This company is commonly known as Neo Energy Upstream Uk Limited. The company was founded 19 years ago and was given the registration number SC279865. 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 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | NEO ENERGY UPSTREAM UK LIMITED |
|---|---|---|
| Company Number | : | SC279865 |
| 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 | 14 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 | 01 September 2020 | Active |
| The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB | Director | 03 July 2020 | Active |
| The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB | Director | 26 August 2021 | 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 | 22 February 2005 | 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 | 03 July 2020 | Active |
| 30, St. Mary Axe, London, United Kingdom, EC3A 8BF | Director | 01 September 2020 | Active |
| 10-11, Gray's Inn Square, Lower Group, London, United Kingdom, WC1R 5JD | Director | 30 September 2019 | Active |
| C/O Bridge Energy As, Nesbruveien 75, 1379 Nesbru, Norway, | Director | 27 April 2010 | Active |
| 3, Queen's Gardens, Aberdeen, Scotland, AB15 4YD | Director | 01 October 2014 | Active |
| 322, Scimitar Bay Nw, Calgary, Canada, | Director | 29 April 2005 | Active |
| Barrowsgate House, Drumoak, Banchory, AB31 5EL | Director | 10 June 2009 | Active |
| 327 10a Street N.W., Calgary, Canada, T2N 1W7 | Director | 30 May 2007 | Active |
| The Silver Fin Building (8th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB | Director | 18 December 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 |
| Jattavagveien 7, 4068 Stavanger, Norway, | Director | 14 June 2017 | Active |
| The Silver Fin Building (8th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB | Director | 16 May 2018 | Active |
| Tillycairn, Corsee Road, Banchory, Scotland, AB31 5RS | Director | 03 December 2013 | Active |
| Smietunet 6, 4027 Stavanger, Norway, | Director | 30 September 2019 | Active |
| Smietunet 6, 4027 Stavanger, Norway, | Director | 20 March 2014 | Active |
| The Silver Fin Building (8th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB | Director | 14 April 2014 | Active |
| 3, Queen's Gardens, Aberdeen, AB15 4YD | Director | 20 March 2014 | Active |
| Jaattaaveien 7, Postboks 8120, 4068 Stavanger, Norway, | Director | 14 April 2015 | Active |
| 10-11, Gray's Inn Square, Lower Group, London, United Kingdom, WC1R 5JD | Director | 30 September 2019 | Active |
| Woodburn House, 263c North Deeside Road, Milltimber, Aberdeen, AB13 0HD | Director | 23 February 2006 | Active |
| The Silver Fin Building (8th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB | Director | 18 January 2019 | Active |
| Broome, Herbert Road, Fleet, United Kingdom, GU51 4JN | Director | 16 May 2018 | Active |
| The Gables, 30 Rubislaw Den South, Aberdeen, AB15 4BB | Director | 22 February 2005 | Active |
| 94, Arthur Road, London, United Kingdom, SW19 7DT | Director | 26 February 2014 | Active |
| Hitecvision, Jåttåvågveien 7, P.O.Box 8120, Stavanger, Norway, 4068 | Director | 14 April 2014 | 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 | : |
|
| Ranelagh Nominees Limited | ||
| Notified on | : | 19 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 25, Gresham Street, London, United Kingdom, EC2V 7NH |
| Nature of 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 | : |
|
| 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 |
| 2023-02-22 | Confirmation statement | Confirmation statement with 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 |
| 2022-06-09 | 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 |
| 2022-05-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-06 | 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 |
| 2022-04-01 | 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 |
| 2022-01-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-13 | Officers | Change person secretary company with change date. | Download |
| 2022-01-13 | Officers | Change person director 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 |
| 2021-08-25 | Resolution | Resolution. | Download |
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