NEO Energy Holding Limited
Company 12201991 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
- Pal Magnus Reed Director · appointed 2020
- Einar Gjelsvik Director · appointed 2024
- John Nicholas Knight Director · appointed 2020
Directors past 6 years
- Pal Magnus Reed Director · appointed 2020
- John Nicholas Knight Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Pal Magnus Reed Director · appointed 2020
- Einar Gjelsvik Director · appointed 2024
- John Nicholas Knight Director · appointed 2020
Left in the last 12 months
- Ole Ertvaag Director · appointed 2020 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- NEO Next + Energy Limited 2 shared directors
Connected through a shared director
- HV Invest ETA Limited 1 shared director
- Winterfold Estate & Vineyard Limited 1 shared director
- Hitecvision Advisory UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12201991 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/2019 |
| Address | 30 ST. MARY AXE, LONDON, EC3A 8BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- HV Invest ETA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-11
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NEO Next + Energy Limited
25-50% shares, 25-50% voting · notified 2020-01-23 - NEO Next+ Energy PUK Limited ceased 2020-07-23
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-19
Officers (8)
- Einar Gjelsvik Director · appointed 2024
- Pal Magnus Reed Director · appointed 2020
- John Nicholas Knight Director · appointed 2020
Show 5 former officers
- Ole Ertvaag Director · appointed 2020 · resigned 2026
- Martin Bachmann Director · appointed 2020 · resigned 2024
- Peter Neil Thomas Director · appointed 2019 · resigned 2020
- Kjell-Erik Endresen Director · appointed 2019 · resigned 2020
- Glenn David Benjamin Corrie Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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