CompanyTrack
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NEAS ENERGY LIMITED

Active Windsor

Distribution of electricity

0 employees Website
Environment, agriculture and waste Distribution of electricity
N

NEAS ENERGY LIMITED

Distribution of electricity

Founded 18 Aug 2009 Active Windsor, United Kingdom 0 employees neasenergy.com
Environment, agriculture and waste Distribution of electricity
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 22 Aug 2025
Net assets £5.05M £115.11K 2023 year on year
Total assets £14.18M £9.93M 2023 year on year
Total Liabilities £9.13M £10.05M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Millstream Maidenhead Road Windsor Berkshire SL4 5GD United Kingdom

Office (Uxbridge)

Oxford Road, Regus House - Highbridge, Uxbridge UB8 1HR

Office (London)

Marble Arch Park House, 116 Park St, Mayfair, London W1K 6AF, UK

Office (Aalborg)

Skelagervej 1, 9000 Aalborg, Denmark

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£66.08k

Increased by £56.55k (+593%)

Net Assets

£5.05M

Increased by £115.11k (+2%)

Total Liabilities

£9.13M

Decreased by £10.05M (-52%)

Turnover

£117.91M

Decreased by £72.29M (-38%)

Employees

N/A

Debt Ratio

64%

Decreased by 16 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 16 resigned
Status
Cassim MangerahDirectorBritishUnited Kingdom5719 Dec 2016Active
Centrica Secretaries LimitedCorporate-secretaryUnited KingdomUnknown19 Dec 2016Active
John Thomas ParkDirectorBritishUnited Kingdom5131 Oct 2022Active

Shareholders

Shareholders (1)

Centrica Energy Trading A/s
100.0%
122 Aug 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Centrica Overseas Holdings Limited

United Kingdom

Active
Notified 28 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Neas Energy A/s

Ceased 1 Oct 2017

Ceased

Group Structure

Group Structure

CENTRICA OVERSEAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GB GAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CENTRICA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CENTRICA PLC united kingdom
NEAS ENERGY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(26 pages)
29 Aug 2025OfficersTermination of Ailsa Zoya Longmuir as director on 2025-08-29View(1 page)
22 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-18 with no updatesView(3 pages)
8 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(26 pages)
23 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-18 with no updatesView(3 pages)
3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

29 Aug 2025 Officers

Termination of Ailsa Zoya Longmuir as director on 2025-08-29

22 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-18 with no updates

8 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

23 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-18 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 3 Oct 2025

Termination of Ailsa Zoya Longmuir as director on 2025-08-29

4 months ago on 29 Aug 2025

Confirmation statement made on 2025-08-18 with no updates

5 months ago on 22 Aug 2025

Annual accounts made up to 2023-12-31

1 years ago on 8 Oct 2024

Confirmation statement made on 2024-08-18 with no updates

1 years ago on 23 Aug 2024