Neo E&P Midco Limited LONDON


Neo E&P Midco Limited was formally closed on 2022-10-18. Neo E&P Midco was a private limited company that was situated at 30 St. Mary Axe, London, EC3A 8BF, ENGLAND. The company (formally started on 2019-03-13) was run by 4 directors.
Director Russell A. who was appointed on 01 September 2020.
Director Robert A. who was appointed on 22 July 2020.
Director Paul H. who was appointed on 18 March 2020.

The company was officially categorised as "activities of production holding companies" (64202). The latest confirmation statement was sent on 2022-03-12 and last time the annual accounts were sent was on 30 December 2020.

Neo E&P Midco 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 11879403
Date of Incorporation Wed, 13th Mar 2019
Date of Dissolution Tue, 18th Oct 2022
Industry Activities of production holding companies
End of financial Year 30th December
Company age 3 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Wed, 30th Dec 2020
Next confirmation statement due date Sun, 26th Mar 2023
Last confirmation statement dated Sat, 12th Mar 2022

Company staff

Burness Paull Llp

Position: Corporate Secretary

Appointed: 07 October 2020

Russell A.

Position: Director

Appointed: 01 September 2020

Robert A.

Position: Director

Appointed: 22 July 2020

Paul H.

Position: Director

Appointed: 18 March 2020

Andrew M.

Position: Director

Appointed: 18 March 2020

Glenn C.

Position: Director

Appointed: 18 March 2020

Resigned: 30 June 2020

Aztec Financial Services (uk) Limited

Position: Corporate Secretary

Appointed: 18 March 2020

Resigned: 07 October 2020

John K.

Position: Director

Appointed: 13 March 2019

Resigned: 18 March 2020

Oliver D.

Position: Director

Appointed: 13 March 2019

Resigned: 18 March 2020

Einar G.

Position: Director

Appointed: 13 March 2019

Resigned: 18 March 2020

People with significant control

Neo E&P Holding Limited

Lower Ground 10-11 Gray's Inn Square, London, WC1R 5JD

Legal authority English
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 11879180
Notified on 13 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 18th, October 2022
Free Download (1 page)

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