HV Invest ETA Limited
Company 08686269 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- James Ronald Whittingham Director · appointed 2021
- Einar Gjelsvik Director · appointed 2021
- Nikolay Ranguelov Iankov Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- James Ronald Whittingham Director · appointed 2021
- Einar Gjelsvik Director · appointed 2021
- Nikolay Ranguelov Iankov Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Aztec Financial Services (UK) Limited 1 shared director
- Precise Retail GP 1 Limited 1 shared director
- Precise Retail Nominee 1 Limited 1 shared director
- Precise Retail Nominee 2 Limited 1 shared director
- Livingston CP Management Limited 1 shared director
- ARA Initial Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08686269 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/2013 |
| Address | C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, PO15 7AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NEO Energy Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-11 - 14021810
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-08
Officers (10)
- James Ronald Whittingham Director · appointed 2021
- Einar Gjelsvik Director · appointed 2021
- Nikolay Ranguelov Iankov Director · appointed 2021
Show 7 former officers
- Hans Olav Hide Director · appointed 2015 · resigned 2015
- Gunnar Halvorsen Director · appointed 2014 · resigned 2021
- Pal Reiulf Olsen Director · appointed 2014 · resigned 2014
- Kim Gozzett Director · appointed 2013 · resigned 2021
- Louise Jane Inward Director · appointed 2013 · resigned 2021
- TMF Group Fund Services (Guernsey) Limited Corporate-secretary · appointed 2013 · resigned 2019
- Harald Vabo Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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