Neoen Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2024Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedNeoen Holding Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-05-21 · No cessation recorded
Source record 112476857Show 2 ceased records
Bernabeu Master Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-04-30 · Ceased 2024-05-21
Source record 112476842Brookfield CorporationCorporate
Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2024-04-27 · Ceased 2024-04-30
Source record 118625612People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 2 historicalRD+1 other
Romain Camille Clement DesrousseauxCurrent director
Appointed 2025-05-07 · 1 yr · Company Director
XB+1 other
Xavier Michel Francois Marie BarbaroCurrent director
Appointed 2025-05-07 · 1 yr · Company Director
NH+5 others
Niclas Carl Victor HallbergCurrent director
Appointed 2025-03-27 · 1 yr · Company Director
Show 2 historical appointments
AG
Amritjot GillResigned director
Resigned 2024-12-13 · Company Director
TO
Thomas O BrienResigned director
Resigned 2024-04-27 · Company Director
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 47
- Under 35
- 2
- 65 and over
- 0
- Disqualified match
- None active