NEPTUNE MIDCO 1 LIMITED

active Company number 08676747

Private Limited by Shares · Incorporated on 4th Sep 2013

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SIC code: 64209
Registered office: London, EC3R 6EN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

NEPTUNE MIDCO 1 LIMITED is a private limited by shares company based in London. It was incorporated on 4th Sep 2013 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

15 Companies at address View all 109 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Rajapillai Ahilan	Director	31st May 2020		British	View profile
Ian Cummins	Director	5th Dec 2022		British	View profile
David Knottenbelt	Director	18th Jan 2024		British	View profile
Aqualis Asa	Corporate PSC	21st Dec 2020	—	—	View profile
Loc Group Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 14

Company	Number	Incorporated	Status
NEPTUNE MIDCO 2 LIMITED	08674938	3rd Sep 2013	active
NEPTUNE BIDCO LIMITED	08582133	24th Jun 2013	active
AQUALIS OFFSHORE UK LTD	08384842	1st Feb 2013	active
ABL GROUP HOLDING LIMITED	08334221	17th Dec 2012	active
OFFSHORE WIND CONSULTANTS LIMITED	07861245	25th Nov 2011	active

Showing the latest 5 of 14 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th Sep 2013
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

4th Sep 2013 Company incorporated
4th Sep 2013 TRAVERS SMITH LIMITED appointed as Corporate director
4th Sep 2013 TRAVERS SMITH SECRETARIES LIMITED appointed as Corporate director
4th Sep 2013 TRAVERS SMITH SECRETARIES LIMITED appointed as Corporate secretary
4th Sep 2013 Ruth Bracken appointed as Director
3rd Oct 2013 TRAVERS SMITH LIMITED resigned as Corporate director
3rd Oct 2013 TRAVERS SMITH SECRETARIES LIMITED resigned as Corporate director
3rd Oct 2013 TRAVERS SMITH SECRETARIES LIMITED resigned as Corporate secretary
3rd Oct 2013 Ruth Bracken resigned as Director
3rd Oct 2013 Mayank Kanga appointed as Director
3rd Oct 2013 Alan Payne appointed as Director
31st Oct 2013 Mayank Kanga resigned as Director
31st Oct 2013 Alan Payne resigned as Director
31st Oct 2013 Nadim Butt appointed as Director
31st Oct 2013 Andrew Squire appointed as Director
6th Apr 2016 Loc Group Holdings Limited appointed as Corporate PSC
31st May 2020 Nadim Butt resigned as Director
31st May 2020 Rajapillai Ahilan appointed as Director
21st Dec 2020 Andrew Squire resigned as Director
21st Dec 2020 Dean Zuzic appointed as Director
21st Dec 2020 David Wells appointed as Director
21st Dec 2020 Reuben Segal appointed as Director
21st Dec 2020 Aqualis Asa appointed as Corporate PSC
21st Dec 2020 Loc Group Holdings Limited ceased to be a Corporate PSC
12th Aug 2022 Dean Zuzic resigned as Director
5th Dec 2022 Ian Cummins appointed as Director
15th Feb 2023 David Wells resigned as Director
18th Jan 2024 David Knottenbelt appointed as Director
11th Jun 2024 Reuben Segal resigned as Director
4th Sep 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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