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Company Information for

NEUCONNECT BRITAIN LTD

C/O FULCRUM, 105 PICCADILLY, LONDON, W1J 7NJ,
Company Registration Number
11138769
Private Limited Company
Active

Company Overview

About Neuconnect Britain Ltd
NEUCONNECT BRITAIN LTD was founded on 2018-01-08 and has its registered office in London. The organisation's status is listed as "Active". Neuconnect Britain Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NEUCONNECT BRITAIN LTD
 
Legal Registered Office
C/O FULCRUM
105 PICCADILLY
LONDON
W1J 7NJ
 
Filing Information
Company Number 11138769
Company ID Number 11138769
Date formed 2018-01-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 05/02/2019
Type of accounts FULL
VAT Number /Sales tax ID GB290986552  
Last Datalog update: 2025-02-05 11:56:05
Primary Source:Companies House
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Company Officers of NEUCONNECT BRITAIN LTD

Current Directors
Officer Role Date Appointed
DAVID ALEXANDER INGLIS
 Company Secretary 2018-01-08
OLIVIER BRAMAUD-GRATTAU
 Director 2018-01-08
MATHEW ANTHONY BRETT
 Director 2018-03-26
TIM DANIS
 Director 2018-03-26
CHRISTOPH HOLZER
 Director 2018-03-26
SANDRINE VIVIANE FRANCESCA LAGUMINA
 Director 2018-01-08
HIROSHI NAKAJIMA (M)
 Director 2018-03-26
JULIA ELIZABETH PRESCOT
 Director 2018-01-08
JULIEN MAXIME TOUATI
 Director 2018-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATHEW ANTHONY BRETT FI1 LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
MATHEW ANTHONY BRETT AVRIO ENERGY LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
MATHEW ANTHONY BRETT NEUCONNECT LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active - Proposal to Strike off
MATHEW ANTHONY BRETT GREENAGE POWER LIMITED Director 2016-02-02 CURRENT 2016-02-02 Liquidation
MATHEW ANTHONY BRETT MOUNTFIELD PROPERTY MANAGEMENT LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active
CHRISTOPH HOLZER PORTERBROOK HOLDINGS II LIMITED Director 2014-12-17 CURRENT 2014-10-06 Active
CHRISTOPH HOLZER PORTERBROOK HOLDINGS I LIMITED Director 2014-12-17 CURRENT 2014-10-06 Active
CHRISTOPH HOLZER PORTERBROOK LEASING COMPANY LIMITED Director 2014-11-28 CURRENT 1994-03-21 Active
CHRISTOPH HOLZER PORTERBROOK LEASING MID COMPANY LIMITED Director 2014-11-28 CURRENT 2009-09-03 Active
JULIA ELIZABETH PRESCOT INFRACO AFRICA INVESTMENT LIMITED Director 2016-09-20 CURRENT 2014-07-29 Active
JULIA ELIZABETH PRESCOT MERIDIAM INFRASTRUCTURE UK LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active
JULIA ELIZABETH PRESCOT THE PROJECT FINANCE ASSOCIATION Director 2011-09-20 CURRENT 1998-07-03 Active
JULIA ELIZABETH PRESCOT FULCRUM INFRASTRUCTURE GROUP LIMITED Director 2007-05-11 CURRENT 2007-01-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-23CONFIRMATION STATEMENT MADE ON 07/01/25, WITH UPDATES
2024-11-25DIRECTOR APPOINTED MR CHRISTOPH HOLZER
2024-11-21APPOINTMENT TERMINATED, DIRECTOR TIM DANIS
2024-09-0614/08/24 STATEMENT OF CAPITAL GBP 126422481
2024-03-1304/03/24 STATEMENT OF CAPITAL GBP 108280513
2023-10-1315/09/23 STATEMENT OF CAPITAL GBP 94695366
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-2720/06/23 STATEMENT OF CAPITAL GBP 88770963
2023-05-24Director's details changed for Shingo Ajisawa on 2023-05-24
2023-03-3010/03/23 STATEMENT OF CAPITAL GBP 81901002
2023-03-0328/09/18 STATEMENT OF CAPITAL GBP 17729260
2023-03-01Resolutions passed:<ul><li>Resolution on securities</ul>
2023-02-21DIRECTOR APPOINTED MR EDUARD FIDLER
2023-01-27DIRECTOR APPOINTED MR FADI SELWAN
2023-01-09CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES
2022-11-1812/10/22 STATEMENT OF CAPITAL GBP 75792102
2022-09-0922/07/22 STATEMENT OF CAPITAL GBP 69304681
2022-09-09SH0122/07/22 STATEMENT OF CAPITAL GBP 69304681
2022-09-02DIRECTOR APPOINTED MR SHINGO AJISAWA
2022-09-02AP01DIRECTOR APPOINTED MR SHINGO AJISAWA
2022-09-01APPOINTMENT TERMINATED, DIRECTOR MATHEW ANTHONY BRETT
2022-09-01TM01APPOINTMENT TERMINATED, DIRECTOR MATHEW ANTHONY BRETT
2022-08-31Resolutions passed:<ul><li>Resolution Re-company business 12/07/2022</ul>
2022-08-31Resolutions passed:<ul><li>Resolution Re-company business 11/07/2022</ul>
2022-08-31Resolutions passed:<ul><li>Resolution Re-company business 13/07/2022</ul>
2022-08-31RES13Resolutions passed:
  • Re-company business 12/07/2022
2022-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 111387690002
2022-07-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-11RES13Resolutions passed:
  • Company documents 30/06/2022
  • ADOPT ARTICLES
2022-07-11MEM/ARTSARTICLES OF ASSOCIATION
2022-06-08SH0122/04/22 STATEMENT OF CAPITAL GBP 62478742
2022-04-19RES13Resolutions passed:
  • Deed of amendment/ ratification of existing documents/ power of attorney/ co business 27/03/2022
2022-04-05RES13Resolutions passed:
  • Re-approve resignation and appointment of secretary 15/03/2022
2022-03-28TM02Termination of appointment of Christophe Vanhove on 2022-03-17
2022-03-28AP03Appointment of Mr Arnaud Bernard Andre Grevoz as company secretary on 2022-03-17
2022-03-12RES13Resolutions passed:
  • Company business 28/02/2022
2022-03-03CH01Director's details changed for Mr Mathew Anthony Brett on 2022-03-03
2022-02-22SH0120/01/22 STATEMENT OF CAPITAL GBP 55578742
2022-01-17CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2021-12-01SH0130/09/21 STATEMENT OF CAPITAL GBP 45883037
2021-10-05AP01DIRECTOR APPOINTED TAKAYUKI SUGIMOTO
2021-10-05TM01APPOINTMENT TERMINATED, DIRECTOR YOSHIHIRO YAMABAYASHI
2021-08-04SH0130/06/21 STATEMENT OF CAPITAL GBP 41456489
2021-07-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-11AP01DIRECTOR APPOINTED MR STEPHAN WALTER WEHRMANN
2021-05-05TM01APPOINTMENT TERMINATED, DIRECTOR XAVIER PLOQUIN
2021-04-26SH0131/03/21 STATEMENT OF CAPITAL GBP 39128279
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES
2020-12-16SH0130/11/20 STATEMENT OF CAPITAL GBP 36800069
2020-10-19SH0128/08/20 STATEMENT OF CAPITAL GBP 32800069
2020-09-04AP01DIRECTOR APPOINTED XAVIER PLOQUIN
2020-09-04TM01APPOINTMENT TERMINATED, DIRECTOR SANDRINE VIVIANE FRANCESCA LAGUMINA
2020-08-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-02SH0131/05/20 STATEMENT OF CAPITAL GBP 28132720
2020-05-18SH0131/03/20 STATEMENT OF CAPITAL GBP 24913759
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES
2019-12-14DISS40Compulsory strike-off action has been discontinued
2019-12-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-01TM02Termination of appointment of David Alexander Inglis on 2019-09-30
2019-10-31AP03Appointment of Mr Christophe Vanhove as company secretary on 2019-10-01
2019-08-14SH0128/06/19 STATEMENT OF CAPITAL GBP 21916068
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2018-08-28AP01DIRECTOR APPOINTED MATTHIEU GIRISH MUZUMDAR
2018-08-28TM01APPOINTMENT TERMINATED, DIRECTOR JULIEN MAXIME TOUATI
2018-08-22TM01APPOINTMENT TERMINATED, DIRECTOR HIROSHI NAKAJIMA (M)
2018-08-22AP01DIRECTOR APPOINTED MR YOSHIHIRO YAMABAYASHI
2018-08-22SH0130/06/18 STATEMENT OF CAPITAL GBP 16033197
2018-05-09AA01Current accounting period shortened from 31/01/19 TO 31/12/18
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 11254790
2018-04-30SH0126/03/18 STATEMENT OF CAPITAL GBP 11254790
2018-04-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-04-25RES01ADOPT ARTICLES 26/03/2018
2018-04-25RES12Resolution of varying share rights or name
2018-04-16AP01DIRECTOR APPOINTED MR MATHEW ANTHONY BRETT
2018-04-16AP01DIRECTOR APPOINTED MR HIROSHI NAKAJIMA (M)
2018-04-16AP01DIRECTOR APPOINTED MR TIM DANIS
2018-04-16AP01DIRECTOR APPOINTED MR CHRISTOPH HOLZER
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 5000
2018-01-08NEWINCNew incorporation
2018-01-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35120 - Transmission of electricity




Licences & Regulatory approval
We could not find any licences issued to NEUCONNECT BRITAIN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEUCONNECT BRITAIN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NEUCONNECT BRITAIN LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NEUCONNECT BRITAIN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NEUCONNECT BRITAIN LTD
Trademarks
We have not found any records of NEUCONNECT BRITAIN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEUCONNECT BRITAIN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35120 - Transmission of electricity) as NEUCONNECT BRITAIN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NEUCONNECT BRITAIN LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEUCONNECT BRITAIN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEUCONNECT BRITAIN LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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