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Nom	NEL EOT Limited
Adresse	4 Enterprise House, Kingsway Team Valley Trading Estate Gateshead NE11 0SR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09698658 Show on Companies House
Statut de Société	actif
Fondé	22 juillet 2015
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 décembre 2023 last accounts made up to 31 mars 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (12)

Source: Companies House

GB 02564907 Status: Active Notified: 22/07/2016 Nature of Control

Ownership of shares - 75% or more

Carr, Sarah Status: Active Notified: 11/10/2024 Date of Birth: 02/1987 Nature of Control

Significant influence or control as trust

Guellard, Michael Status: Active Notified: 04/07/2019 Date of Birth: 09/1986 Nature of Control

Significant influence or control

Heneghan, Jane Status: Active Notified: 04/07/2019 Date of Birth: 04/1973 Nature of Control

Significant influence or control

Luke, Jonathan Status: Active Notified: 14/07/2016 Date of Birth: 10/1968 Nature of Control

Significant influence or control

Slider, John Status: Active Notified: 31/03/2022 Date of Birth: 05/1946 Nature of Control

Significant influence or control

Clark, Sam Status: Ceased Notified: 03/08/2023 Ceased: 11/10/2024 Date of Birth: 11/1992 Nature of Control

Significant influence or control

Deans, Peter Simon Status: Ceased Notified: 14/07/2016 Ceased: 16/02/2022 Date of Birth: 04/1960 Nature of Control

Significant influence or control

Gale, Yvonne Status: Ceased Notified: 14/07/2016 Ceased: 30/04/2023 Date of Birth: 04/1968 Nature of Control

Significant influence or control

Hensby, Barrie Stuart Status: Ceased Notified: 14/07/2016 Ceased: 02/07/2018 Date of Birth: 05/1952 Nature of Control

Significant influence or control

Luke, Jonathan Swinhoe Status: Ceased Notified: 14/07/2016 Ceased: 31/03/2023 Date of Birth: 10/1968 Nature of Control

Significant influence or control

Thomas, David Malcolm Status: Ceased Notified: 14/07/2016 Ceased: 29/06/2022 Date of Birth: 07/1965 Nature of Control

Significant influence or control

Officers (8)

Source: Companies House

Carr, Sarah Team Valley Trading Estate, Gateshead, England Status: Active Notified: 11/10/2024 Occupation: Investment Administrator Role: Director Country of Residence: England Nationality: British

Chambers, Dawn Isa City Quadrant, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 22/07/2015 Role: Secretary

Guellard, Michael Paul Team Valley Trading Estate, Gateshead, England Status: Active Notified: 04/07/2019 Date of Birth: 09/1986 Occupation: Investment Executive Role: Director Country of Residence: England Nationality: British

Heneghan, Jane Kirsty Team Valley Trading Estate, Gateshead, England Status: Active Notified: 04/07/2019 Date of Birth: 04/1973 Occupation: Finance & Hr Co-Ordinator Role: Director Country of Residence: England Nationality: Scottish

Luke, Jonathan Swinhoe Team Valley Trading Estate, Gateshead, England Status: Active Notified: 14/07/2016 Date of Birth: 10/1968 Occupation: Portfolio Manager Role: Director Country of Residence: England Nationality: British

Slider, John Alexander Team Valley Trading Estate, Gateshead, England Status: Active Notified: 31/03/2022 Date of Birth: 05/1946 Occupation: Retired Role: Director Country of Residence: England Nationality: Scottish

Clark, Sam Team Valley Trading Estate, Gateshead, England Status: Ceased Notified: 03/08/2023 Ceased: 11/10/2024 Date of Birth: 11/1992 Occupation: Office Administrator Role: Director Country of Residence: England Nationality: British

Gale, Yvonne, Dr City Quadrant, Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 22/07/2015 Ceased: 31/03/2023 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

NEL Fund Managers LTD Status: Active Notified: 06/04/2016 Companies House Number: 02564907 Nature of Control

Ownership of shares - 75% or more

GB Negf General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 07107465 Nature of Control

Ownership of shares - 75% or more

GB Northern Enterprise Limited Status: Active Notified: 06/04/2016 Companies House Number: 02808521 Nature of Control

Ownership of shares - 75% or more