UK Companies House feature
NEAS ENERGY LIMITED
Profile
- Company number
- 06993636
- Status
- Active
- Incorporation
- 2009-08-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35130
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have concluded that the Company should be able to meet its liabilities as they fall due for the foreseeable future, and therefore the financial statements have been prepared on a going concern basis, supported by Centrica plc.”
Significant events
- “The Company enters into contracts to buy power and certificates from UK-based energy producers.”
- “The Company is a subsidiary of the Centrica group, and as such is impacted by changes in global wholesale energy prices and global conflicts.”
- “The Company has entered into Power Purchase Agreements (PPAs) and Renewables Obligation Certificate (ROC) purchase agreements with UK energy producers.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2016-12-19 | — | — |
| MANGERAH, Cassim | Director | 2016-12-19 | Sep 1968 | British |
| PARK, John Thomas | Director | 2022-10-31 | Feb 1974 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAKINSON, Nicholas John | Secretary | 2009-08-18 | 2012-11-30 |
| COSEC DIRECT LIMITED | Corporate Secretary | 2012-11-30 | 2016-12-19 |
| BARNES, Anthony Paul | Director | 2010-06-18 | 2010-11-10 |
| BAUDITZ, Anders | Director | 2013-08-01 | 2020-06-19 |
| CHRISTENSEN, Erik | Director | 2012-11-30 | 2013-08-01 |
| EVANS, Martin Hugh | Director | 2009-08-18 | 2012-09-05 |
| FURNESS, John Harry | Director | 2009-09-01 | 2012-03-28 |
| GEROVA, Stefka Georgieva | Director | 2020-06-02 | 2022-11-11 |
| JACKSON-SMITH, Timothy David | Director | 2010-06-18 | 2012-11-30 |
| JENSEN, Soeren Agersbaek | Director | 2012-11-30 | 2013-08-01 |
| KENNEDY, Nicholas Benson | Director | 2010-06-18 | 2012-11-30 |
| LONGMUIR, Ailsa Zoya | Director | 2019-10-21 | 2025-08-29 |
| PETERSEN, Soeren Kjaer | Director | 2012-11-30 | 2019-02-04 |
| RYDAHL, Bo Lynge | Director | 2012-11-30 | 2019-02-04 |
| SKOVHUS, Bjoern | Director | 2012-11-30 | 2020-05-31 |
| WESTBY, Jonathan Damian | Director | 2020-07-20 | 2020-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Centrica Overseas Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-28 | Active |
| Neas Energy A/S | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-10-01 | Ceased 2017-10-01 |
Filing timeline
Last 20 of 99 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-08-29 | TM01 | officers | termination director company with name termination date |
| 2025-08-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-08 | AA | accounts | accounts with accounts type full |
| 2024-08-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-17 | AA | accounts | accounts with accounts type full |
| 2023-08-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-23 | CH01 | officers | change person director company with change date |
| 2022-11-11 | TM01 | officers | termination director company with name termination date |
| 2022-11-03 | AP01 | officers | appoint person director company with name date |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
| 2022-08-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-06 | AA | accounts | accounts with accounts type full |
| 2021-08-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-19 | CH01 | officers | change person director company with change date |
| 2021-07-14 | CH01 | officers | change person director company |
| 2021-03-10 | CH01 | officers | change person director company with change date |
| 2020-12-18 | AA | accounts | accounts with accounts type full |
| 2020-09-04 | TM01 | officers | termination director company with name termination date |
| 2020-08-18 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.