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NEAS ENERGY LIMITED

Company number 06993636

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2024 AA Full accounts made up to 31 December 2023
23 Aug 2024 CS01 Confirmation statement made on 18 August 2024 with no updates
17 Oct 2023 AA Full accounts made up to 31 December 2022
22 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
23 Nov 2022 CH01 Director's details changed for Mr John Thomas Park on 31 October 2022
11 Nov 2022 TM01 Termination of appointment of Stefka Georgieva Gerova as a director on 11 November 2022
03 Nov 2022 AP01 Appointment of Mr John Thomas Park as a director on 31 October 2022
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24TH January 2023 under section 1088 of the Companies Act 2006
07 Oct 2022 AA Full accounts made up to 31 December 2021
18 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
06 Oct 2021 AA Full accounts made up to 31 December 2020
20 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
19 Aug 2021 CH01 Director's details changed for Ailsa Zoya Longmuir on 16 October 2020
14 Jul 2021 CH01 Director's details changed
10 Mar 2021 CH01 Director's details changed for Ailsa Zoya Harding on 9 March 2021
18 Dec 2020 AA Full accounts made up to 31 December 2019
04 Sep 2020 TM01 Termination of appointment of Jonathan Damian Westby as a director on 1 September 2020
18 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
17 Aug 2020 PSC02 Notification of Centrica Overseas Holdings Limited as a person with significant control on 28 November 2019
17 Aug 2020 PSC07 Cessation of Neas Energy a/S as a person with significant control on 1 October 2017
22 Jul 2020 AP01 Appointment of Mr Jonathan Damian Westby as a director on 20 July 2020
24 Jun 2020 TM01 Termination of appointment of Anders Bauditz as a director on 19 June 2020
24 Jun 2020 AP01 Appointment of Ms Stefka Georgieva Gerova as a director on 2 June 2020
24 Jun 2020 TM01 Termination of appointment of Bjoern Skovhus as a director on 31 May 2020
25 Oct 2019 AP01 Appointment of Ailsa Zoya Harding as a director on 21 October 2019
27 Sep 2019 AA Full accounts made up to 31 December 2018