This company is commonly known as Neo Energy (ukcs) Limited. The company was founded 32 years ago and was given the registration number 02669936. The firm's registered office is in LONDON. You can find them at 30 St. Mary Axe, , London, . This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | NEO ENERGY (UKCS) LIMITED |
|---|---|---|
| Company Number | : | 02669936 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 1991 |
| 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 | 19 November 2018 | Active |
| Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, United Kingdom, AB10 1DQ | Corporate Secretary | 19 November 2018 | 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 |
| The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW | Secretary | 12 April 2010 | Active |
| Flat 1 Spencer Walk, Hampstead, London, NW3 1QZ | Secretary | 08 January 2007 | Active |
| Flat 6 79 Holden Road, Woodside Park, London, N12 7DP | Secretary | 19 May 1994 | Active |
| 26 Knowle Park, Cobham, KT11 3AB | Secretary | 01 July 1992 | Active |
| 4-1 Tsuruma 1-Chome, Machida City, Tokyo, Japan, FOREIGN | Secretary | 02 October 2002 | Active |
| Asahichou 24-26-201, Sagamihara, Kanagawa, Japan, | Secretary | 03 October 2000 | Active |
| Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, United Kingdom, AB10 1DQ | Corporate Secretary | 19 November 2018 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 06 December 1991 | Active |
| Neo Energy Limited, 30 St. Mary Axe, London, United Kingdom, EC3A 8BF | Director | 30 June 2020 | Active |
| 13 Knolls Close, Worcester Park, KT4 8UR | Director | 20 April 1995 | 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 | 19 November 2018 | Active |
| Eriska Rectory Road, Taplow, Maidenhead, SL6 0ET | Director | 01 January 1995 | Active |
| The Silver Fin Building (8th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB | Director | 19 November 2018 | Active |
| The Silver Fin Building (8th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB | Director | 19 November 2018 | 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 | 19 November 2018 | Active |
| 85 Artillery Mansions, 75 Victoria Street, London, SW1H 0HZ | Director | 19 April 2002 | Active |
| The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW | Director | 16 May 2008 | Active |
| 35 Lindisfarne Road, West Wimbledon, London, SW20 0NW | Director | 01 July 1992 | Active |
| The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | Director | 01 April 2017 | Active |
| The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | Director | 01 April 2016 | Active |
| 37 King George Square, Richmond, TW10 6LF | Director | 06 December 1991 | Active |
| 5-1 Kita Aoyama 2 Chome, Minato Ku Tokyo, 107 Japan, FOREIGN | Director | 07 January 1997 | Active |
| Flat 1 Spencer Walk, Hampstead, London, NW3 1QZ | Director | 08 January 2007 | Active |
| Flat 6 79 Holden Road, Woodside Park, London, N12 7DP | Director | 19 May 1994 | Active |
| 1405-1-102, Futo-Cho, Kohoku-Ku, Yokohama City, Japan, | Director | 30 March 2005 | Active |
| 5-1 Kita Aoyama 2- Chome, Minato-Ku, Japan, 107 | Director | 01 April 1997 | Active |
| The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW | Director | 01 October 2011 | Active |
| Neo Energy Upstream Uk Limited | ||
| Notified on | : | 19 November 2018 |
|---|---|---|
| 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 | : |
|
| Itochu Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 1-3, Umeda 3 Chome, Kita-Ku, Osaka, 1-3, Umeda 3 Chome, Osaka, Japan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | 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 |
| 2023-01-24 | 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 |
| 2022-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-09 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-06-09 | Capital | Legacy. | Download |
| 2022-06-09 | Insolvency | Legacy. | Download |
| 2022-06-09 | Resolution | Resolution. | Download |
| 2022-04-01 | Resolution | Resolution. | Download |
| 2022-03-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-13 | Officers | Change person director company with change date. | Download |
| 2022-01-13 | Officers | Change person secretary company with change date. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-26 | Officers | Appoint person director company with name date. | Download |
| 2021-08-26 | Resolution | Resolution. | Download |
| 2021-07-21 | Resolution | Resolution. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | 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 |
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