NEOEN LIMITED

active Company number 15684936

Private Limited by Shares · Incorporated on 27th Apr 2024

Get report

SIC code: 64209
Registered office: London, E14 5AA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

NEOEN LIMITED is a private limited by shares company based in London. It was incorporated on 27th Apr 2024 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

7 Directors View directors

69 Companies at address View all 1392 Companies in postcode View postcode

SICs

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

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

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Xavier Barbaro	Director	7th May 2025		French	View profile
Edouard Bayford	Director	6th Feb 2025		British	View profile
Jessica Beale	Director	27th Apr 2024		British	View profile
Romain Desrousseaux	Director	7th May 2025		French	View profile
Niclas Hallberg	Director	27th Mar 2025	This company	Swedish	View profile
Emmanuelle Rouchel	Director	27th Apr 2024		French	View profile
Ines Sanchez	Director	27th Mar 2025		Spanish	View profile
Neoen Holding Limited	Corporate PSC	21st May 2024	—	—	View profile
Bernabeu Master Uk Holdings Limited (ceased)	Corporate PSC	30th Apr 2024	—	—	View profile
Brookfield Corporation (ceased)	Corporate PSC	27th Apr 2024	—	—	View profile

Other companies at this address

View all 68

Company	Number	Incorporated	Status
BROOKFIELD ISG MULTI-ASSETS PARTNERS (N) GP LLP	OC461150	14th Jul 2026	active
CTF VERANO HOLDINGS LIMITED	17191308	30th Apr 2026	active
NEOEN FINCO PLC	17156350	14th Apr 2026	active
BROOKFIELD MHBF RENEWABLE SERVICECO LIMITED	17051164	24th Feb 2026	active
BROOKFIELD MHBF RENEWABLE MIDCO LIMITED	17051702	24th Feb 2026	active

Showing the latest 5 of 68 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: 27th Apr 2024
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

27th Apr 2024 Company incorporated
27th Apr 2024 Emmanuelle Rouchel appointed as Director
27th Apr 2024 Jessica Beale appointed as Director
27th Apr 2024 Thomas O'Brien appointed as Director
27th Apr 2024 Brookfield Corporation appointed as Corporate PSC
30th Apr 2024 Bernabeu Master Uk Holdings Limited appointed as Corporate PSC
30th Apr 2024 Brookfield Corporation ceased to be a Corporate PSC
21st May 2024 Neoen Holding Limited appointed as Corporate PSC
21st May 2024 Bernabeu Master Uk Holdings Limited ceased to be a Corporate PSC
13th Dec 2024 Amritjot Gill appointed as Director
6th Feb 2025 Thomas O'Brien resigned as Director
6th Feb 2025 Edouard Bayford appointed as Director
10th Feb 2025 Amritjot Gill resigned as Director
27th Mar 2025 Ines Sanchez appointed as Director
27th Mar 2025 Niclas Hallberg appointed as Director
7th May 2025 Xavier Barbaro appointed as Director
7th May 2025 Romain Desrousseaux appointed as Director
26th Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans