NEAS ENERGY LIMITED
Get an alert when NEAS ENERGY LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-01 (in 4mo)
Last made up 2025-08-18
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one