Neo Energy Consolidated Holdings Limited is a private limited company that can be found at The Silver Fin Building (9Th Floor), 455 Union Street, Aberdeen AB11 6DB. Incorporated on 2023-03-03, this 1-year-old company is run by 4 directors and 1 secretary.
Director Martin R., appointed on 03 March 2023. Director Robert G., appointed on 03 March 2023. Director Andrew M., appointed on 03 March 2023.
Switching the focus to secretaries, we can name: Andrew M., appointed on 03 March 2023.
The company is categorised as "support activities for petroleum and natural gas extraction" (SIC code: 9100).
| Office Address | The Silver Fin Building (9th Floor) |
| Office Address2 | 455 Union Street |
| Town | Aberdeen |
| Post code | AB11 6DB |
| Country of origin | United Kingdom |
| Registration Number | SC760986 |
| Date of Incorporation | Fri, 3rd Mar 2023 |
| Industry | Support activities for petroleum and natural gas extraction |
| End of financial Year | 31st December |
| Company age | one year old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
Position: Director
Appointed: 03 March 2023
Position: Director
Appointed: 03 March 2023
Position: Director
Appointed: 03 March 2023
Position: Director
Appointed: 03 March 2023
Position: Secretary
Appointed: 03 March 2023
Position: Corporate Secretary
Appointed: 03 March 2023
The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Neo Energy Group Limited from Aberdeen, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Neo Energy Group Limited
The Silver Fin Building (9th Floor) 455 Union Street, Aberdeen, AB11 6DB, United Kingdom
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc470677 |
| Notified on | 3 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting reference period shortened from Sun, 31st Mar 2024 to Sun, 31st Dec 2023 filed on: 24th, March 2023 |
accounts | Free Download (1 page) |
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