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NEO ENERGY (NORTH SEA) LIMITED

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

This company is commonly known as Neo Energy (north Sea) Limited. The company was founded 11 years ago and was given the registration number 08649342. The firm's registered office is in LONDON. You can find them at 30 St. Mary Axe, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NEO ENERGY (NORTH SEA) LIMITED
Company Number:08649342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

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 InformationRoleAppointedStatus
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB

Secretary31 July 2015Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary31 July 2015Active
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB

Director20 January 2023Active
30, St. Mary Axe, London, United Kingdom, EC3A 8BF

Director27 January 2020Active
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB

Director25 September 2019Active
30, St. Mary Axe, London, United Kingdom, EC3A 8BF

Director26 August 2021Active
30a, Cadogan Road, Surbiton, England, KT6 4DJ

Secretary26 March 2014Active
Neo Energy Limited, 30 St. Mary Axe, London, United Kingdom, EC3A 8BF

Director30 June 2020Active
30, St. Mary Axe, London, United Kingdom, EC3A 8BF

Director01 September 2020Active
Stubbs Copse, Woodland Avenue, Cranleigh, United Kingdom, GU6 7HU

Director28 August 2013Active
The Silver Fin Building (8th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB

Director25 September 2019Active
The Silver Fin Building (8th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB

Director22 June 2015Active
8th Floor, The Silver Fin Building, 455 Union Street, Aberdeen, United Kingdom, AB11 6DB

Director25 September 2019Active
The Silver Fin Building (8th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB

Director22 June 2015Active
Park Lodge, London Rd, Dorking, United Kingdom, RH4 1GH

Director11 September 2014Active
Park Lodge, London Rd, Dorking, United Kingdom, RH4 1GH

Director11 September 2014Active
Park Lodge, London Rd, Dorking, United Kingdom, RH4 1GH

Director18 November 2013Active
Vigdelsvegen, 429, Raege 4053, Norway,

Director10 April 2015Active
Park Lodge, London Rd, Dorking, United Kingdom, RH4 1GH

Director26 March 2015Active
Stubbs Copse, Woodland Avenue, Cranleigh, United Kingdom, GU6 7HU

Director13 August 2013Active
Park Lodge, London Rd, Dorking, United Kingdom, RH4 1GH

Director23 April 2014Active
Stubbs Copse, Woodland Avenue, Cranleigh, United Kingdom, GU6 7HU

Director13 August 2013Active
8th Floor, The Silver Fin Building, 455 Union Street, Aberdeen, United Kingdom, AB11 6DB

Director25 September 2019Active
Stubbs Copse, Woodland Avenue, Cranleigh, United Kingdom, GU6 7HU

Director28 August 2013Active
Stubbs Copse, Woodland Avenue, Cranleigh, United Kingdom, GU6 7HU

Director13 August 2013Active
Park Lodge, London Rd, Dorking, United Kingdom, RH4 1GH

Director09 December 2013Active

People with Significant Control

Neo Energy Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, Scotland, AB11 6DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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