Neo Energy Enterprises (north Sea) Limited in LONDON

Neo Energy Enterprises (north Sea) Limited LONDON

Neo Energy Enterprises (north Sea) started in year 2004 as Private Limited Company with registration number 05073058. The Neo Energy Enterprises (north Sea) company has been functioning successfully for twenty years now and its status is active - proposal to strike off. The firm's office is based in London at 30 St. Mary Axe. Postal code: EC3A 8BF. Since Tue, 19th Nov 2019 Neo Energy Enterprises (north Sea) Limited is no longer carrying the name Verus Petroleum Enterprises (north Sea).

Neo Energy Enterprises (north Sea) Limited Address / Contact

Office Address	30 St. Mary Axe
Town	London
Post code	EC3A 8BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05073058
Date of Incorporation	Mon, 15th Mar 2004
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Robert G.

Position: Director

Appointed: 20 January 2023

Paul H.

Position: Director

Appointed: 27 January 2020

Andrew M.

Position: Director

Appointed: 25 September 2019

Andrew M.

Position: Secretary

Appointed: 15 April 2015

Burness Llp

Position: Corporate Secretary

Appointed: 14 January 2013

Russell A.

Position: Director

Appointed: 01 September 2020

Resigned: 20 January 2023

Robert A.

Position: Director

Appointed: 30 June 2020

Resigned: 20 January 2023

Glenn C.

Position: Director

Appointed: 25 September 2019

Resigned: 30 June 2020

Peter T.

Position: Director

Appointed: 25 September 2019

Resigned: 24 April 2020

Nico B.

Position: Director

Appointed: 15 April 2015

Resigned: 31 July 2015

Colin C.

Position: Director

Appointed: 15 April 2015

Resigned: 30 September 2019

Peter C.

Position: Director

Appointed: 22 July 2014

Resigned: 30 September 2019

John B.

Position: Director

Appointed: 22 July 2014

Resigned: 31 March 2020

Alan C.

Position: Director

Appointed: 22 July 2014

Resigned: 30 September 2019

Einar G.

Position: Director

Appointed: 04 March 2014

Resigned: 22 July 2014

Nigel G.

Position: Director

Appointed: 03 December 2013

Resigned: 04 March 2014

Malcolm T.

Position: Director

Appointed: 03 December 2013

Resigned: 21 June 2015

Craig D.

Position: Director

Appointed: 03 December 2013

Resigned: 04 March 2014

Kevin P.

Position: Director

Appointed: 06 April 2013

Resigned: 18 March 2014

Thomas R.

Position: Director

Appointed: 01 May 2012

Resigned: 28 November 2013

Einar B.

Position: Director

Appointed: 27 April 2010

Resigned: 30 April 2012

Ernest E.

Position: Director

Appointed: 27 April 2010

Resigned: 04 December 2013

James B.

Position: Director

Appointed: 10 June 2009

Resigned: 30 November 2013

Paull & Williamsons Llp

Position: Corporate Secretary

Appointed: 06 April 2009

Resigned: 14 January 2013

Paull & Williamsons

Position: Corporate Secretary

Appointed: 01 June 2008

Resigned: 06 April 2009

Matthew B.

Position: Director

Appointed: 10 April 2008

Resigned: 27 April 2010

Stephen H.

Position: Director

Appointed: 10 April 2008

Resigned: 23 December 2008

Robert M.

Position: Director

Appointed: 14 December 2005

Resigned: 10 April 2008

David G.

Position: Director

Appointed: 14 December 2005

Resigned: 10 April 2008

Nigel B.

Position: Director

Appointed: 29 April 2005

Resigned: 10 April 2008

Nigel B.

Position: Secretary

Appointed: 13 April 2005

Resigned: 10 April 2008

Martin W.

Position: Director

Appointed: 15 March 2004

Resigned: 10 April 2008

Richard M.

Position: Director

Appointed: 15 March 2004

Resigned: 10 April 2008

Richard M.

Position: Secretary

Appointed: 15 March 2004

Resigned: 13 April 2005

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 2004

Resigned: 15 March 2004

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we found, there is Neo Energy Oil & Gas Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Neo Energy Oil & Gas Limited

30 St. Mary Axe, North Harbour, London, Hampshire, EC3A 8BF, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	05400854
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Verus Petroleum Enterprises (north Sea)	November 19, 2019
Bridge Energy Enterprises (north Sea)	September 23, 2014
Granby Enterprises North Sea	March 10, 2011

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 24th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 24th, October 2023	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 28th, September 2022	accounts	Free Download (74 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 1st, October 2021	accounts	Free Download (6 pages)
AD01	Address change date: Wed, 4th Nov 2020. New Address: 30 st. Mary Axe London EC3A 8BF. Previous address: Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st filed on: 4th, November 2020	address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 21st, October 2020	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 6th, December 2019	accounts	Free Download (68 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 6th, December 2019	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 19th Nov 2019 filed on: 19th, November 2019	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 31st, May 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 26th, September 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 27th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 15th Mar 2016 with full list of members filed on: 21st, March 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sun, 15th Mar 2015 with full list of members filed on: 17th, March 2015	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 23rd Sep 2014 filed on: 23rd, September 2014	resolution
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 12th, June 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sat, 15th Mar 2014 with full list of members filed on: 18th, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 18th Mar 2014: 2.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 12th, June 2013	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Fri, 15th Mar 2013 with full list of members filed on: 19th, March 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 5th, September 2012	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Thu, 15th Mar 2012 with full list of members filed on: 16th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 22nd, June 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 15th Mar 2011 with full list of members filed on: 21st, March 2011	annual return	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 26th, October 2010	auditors	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 15th, September 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Mon, 15th Mar 2010 with full list of members filed on: 18th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 25th, October 2009	accounts	Free Download (16 pages)
363a	Annual return up to Mon, 16th Mar 2009 with shareholders record filed on: 16th, March 2009	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 9th, October 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 29th, September 2008	accounts	Free Download (15 pages)
287	Registered office changed on 24/06/2008 from 3RD floor 20 abchurch lane london EC4N 7BB filed on: 24th, June 2008	address	Free Download (1 page)
363a	Annual return up to Tue, 25th Mar 2008 with shareholders record filed on: 25th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 2nd, February 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 2nd, February 2008	accounts	Free Download (15 pages)
287	Registered office changed on 31/08/07 from: 4TH floor antholin house 71 queen street london EC4N 4TL filed on: 31st, August 2007	address	Free Download (1 page)
287	Registered office changed on 31/08/07 from: 4TH floor antholin house 71 queen street london EC4N 4TL filed on: 31st, August 2007	address	Free Download (1 page)
363a	Annual return up to Tue, 20th Mar 2007 with shareholders record filed on: 20th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 20th Mar 2007 with shareholders record filed on: 20th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 8th, February 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 8th, February 2007	accounts	Free Download (16 pages)
363a	Annual return up to Wed, 15th Mar 2006 with shareholders record filed on: 15th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 15th Mar 2006 with shareholders record filed on: 15th, March 2006	annual return	Free Download (3 pages)
287	Registered office changed on 21/11/05 from: centurion house 37 jewry street london EC3N 2ER filed on: 21st, November 2005	address	Free Download (1 page)
287	Registered office changed on 21/11/05 from: centurion house 37 jewry street london EC3N 2ER filed on: 21st, November 2005	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 31st, October 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 31st, October 2005	accounts	Free Download (7 pages)
287	Registered office changed on 28/06/05 from: 60 lombard street london EC3V 9EA filed on: 28th, June 2005	address	Free Download (1 page)
287	Registered office changed on 28/06/05 from: 60 lombard street london EC3V 9EA filed on: 28th, June 2005	address	Free Download (1 page)
363s	Annual return up to Wed, 30th Mar 2005 with shareholders record filed on: 30th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 30th Mar 2005 with shareholders record filed on: 30th, March 2005	annual return	Free Download (7 pages)
287	Registered office changed on 23/03/05 from: 1-7 park road caterham surrey CR3 5TB filed on: 23rd, March 2005	address	Free Download (1 page)
287	Registered office changed on 23/03/05 from: 1-7 park road caterham surrey CR3 5TB filed on: 23rd, March 2005	address	Free Download (1 page)
287	Registered office changed on 26/03/04 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 26th, March 2004	address	Free Download (1 page)
287	Registered office changed on 26/03/04 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 26th, March 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, March 2004	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 15th, March 2004	incorporation	Free Download (12 pages)

Neo Energy Enterprises (north Sea) Limited LONDON

Neo Energy Enterprises (north Sea) Limited Address / Contact

Company Information / Profile

Company staff

Robert G.

Paul H.

Andrew M.

Andrew M.

Burness Llp

Russell A.

Robert A.

Glenn C.

Peter T.

Nico B.

Colin C.

Peter C.

John B.

Alan C.

Einar G.

Nigel G.

Malcolm T.

Craig D.

Kevin P.

Thomas R.

Einar B.

Ernest E.

James B.

Paull & Williamsons Llp

Paull & Williamsons

Matthew B.

Stephen H.

Robert M.

David G.

Nigel B.

Nigel B.

Martin W.

Richard M.

Richard M.

Same-Day Company Services Limited

People with significant control

Company previous names

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