This company is commonly known as Neo Energy (exploration) Limited. The company was founded 19 years ago and was given the registration number SC279866. The firm's registered office is in ABERDEEN. You can find them at The Silver Fin Building (8th Floor), 455 Union Street, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | NEO ENERGY (EXPLORATION) LIMITED |
|---|---|---|
| Company Number | : | SC279866 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | The Silver Fin Building (8th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB |
|---|---|---|
| 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 |
| The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB | Director | 27 January 2020 | Active |
| The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB | Director | 25 September 2019 | Active |
| The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB | Director | 26 August 2021 | Active |
| 42, Kurrajong Place, Greenwood, Western Australia, 6024 | Secretary | 25 February 2005 | Active |
| Investment House, 6 Union Row, Aberdeen, AB21 7DQ | Corporate Nominee Secretary | 11 February 2005 | Active |
| Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ | Corporate Secretary | 25 February 2005 | Active |
| Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ | Corporate Secretary | 29 May 2009 | 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 Cottage, Bullbeggars Lane, Horsell, Woking, Uk, GU21 4SQ | Director | 08 January 2007 | 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, Nesbru, Norway, 1379 | Director | 27 April 2010 | Active |
| 322, Scimitar Bay Nw, Calgary, Canada, T3L 1L8 | Director | 29 May 2009 | 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 |
| 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 |
| Villa No.2, Leptos Kissonerga, Beach Villas, Paphos, Cyprus, | Director | 25 February 2005 | Active |
| 96, Woodville Street, Hendra, Australia, | Director | 01 September 2008 | Active |
| 4 Leslie Street, Mount Lawley, Western Australia, | Director | 25 February 2005 | Active |
| The Gables, 30 Rubislaw Den South, Aberdeen, AB15 4BB | Director | 29 May 2009 | Active |
| St Luags 2 West Munro Drive, Helensburgh, Scotland, G84 9AA | Director | 25 February 2005 | 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 |
| Silverhill House, Banchory Devenick, Aberdeen, AB12 5XQ | Director | 10 June 2009 | Active |
| 16 Camargue Drive, Brigadoon, Western Australia, | Director | 25 February 2005 | Active |
| Bnp Paribas Sa | ||
| Notified on | : | 23 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 16, Boulevard Des Italiens, Paris, France, 75009 |
| Nature of control | : |
|
| Neo Energy Upstream Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-16 | Officers | Change person director company with change date. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2022-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-21 | 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 |
| 2021-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-26 | Officers | Appoint person director company with name date. | Download |
| 2021-08-16 | Resolution | Resolution. | Download |
| 2021-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-18 | 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 |
| 2020-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.