• UK
  • NEAS ENERGY LIMITED - Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom

Company Information

Company registration number
06993636
Company Status
LIVE
Country
United Kingdom
Registered Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
United Kingdom
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom UK

Management

Managing Directors
MANGERAH, Cassim
LONGMUIR, Ailsa Zoya
PARK, John Thomas
Company secretaries
CENTRICA SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2009-08-18
Age Of Company
2009-08-18 14 years
SIC/NACE
35130

Ownership

Beneficial Owners
-
Centrica Overseas Holdings Limited
Centrica Overseas Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CANDELA ENERGY SUPPLY LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-08-18
Annual Return
Due Date: 2024-09-01
Last Date: 2023-08-18

NEAS ENERGY LIMITED Company Description

NEAS ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 06993636. Its current trading status is "live". It was registered 2009-08-18. It was previously called CANDELA ENERGY SUPPLY LIMITED. It has declared SIC or NACE codes as "35130". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-18.It can be contacted at Millstream .
More information

Get NEAS ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Neas Energy Limited - Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom

2009-08-18 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-08-22) - CS01

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  • confirmation-statement-with-no-updates (2022-08-18) - CS01

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  • accounts-with-accounts-type-full (2022-10-07) - AA

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  • appoint-person-director-company-with-name-date (2022-11-03) - AP01

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  • termination-director-company-with-name-termination-date (2022-11-11) - TM01

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  • change-person-director-company-with-change-date (2022-11-23) - CH01

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  • change-person-director-company-with-change-date (2021-03-10) - CH01

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  • change-person-director-company (2021-07-14) - CH01

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  • change-person-director-company-with-change-date (2021-08-19) - CH01

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  • confirmation-statement-with-no-updates (2021-08-20) - CS01

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  • accounts-with-accounts-type-full (2021-10-06) - AA

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  • termination-director-company-with-name-termination-date (2020-06-24) - TM01

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  • appoint-person-director-company-with-name-date (2020-06-24) - AP01

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  • accounts-with-accounts-type-full (2020-12-18) - AA

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  • termination-director-company-with-name-termination-date (2020-09-04) - TM01

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  • notification-of-a-person-with-significant-control (2020-08-17) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-08-17) - PSC07

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  • confirmation-statement-with-no-updates (2020-08-18) - CS01

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  • appoint-person-director-company-with-name-date (2020-07-22) - AP01

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  • accounts-with-accounts-type-full (2019-09-27) - AA

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  • confirmation-statement-with-updates (2019-08-22) - CS01

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  • termination-director-company-with-name-termination-date (2019-06-19) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-25) - AP01

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  • confirmation-statement-with-updates (2018-08-23) - CS01

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  • accounts-with-accounts-type-full (2018-08-01) - AA

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  • resolution (2017-03-03) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2017-07-10) - CH01

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  • confirmation-statement-with-updates (2017-08-21) - CS01

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  • accounts-with-accounts-type-full (2017-09-27) - AA

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  • withdrawal-of-a-person-with-significant-control-statement (2017-10-19) - PSC09

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  • notification-of-a-person-with-significant-control (2017-11-07) - PSC02

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  • change-person-director-company-with-change-date (2017-07-11) - CH01

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  • confirmation-statement-with-updates (2016-08-24) - CS01

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  • accounts-with-accounts-type-full (2016-11-01) - AA

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  • termination-secretary-company-with-name-termination-date (2016-12-19) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-23) - AD01

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  • appoint-person-director-company-with-name-date (2016-12-19) - AP01

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  • appoint-corporate-secretary-company-with-name-date (2016-12-19) - AP04

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  • accounts-with-accounts-type-full (2015-10-12) - AA

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  • change-person-director-company-with-change-date (2015-09-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01

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  • change-person-director-company-with-change-date (2015-05-23) - CH01

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  • change-corporate-secretary-company-with-change-date (2015-05-23) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-23) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2014-12-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-10-04) - AA

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  • move-registers-to-registered-office-company (2013-09-10) - AD04

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  • appoint-person-director-company-with-name (2013-09-10) - AP01

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  • termination-director-company-with-name (2013-09-10) - TM01

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  • auditors-resignation-company (2013-04-29) - AUD

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  • change-account-reference-date-company-previous-shortened (2013-02-28) - AA01

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  • change-sail-address-company-with-old-address (2013-09-10) - AD02

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  • accounts-with-accounts-type-full (2012-01-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01

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  • termination-director-company-with-name (2012-09-11) - TM01

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  • accounts-with-accounts-type-full (2012-11-12) - AA

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  • certificate-change-of-name-company (2012-12-21) - CERTNM

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  • change-registered-office-address-company-with-date-old-address (2012-12-21) - AD01

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  • termination-secretary-company-with-name (2012-12-21) - TM02

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  • termination-director-company-with-name (2012-04-10) - TM01

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  • termination-director-company-with-name (2012-12-21) - TM01

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  • appoint-corporate-secretary-company-with-name (2012-12-21) - AP04

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  • appoint-person-director-company-with-name (2012-12-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01

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  • change-sail-address-company-with-old-address (2011-08-22) - AD02

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  • miscellaneous (2011-05-06) - MISC

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  • change-registered-office-address-company-with-date-old-address (2011-02-14) - AD01

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  • appoint-person-director-company-with-name (2010-07-06) - AP01

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  • change-account-reference-date-company-previous-shortened (2010-08-11) - AA01

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  • move-registers-to-sail-company (2010-09-13) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01

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  • accounts-with-accounts-type-full (2010-12-16) - AA

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  • change-sail-address-company (2010-09-13) - AD02

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  • termination-director-company-with-name (2010-11-16) - TM01

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  • legacy (2009-09-03) - 288a

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  • incorporation-company (2009-08-18) - NEWINC

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