NEO ENERGY ENTERPRISES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Neo Energy Enterprises Limited. The company was founded 22 years ago and was given the registration number 04388397. The firm's registered office is in LONDON. You can find them at 30 St. Mary Axe, , London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name	:	NEO ENERGY ENTERPRISES LIMITED
Company Number	:	04388397
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 March 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address	:	30 St. Mary Axe, London, United Kingdom, EC3A 8BF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB	Secretary	15 April 2015	Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ	Corporate Secretary	14 January 2013	Active
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB	Director	20 January 2023	Active
30, St. Mary Axe, London, United Kingdom, EC3A 8BF	Director	27 January 2020	Active
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB	Director	25 September 2019	Active
30, St. Mary Axe, London, United Kingdom, EC3A 8BF	Director	26 August 2021	Active
13 Barnsbury Terrace, London, N1 1JH	Secretary	13 April 2005	Active
1, Eskdale Gardens, Riddlesdown, Purley, CR8 1ET	Secretary	06 March 2002	Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ	Corporate Secretary	01 June 2008	Active
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ	Corporate Secretary	06 April 2009	Active
9 Perseverance Works, Kingsland Road, London, E2 8DD	Corporate Nominee Secretary	06 March 2002	Active
Neo Energy Limited, 30 St. Mary Axe, London, United Kingdom, EC3A 8BF	Director	30 June 2020	Active
30, St. Mary Axe, London, United Kingdom, EC3A 8BF	Director	01 September 2020	Active
The Silver Fin Building (8th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB	Director	22 July 2014	Active
C/O Bridge Energy As, Nesbruveien 75, 1379 Nesbru, Norway,	Director	27 April 2010	Active
322, Scimitar Bay Nw, Calgary, Canada, T3L 1L8	Director	10 April 2008	Active
3, Queen's Gardens, Aberdeen, Scotland, AB15 4YD	Director	15 April 2015	Active
Barrowsgate House, Drumoak, Banchory, AB31 5EL	Director	10 June 2009	Active
13 Barnsbury Terrace, London, N1 1JH	Director	29 April 2005	Active
The Silver Fin Building (8th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB	Director	22 July 2014	Active
The Silver Fin Building (8th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB	Director	15 April 2015	Active
8th Floor, The Silver Fin Building, 455 Union Street, Aberdeen, United Kingdom, AB11 6DB	Director	25 September 2019	Active
The Silver Fin Building (8th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB	Director	22 July 2014	Active
16, Kepplestone Gardens, Aberdeen, Scotland, AB15 4DH	Director	03 December 2013	Active
3, Queens Gardens, Aberdeen, AB15 4YD	Director	27 April 2010	Active
Tillycairn, Corsee Road, Banchory, Scotland, AB31 5RS	Director	03 December 2013	Active
Smietunet 6, 4027 Stavanger, Norway,	Director	04 March 2014	Active
Lydford, Scotland Lane, Haslemere, United Kingdom, GU27 3AR	Director	18 June 2004	Active
263c, North Deeside Road, Milltimber, Uk, AB13 OHD	Director	10 April 2008	Active
32 Park Road, Woking, GU22 7BX	Director	18 June 2004	Active
66 Heddon Court Avenue, Cockfosters, EN4 9NG	Director	06 March 2002	Active
4, Rolland Court, Drumlithie, Stonehaven, Scotland, AB39 3YY	Director	06 April 2013	Active
Silverhill House, Banchory Devenick, Aberdeen, Scotland, AB12 5XQ	Director	01 May 2012	Active
8th Floor, The Silver Fin Building, 455 Union Street, Aberdeen, United Kingdom, AB11 6DB	Director	25 September 2019	Active
10, Ferryhills Road, North Queensferry, Scotland, KY11 1HE	Director	03 December 2013	Active

People with Significant Control

Neo Energy Oil & Gas Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	30, St. Mary Axe, London, United Kingdom, EC3A 8BF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NEO ENERGY ENTERPRISES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement