NEO Perpetual Energysp. z o.o.

Production of electricity

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2024-02-26
Share capital
20,000.00 PLN
Registered address
ul. Migdałowa 4/30, 02-796 Warszawa, Poland

Financials

This entity has not filed any financial documents with the Financial Document Repository (RDF).

Industry

Authorized Representatives

Piotr Feliks Beaupré – President of the Management Board
Krzysztof Eugeniusz Kacaliński – Management Board Member

Manner of representation

To represent the company and perform legal acts on behalf of the company, in the case of a one-person management board, the member of the management board is authorized, and in the case of a multi-member management board, two members of the management board acting jointly or a member of the management board acting jointly with a commercial proxy.

Supervisory board

Reinier Alexander Buwalda – Supervisory Board Member
Jurre Hijman – Supervisory Board Member
Maciej Radziwiłł – Supervisory Board Member
Sławomir Piotr Nowicki – Supervisory Board Member

Ownership

OwnerSharesShare valueStake
Mrcapital sp. z o.o.
90$1,215.5622.5%
Perpetual Next Poland Holding sp. z o.o.
220$2,971.3755%
Septyma sp. z o.o.
90$1,215.5622.5%

Beneficial owners

Person

Bank accounts

Registered as a VAT taxpayer on 2024-05-23.

  • mBank
    mBank
    18 1140 1977 0000 4947 7000 1002
  • mBank
    mBank
    45 1140 1977 0000 4947 7000 1001

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Ekologiczna Elektrownia Wiatrowa 22sp. z o.o.
Ekologiczna Elektrownia Wiatrowa 24sp. z o.o.
Elektrownia Pv 88sp. z o.o.
Elektrownia Pv 84sp. z o.o.
Elektrownia Pv 76sp. z o.o.
Veolia Mała Kogeneracja Warszawa 1sp. z o.o.
JWS Pv1sp. z o.o.
Energia Przykona Xsp. z o.o.
Diament Energiasp. z o.o.
Anyone Pvsp. z o.o.

FAQ

Last updated: 2026-04-08