NEOEN FINCO PLC, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

NEOEN FINCO PLC

🇬🇧Regno Unito•Public Limited Company (Plc.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number17156350

Founded14/04/2026

PurposeFinancial intermediation not elsewhere classified

AddressLevel 25 One Canada Square, Canary Wharf, London, E14 5AA

Confirmation StatementNext due: 27/04/2027; Last made up: —

Dati legali e stato

Legal FormPublic Limited Company (Plc.)

StatusActive

Registration Date14/04/2026

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 14/04/2026

Timeline (6 events)

14/05/2026

Annual accounts filed

change-account-reference-date-company-current-shortened

View file in Documents

13/05/2026

Company name changed

BRHL UK FINCO PLC → NEOEN FINCO PLC

14/04/2026

Appointed Mourant Governance Services (uk) Limited (person)

Appointed as Corporate-secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Neoen Limited

75–100% shares · 75–100% voting rights

Appointed: 14/04/2026

87.5%

Brhl Uk Holdings Limited

75–100% shares · 75–100% voting rights

Appointed: 14/04/2026

87.5%

Officers & directors

Niclas Carl Victor Hallberg

Director

Appointed: 14/04/2026

—

Jessica Lesley Beale

Director

Appointed: 14/04/2026

—

Mourant Governance Services (uk) Limited

Corporate-secretary

Appointed: 14/04/2026

—

Ownership Timeline (2 changes)

14/04/2026

Appointed Neoen Limited (person)

Person with significant control

14/04/2026

Appointed Brhl Uk Holdings Limited (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Level 25 One Canada Square

Canary Wharf

London

E14 5AA

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Redenomination of shares

26/05/2026

View

Resolution

21/05/2026

View

change-account-reference-date-company-current-shortened

14/05/2026

View

Change of details for relevant legal entity with significant control

14/05/2026

View

Certificate Change Of Name Company

13/05/2026

View

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Legacy

20/04/2026

Application for trading certificate (public company)

20/04/2026

View

New incorporation (electronic)

14/04/2026

View

Altre aziende e persone

🇮🇪BROOKVEST SUMMIT DESIGNATED ACTIVITY COMPANY 🇮🇪LLOYD ADAMS SPORTS LIMITED 🇮🇪GRAPHIC CRAFTS LIMITED GUREN, SHELDON B.ANDRE MAUCHAND ELISABETH ROCH

NEOEN FINCO PLC

Home

Regno Unito

London

NEOEN FINCO PLC

Riepilogo

Dati legali e stato

Timeline (6 events)

Annual accounts filed

Company name changed

Appointed Mourant Governance Services (uk) Limited (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Neoen Limited (person)

Appointed Brhl Uk Holdings Limited (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of NEOEN FINCO PLC

Redenomination of shares

Resolution

change-account-reference-date-company-current-shortened

Change of details for relevant legal entity with significant control

Certificate Change Of Name Company

Companexia Document AI

Legacy

Application for trading certificate (public company)

New incorporation (electronic)

Altre aziende e persone