Overview
Status
Active
Registry date
2024-11-08
Share capital
400 000,00 PLN
Registered address
ul. Franciszka Klimczaka 1, 02-797 Warszawa, Poland
Electronic delivery address
AE:PL-18499-42557-FCSEF-28
Industry
Bank accounts
Registered as a VAT taxpayer on 2024-12-24. Active
42 1140 1010 0000 4564 0700 1001
Debt
No entries in the National Debtors Register (KRZ). No proceedings in KRZ
Public aid
No public aid cases recorded in the last 10 years.
Tenders
No recorded participation in tenders.
Authorized Representatives
Piotr Feliks Beaupré — President of the Management Board
Katarzyna Czaplińska — Attorney-in-fact
Wojciech Lech Śmietański — Attorney-in-fact
Sławomir Piotr Nowicki — Vice President of the Management Board
Manner of representation
The company is represented by the President of the Management Board independently, or by a member of the management board acting jointly with a second member of the management board, the President, or a commercial proxy.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 8,000 | $108,049.70 | 50% | |
| 8,000 | $108,049.70 | 50% |
The articles of association place no restrictions on share transfers.
Beneficial owners
| Person | Rights | |
|---|---|---|
Piotr Feliks Beaupré (66)  | Posiada 99% udziałów w kapitale zakładowym septyma sp. z o.o, która posiada 50% udziałów w kapitale zakładowym neo bio energy sp. z o.o., która posiada 100% udziałów w kapitale zakładowym spółki. | |
Maciej Radziwiłł (65) | Posiada 100% udziałów w kapitale zakładowym mrcapital sp. z o.o., która posiada 26% udziałów w kapitale zakładowym spółki neo bio energy sp. z o.o., która posiada 100% udziałów w kapitale zakładowym spółki.; Posiada 24% udziałów w kapitale zakładowym neo bio energy sp. z o.o., która posiada 100% udziałów w kapitale zakładowym spółki. |
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
NEO Biogas 6sp. z o.o. | 27,012.43 USD | 50% |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Doral Ei Gazekosp. z o.o. | $1,852,575.82 | doral-ei.com.pl | ||
| Biogazownia Skarżynsp. z o.o. | $1,563,306.80 | biogazowniaskarzyn.pl | ||
| Doral Ei Polandsp. z o.o. | $585,591.73 | doral-ei.com.pl | ||
| Ekologiczna Elektrownia Wiatrowa 1sp. z o.o. | $395,682.67 | energyinvestgroup.pl | ||
| Ekologiczna Elektrownia Wiatrowa 22sp. z o.o. | $307,078.51 | energyinvestgroup.pl | ||
| Cibet Reenergysp. z o.o. | $206,719.90 | cibetreenergy.pl | ||
| Ekologiczna Elektrownia Wiatrowa 20sp. z o.o. | $123,232.63 | energyinvestgroup.pl | ||
| Any Energysp. z o.o. | $99,990.65 | anywhereto.pl | ||
| Ekologiczna Elektrownia Wiatrowa 19sp. z o.o. | $21,335.37 | energyinvestgroup.pl | ||
| Doral Ei Bioressp. z o.o. | $0.47 | doral-ei.com.pl |
Change history
| Date | Event | |
|---|---|---|
| 2026-05-20 | Share capital change (5,000.00 PLN → 400,000.00 PLN) | |
| 2024-11-08 | Entered in the register |
FAQ
Last updated: 2026-09-22