This company is commonly known as Neo Energy Enterprises (north Sea) Limited. The company was founded 20 years ago and was given the registration number 05073058. 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.
| Name | : | NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED |
|---|---|---|
| Company Number | : | 05073058 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 March 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 St. Mary Axe, London, United Kingdom, EC3A 8BF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 13 Barnsbury Terrace, London, N1 1JH | Secretary | 13 April 2005 | Active |
| 66 Heddon Court Avenue, Cockfosters, EN4 9NG | Secretary | 15 March 2004 | 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 | 15 March 2004 | 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 | 14 December 2005 | Active |
| 263c, North Deeside Road, Milltimber, Uk, AB13 OHD | Director | 10 April 2008 | Active |
| 32 Park Road, Woking, GU22 7BX | Director | 14 December 2005 | Active |
| 66 Heddon Court Avenue, Cockfosters, EN4 9NG | Director | 15 March 2004 | 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 |
| 1 Eskdale Gardens, Purley, CR8 1ET | Director | 15 March 2004 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-10 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-09-05 | Gazette | Gazette notice voluntary. | Download |
| 2023-08-29 | Dissolution | Dissolution application strike off company. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-16 | Officers | Change person director company with change date. | Download |
| 2023-01-24 | Officers | Termination director company with name termination date. | Download |
| 2023-01-24 | Officers | Termination director company with name termination date. | Download |
| 2023-01-24 | Officers | Appoint person director company with name date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-28 | Accounts | Legacy. | Download |
| 2022-09-28 | Other | Legacy. | Download |
| 2022-09-28 | Other | Legacy. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-14 | Officers | Change person director company with change date. | Download |
| 2022-01-14 | Officers | Change person secretary company with change date. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-04 | Officers | Appoint person director company with name date. | Download |
| 2020-10-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-01 | Officers | Termination director company with name termination date. | Download |
| 2020-07-01 | Officers | Appoint person director company with name date. | Download |
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