NL

NEOEN LIMITED

Active

Company number 15684936

London, United Kingdom · Incorporated 27 April 2024

Level 25 One Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

Last updated on 27 June 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 December 2025

Company history

Previous company names

BERNABEU UK HOLDINGS LIMITED · 27 April 2024 – 22 November 2024

BRHL UK HOLDINGS LIMITED · 22 November 2024 – 6 May 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 April 2026
Next due
10 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brhl Uk Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 May 2024
PS
Neoen Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 May 2024

Funding

1 funding round
9 December 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
25 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2026 View
Certificate Change Of Name Company
Change Of Name
6 May 2026 View
Change Person Director Company With Change Date
Officers
13 April 2026 View
Change Person Director Company With Change Date
Officers
17 January 2026 View
Accounts With Accounts Type Small
Accounts
23 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 December 2025 View
Legacy
Capital
10 December 2025 View
Legacy
Insolvency
10 December 2025 View
Resolution
Resolution
10 December 2025 View
Capital Allotment Shares
Capital
10 December 2025 View
Appoint Person Director Company With Name Date
Officers
20 May 2025 View
Appoint Person Director Company With Name Date
Officers
20 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2025 View
Appoint Person Director Company With Name Date
Officers
31 March 2025 View
Appoint Person Director Company With Name Date
Officers
31 March 2025 View
Termination Director Company With Name Termination Date
Officers
11 February 2025 View
Termination Director Company With Name Termination Date
Officers
10 February 2025 View
Appoint Person Director Company With Name Date
Officers
10 February 2025 View
Appoint Person Director Company With Name Date
Officers
23 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2024 View
Certificate Change Of Name Company
Change Of Name
22 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2024 View
Change Account Reference Date Company Current Shortened
Accounts
2 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2024 View
Incorporation Company
Incorporation
27 April 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

E14 5AA

MAINLINE PIPELINES LIMITED
#00995545
active
MENTOR INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED
#02167633
active
VALERO EQUITY SERVICES LTD
#02203164
active
CURRENCIES DIRECT LIMITED
#03041197
active
OHMSONE CONSULTING SERVICES LIMITED
#03467904
active
See all companies at E14 5AA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.