NEO ENERGY HOLDING LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
N

NEO ENERGY HOLDING LIMITED

Activities of other holding companies n.e.c.

Founded 11 Sept 2019 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 Nov 2025 Next due 24 Sept 2026 3 months remaining
Net assets £870M £556M 2024 year on year
Total assets £870M £556M 2024 year on year
Total Liabilities £563K £521K 2024 year on year
Charges 6
6 outstanding

Contact & Details

Contact

Registered Address

30 St. Mary Axe London EC3A 8BF

Full company profile for NEO ENERGY HOLDING LIMITED (12201991), an active company based in London, United Kingdom. Incorporated 11 Sept 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2020–2024)

Cash in Bank

£9.45M

Increased by £350.78k (+4%)

Net Assets

£869.55M

Decreased by £556.37M (-39%)

Total Liabilities

£563.05k

Increased by £521.45k (+1253%)

Turnover

£265.95k

Decreased by £229.71M (-100%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

29 Allotments 28,977,119 Shares £810.41m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Jan 20204,795£1.66m£347.07
20 Jan 20201,285,082£55.34m£43.06
20 Jan 20203,618,341£122.26m£33.79
20 Jan 20202,830£30k£10.52
20 Jan 20206,346,547£33.38m£5.26

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (53)

Hv Invest Eta Limited
98.7%
66,107,599
Paul Harris
0.4%
256,677

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 11 Sept 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Hv Vii Invest Foxtrot As

Ceased 18 Oct 2022

Ceased
Ceased

Group Structure

Group Structure

HV INVEST ETA LIMITED united kingdom
NEO ENERGY HOLDING LIMITED Current Company

Charges

Charges

6 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026OfficersTermination of Ole Ertvaag as director on 14 Apr 2026
5 Nov 2025Confirmation StatementConfirmation statement made on 10 Sept 2025 with updates
24 Oct 2025Change Of NameReplacement filing of SH01 - 10/06/25 Statement of Capital gbp 30407.456976
1 Oct 2025CapitalCapital Alter Shares Consolidation Subdivision Statement Of Capital
1 Oct 2025Change Of NameReplacement filing of SH01 - 10/06/25 Statement of Capital gbp 30407.456976
17 Apr 2026 Officers

Termination of Ole Ertvaag as director on 14 Apr 2026

5 Nov 2025 Confirmation Statement

Confirmation statement made on 10 Sept 2025 with updates

24 Oct 2025 Change Of Name

Replacement filing of SH01 - 10/06/25 Statement of Capital gbp 30407.456976

1 Oct 2025 Capital

Capital Alter Shares Consolidation Subdivision Statement Of Capital

1 Oct 2025 Change Of Name

Replacement filing of SH01 - 10/06/25 Statement of Capital gbp 30407.456976

Recent Activity

Latest Activity

Termination of Ole Ertvaag as director on 14 Apr 2026

1 months ago on 17 Apr 2026

Confirmation statement made on 10 Sept 2025 with updates

7 months ago on 5 Nov 2025

Replacement filing of SH01 - 10/06/25 Statement of Capital gbp 30407.456976

7 months ago on 24 Oct 2025

Capital Alter Shares Consolidation Subdivision Statement Of Capital

8 months ago on 1 Oct 2025

Replacement filing of SH01 - 10/06/25 Statement of Capital gbp 30407.456976

8 months ago on 1 Oct 2025