-05-05 | |
BRITISH GAS SERVICES (COMMERCIAL) LIMITED | Company Secretary | 2010-09-23 | CURRENT | 2010-09-23 | Active | |
CENTRICA IGNITE GP LIMITED | Company Secretary | 2010-01-29 | CURRENT | 2010-01-28 | Active | |
CELTIC ARRAY LIMITED | Company Secretary | 2009-12-14 | CURRENT | 2009-12-14 | Liquidation | |
CENTRICA (LINCS) WIND FARM LIMITED | Company Secretary | 2009-12-08 | CURRENT | 2009-12-07 | Active | |
CENTRICA IGNITE LP LIMITED | Company Secretary | 2009-12-08 | CURRENT | 2009-12-07 | Active | |
KILLINGHOLME PENSIONS LIMITED | Company Secretary | 2009-11-30 | CURRENT | 2001-01-16 | Dissolved 2017-02-02 | |
CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED | Company Secretary | 2009-10-05 | CURRENT | 2009-09-29 | Active | |
CENTRICA F3 DEVELOPMENTS LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2007-09-05 | Dissolved 2017-06-17 | |
CENTRICA NORTH SEA GAS EXPLORATION LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2003-03-27 | Dissolved 2017-02-02 | |
CENTRICA PRODUCTION (DMF) LIMITED | Company Secretary | 2009-10-02 | CURRENT | 1980-03-07 | Dissolved 2017-02-02 | |
CENTRICA PRODUCTION TRUSTEES LIMITED | Company Secretary | 2009-10-02 | CURRENT | 1998-02-23 | Dissolved 2017-01-21 | |
SPIRIT NORTH SEA GAS LIMITED | Company Secretary | 2009-10-02 | CURRENT | 1998-02-09 | Active | |
SPIRIT ENERGY NORTH SEA OIL LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2000-08-25 | Active | |
SPIRIT PRODUCTION (SERVICES) LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2006-07-25 | Active | |
NSIP (HOLDINGS) LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2006-09-11 | Active - Proposal to Strike off | |
NORTH SEA INFRASTRUCTURE PARTNERS LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2006-09-11 | Active - Proposal to Strike off | |
CENTRICA INFRASTRUCTURE LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2006-09-11 | Active - Proposal to Strike off | |
CENTRICA UPSTREAM INVESTMENT LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2007-01-05 | Active - Proposal to Strike off | |
CENTRICA TRADING LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2002-05-16 | Active | |
CENTRICA LNG COMPANY LIMITED | Director | 2016-06-30 | CURRENT | 2007-09-11 | Active | |
PIONEER SHIPPING LIMITED | Director | 2016-06-30 | CURRENT | 2015-12-17 | Active | |
CENTRICA LNG UK LIMITED | Director | 2016-06-30 | CURRENT | 2015-12-17 | Active | |
CENTRICA ENERGY MARKETING LIMITED | Director | 2015-12-09 | CURRENT | 2013-12-09 | Active | |
CENTRICA ENERGY (TRADING) LIMITED | Director | 2015-12-09 | CURRENT | 1993-12-02 | Liquidation | |
CENTRICA ENERGY LIMITED | Director | 2015-12-09 | CURRENT | 1993-12-02 | Active | |
CENTRICA PENSION TRUSTEES LIMITED | Director | 2014-01-01 | CURRENT | 1997-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEFKA GEORGIEVA GEROVA | ||
DIRECTOR APPOINTED MR JOHN THOMAS PARK | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Ailsa Zoya Longmuir on 2020-10-16 | |
CH01 | Director's details changed for on | |
CH01 | Director's details changed for Ailsa Zoya Harding on 2021-03-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAMIAN WESTBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES | |
PSC02 | Notification of Centrica Overseas Holdings Limited as a person with significant control on 2019-11-28 | |
PSC07 | CESSATION OF NEAS ENERGY A/S AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAMIAN WESTBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BJOERN SKOVHUS | |
AP01 | DIRECTOR APPOINTED MS STEFKA GEORGIEVA GEROVA | |
AP01 | DIRECTOR APPOINTED AILSA ZOYA HARDING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BO LYNGE RYDAHL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of Neas Energy a/S as a person with significant control on 2017-10-01 | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/10/2017 | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/10/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Bjoern Skovhus on 2017-07-10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOEREN KJAER PETERSEN / 10/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BO LYNGE RYDAHL / 10/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS BAUDITZ / 10/07/2017 | |
RES01 | ADOPT ARTICLES 03/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/16 FROM 73 Watling Street London EC4M 9BJ | |
AP04 | Appointment of Centrica Secretaries Limited as company secretary on 2016-12-19 | |
TM02 | Termination of appointment of Cosec Direct Limited on 2016-12-19 | |
AP01 | DIRECTOR APPOINTED MR CASSIM MANGERAH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOEREN KJAER PETERSEN / 26/08/2015 | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOEREN KJAER PETERSEN / 10/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS BAUDITZ / 18/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BJOERN SKOVHUS / 21/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BO LYNGE RYDAHL / 21/05/2015 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC DIRECT LIMITED / 21/05/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2015 FROM 35 CATHERINE PLACE LONDON SW1E 6DY | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/08/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 18/08/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O UTILIGROUP LIMITED ALLIANCE HOUSE LIBRARY ROAD CLAYTON LE WOODS CHORLEY LANCASHIRE PR6 7EN UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR ANDERS BAUDITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK CHRISTENSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOEREN JENSEN | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | |
AP01 | DIRECTOR APPOINTED MR SOEREN KJAER PETERSEN | |
AP01 | DIRECTOR APPOINTED MR SOEREN AGERSBAEK JENSEN | |
AP01 | DIRECTOR APPOINTED MR ERIK CHRISTENSEN | |
AP01 | DIRECTOR APPOINTED MR BJOERN SKOVHUS | |
AP01 | DIRECTOR APPOINTED MR BO LYNGE RYDAHL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-SMITH | |
AP04 | CORPORATE SECRETARY APPOINTED COSEC DIRECT LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MAKINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM ALLIANCE HOUSE LIBRARY ROAD CLAYTON LE WOODS CHORLEY LANCASHIRE PR6 7EN UNITED KINGDOM | |
RES15 | CHANGE OF NAME 30/11/2012 | |
CERTNM | COMPANY NAME CHANGED CANDELA ENERGY SUPPLY LIMITED CERTIFICATE ISSUED ON 21/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EVANS | |
AR01 | 18/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FURNESS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 18/08/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O UTILIGROUP LIMITED UNIT 2D PHOENIX PARK BLAKEWATER ROAD BLACKBURN BB1 5RW UNITED KINGDOM | |
MISC | SECTION 519 CA 2006 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARNES | |
AR01 | 18/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | PREVSHO FROM 31/08/2010 TO 31/03/2010 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DAVID JACKSON-SMITH | |
AP01 | DIRECTOR APPOINTED ANTHONY PAUL BARNES | |
AP01 | DIRECTOR APPOINTED NICHOLAS BENSON KENNEDY | |
288a | DIRECTOR APPOINTED JOHN HARRY FURNESS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 8 |
MortgagesNumMortOutstanding | 0.22 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.13 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 35130 - Distribution of electricity
The top companies supplying to UK government with the same SIC code (35130 - Distribution of electricity) as NEAS ENERGY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |