NEO ENERGY OIL & GAS LIMITED

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

This company is commonly known as Neo Energy Oil & Gas Limited. The company was founded 19 years ago and was given the registration number 05400854. 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 OIL & GAS LIMITED
Company Number	:	05400854
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 March 2005
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
Minerva House, 6 Barnsbury Square, London, N1 1JL	Secretary	22 March 2005	Active
32 Park Road, Woking, GU22 7BX	Secretary	10 April 2008	Active
Beechwood 120 Harestock Road, Winchester, SO22 6NY	Secretary	13 April 2005	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
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
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	22 March 2005	Active
263c, North Deeside Road, Milltimber, Uk, AB13 OHD	Director	10 April 2008	Active
66 Heddon Court Avenue, Cockfosters, EN4 9NG	Director	24 March 2005	Active
28 Rydens Road, Walton-On-Thames, KT12 3DL	Director	01 February 2006	Active
Merryfield, St Georges Road, Bickley, BR1 2LD	Director	29 April 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
11 Oakfield Road, Harpenden, AL5 2NJ	Director	16 May 2005	Active
8th Floor, The Silver Fin Building, 455 Union Street, Aberdeen, United Kingdom, AB11 6DB	Director	25 September 2019	Active

People with Significant Control

Neo Energy Upstream Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	The Silver Fin Building (8th Floor), 455 Union Street, Aberdeen, Scotland, AB11 6DB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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