Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 5
- Subsidiaries
- 2
- Officers
- 9
- Beneficial owners
- 3
- Same address
- 8
- Sources
- 1
- UBO hops
- 6
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-09-11
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 30 St. Mary Axe, London, EC3A 8BF
NEO ENERGY HOLDING LIMITED is a ltd registered in GB, incorporated 2019-09-11 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- NEO ENERGY HOLDING LIMITED
- NEO ENERGY HOLDING LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 12201991
- Status
- active
- Type
- ltd
- Incorporated
- 2019-09-11
- Registered office
- 30 St. Mary Axe, London, EC3A 8BF
- SIC
- 64209
- corporate secretary · appt 2019-12-11
- GJELSVIK, Einardirector · Norwegian · appt 2024-10-09
- KNIGHT, John Nicholasdirector · British · appt 2020-02-11
- REED, Pal Magnusdirector · Norwegian · appt 2020-02-11
- BACHMANN, Martin(resigned)director · Swiss · appt 2020-02-11
- CORRIE, Glenn David Benjamin(resigned)director · British · appt 2019-09-11
- ENDRESEN, Kjell-Erik(resigned)director · Norwegian · appt 2019-09-11
- ERTVAAG, Ole(resigned)director · Norwegian · appt 2020-02-11
- THOMAS, Peter Neil(resigned)director · British · appt 2019-09-11
- ■Hv Invest Eta Limited75–100% sharescorporate PSC · United Kingdom · since 2019-09-11 · trace owners →
- ■Hv Vii Invest Foxtrot Limited25–50% sharescorporate PSC · United Kingdom · ceased 2025-05-12 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-09-24
- Outstanding charges
- 6
Directorship network
15 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- NEO NEXT + ENERGY LIMITEDbeneficial owner
- HV VII INVEST FOXTROT LIMITEDbeneficial owner
- PETROGAS E&P UK LIMITEDbeneficial owner
- NEO NEXT+ ENERGY UPSTREAM UK LIMITEDbeneficial owner
- HV INVEST ETA LIMITEDbeneficial owner
- NEO NEXT+ ENERGY CONSOLIDATED HOLDINGS LIMITEDbeneficial owner
- NEO NEXT+ ENERGY UPSTREAM UK LIMITEDbeneficial owner
- HV INVEST ETA LIMITEDbeneficial owner
- NEO NEXT + ENERGY RESOURCES UK LIMITEDbeneficial owner
- TALISMAN COLOMBIA HOLDCO LIMITEDbeneficial owner
- NEO NEXT+ ENERGY UK LIMITEDbeneficial owner
- ELF PETROLEUM UK LIMITEDbeneficial owner
- Oyster Petroleum Holding Limitedbeneficial owner
- NEO NEXT+ ENERGY EXPLORATION UK LIMITEDbeneficial owner
- Bnp Paribas Sabeneficial owner