NEOENERGIE LIMITED

Profile NEOENERGIE LIMITED

Actual on 01.08.2021
Company name
NEOENERGIE LIMITED
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Company number
11109456
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 13 December 2017
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 02 March 2022 due by Wednesday, 16 March 2022

Last statement dated Tuesday, 02 March 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
4TH FLOOR, METROLINE HOUSE, 118-122 COLLEGE ROAD, ENGLAND, HAROW, HA1 1BQ
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PSC and Officers NEOENERGIE LIMITED

Officers

(as of 23.09.2020)

SABOOR, Mohammed Reza
Status: Active
Appointed on: Wednesday, 13 December 2017
Correspondence address: Utopia Oxhey Lane, Pinner, England, HA5 4AL
Nationality: Tanzanian
Date of birth: June 1968
Role: Director
Occupation: Director
Country of residence: England
SABOOR, Zahra Reza
Status: Active
Appointed on: Friday, 02 March 2018
Correspondence address: 60 Eastbury Road, Northwood, England, Middlesex, HA6 3AW
Nationality: Tanzanian
Date of birth: August 1975
Role: Director
Occupation: Housewife
Country of residence: England
Person with significant control

(as of 01.08.2021)

Mr Mohammed Reza Saboor
Status: Active
Notified on: Wednesday, 13 December 2017
Correspondence address: Utopia Pinner, England
Nationality: Tanzanian
Date of birth: June 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Mohammed Reza Saboor
Status: Active
Notified on: Wednesday, 13 December 2017
Correspondence address: 4th Floor, Metroline House Harow, England
Nationality: Tanzanian
Date of birth: June 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Mohammed Reza Saboor
Status: Active
Notified on: Wednesday, 13 December 2017
Correspondence address: 4th Floor, Metroline House Harow, England
Nationality: Tanzanian
Date of birth: June 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Zahra Reza Saboor
Status: Active
Notified on: Thursday, 01 April 2021
Correspondence address: 4th Floor, Metroline House Harow, England
Nationality: Tanzanian
Date of birth: August 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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