This company is commonly known as Neo Energy (north Sea) Limited. The company was founded 10 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..
| 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 | : |
|
| 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 | 31 July 2015 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Corporate Secretary | 31 July 2015 | 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 |
| 30a, Cadogan Road, Surbiton, England, KT6 4DJ | Secretary | 26 March 2014 | 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 |
| Stubbs Copse, Woodland Avenue, Cranleigh, United Kingdom, GU6 7HU | Director | 28 August 2013 | Active |
| The Silver Fin Building (8th Floor), 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 June 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 June 2015 | Active |
| Park Lodge, London Rd, Dorking, United Kingdom, RH4 1GH | Director | 11 September 2014 | Active |
| Park Lodge, London Rd, Dorking, United Kingdom, RH4 1GH | Director | 11 September 2014 | Active |
| Park Lodge, London Rd, Dorking, United Kingdom, RH4 1GH | Director | 18 November 2013 | Active |
| Vigdelsvegen, 429, Raege 4053, Norway, | Director | 10 April 2015 | Active |
| Park Lodge, London Rd, Dorking, United Kingdom, RH4 1GH | Director | 26 March 2015 | Active |
| Stubbs Copse, Woodland Avenue, Cranleigh, United Kingdom, GU6 7HU | Director | 13 August 2013 | Active |
| Park Lodge, London Rd, Dorking, United Kingdom, RH4 1GH | Director | 23 April 2014 | Active |
| Stubbs Copse, Woodland Avenue, Cranleigh, United Kingdom, GU6 7HU | Director | 13 August 2013 | Active |
| 8th Floor, The Silver Fin Building, 455 Union Street, Aberdeen, United Kingdom, AB11 6DB | Director | 25 September 2019 | Active |
| Stubbs Copse, Woodland Avenue, Cranleigh, United Kingdom, GU6 7HU | Director | 28 August 2013 | Active |
| Stubbs Copse, Woodland Avenue, Cranleigh, United Kingdom, GU6 7HU | Director | 13 August 2013 | Active |
| Park Lodge, London Rd, Dorking, United Kingdom, RH4 1GH | Director | 09 December 2013 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-12-05 | Gazette | Gazette notice voluntary. | Download |
| 2023-11-22 | Dissolution | Dissolution application strike off company. | Download |
| 2023-11-21 | Resolution | Resolution. | Download |
| 2023-11-17 | Capital | Capital allotment shares. | Download |
| 2023-10-05 | Accounts | Legacy. | Download |
| 2023-10-05 | Other | Legacy. | Download |
| 2023-10-05 | Other | Legacy. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-21 | 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 | Legacy. | Download |
| 2022-09-28 | Other | Legacy. | Download |
| 2022-09-28 | Other | Legacy. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-09 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-06-09 | Insolvency | Legacy. | Download |
| 2022-06-09 | Resolution | Resolution. | Download |
| 2022-06-09 | Capital | Legacy. | 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 |
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