This company is commonly known as Neptune E&p Uk Limited. The company was founded 44 years ago and was given the registration number 01483021. The firm's registered office is in LONDON. You can find them at Nova North, 11 Bressenden Place, London, . This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | NEPTUNE E&P UK LIMITED |
|---|---|---|
| Company Number | : | 01483021 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 1980 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Nova North, 11 Bressenden Place, London, England, SW1E 5BY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Secretary | 16 May 2007 | Active |
| Eni House, 10 Ebury Bridge Road, London, United Kingdom, SW1W 8PZ | Director | 31 January 2024 | Active |
| Eni House, 10 Ebury Bridge Road, London, United Kingdom, SW1W 8PZ | Director | 31 January 2024 | Active |
| Eni House, 10 Ebury Bridge Road, London, United Kingdom, SW1W 8PZ | Director | 31 January 2024 | Active |
| Garden Flat 160 Hammersmith Grove, London, W6 7HE | Secretary | - | Active |
| The Pantiles Main Street, Thorney, Newark, NG23 7BS | Secretary | 29 June 1995 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Secretary | 22 May 2002 | Active |
| 987 Tulip Tree Lane, West Des Moines, Iowa, United States Of America, | Director | 28 January 1997 | Active |
| 11 Rue Mansart, Paris, France, FOREIGN | Director | 22 May 2002 | Active |
| Engie House, 16 North Esplanade West, Aberdeen, Scotland, AB11 5RJ | Director | 31 October 2017 | Active |
| Billy Hill House, Stanley, Crook, DL15 9QS | Director | 15 June 1999 | Active |
| 135 Boulevard Saint Michel, Paris, France, FOREIGN | Director | 19 December 2002 | Active |
| Cotchet Barn Blackdown, Haslemere, GU27 3BS | Director | 13 August 1997 | Active |
| 6 Rue D'Aubigny, Paris, France, | Director | 22 May 2002 | Active |
| 1 Berkley Avenue, Blaydon, NE21 5NN | Director | 18 February 1994 | Active |
| 32 High Street, Warwick, CV34 4AX | Director | 18 January 1996 | Active |
| 6, Vestre Svanholmen, Sandnes, Norway, | Director | 26 April 2022 | Active |
| Woodbury 5b Redlake Road, Stourbridge, DY9 0RU | Director | 18 January 1996 | Active |
| 27, Rue Des Bigots, 92190 Meudon, France, | Director | 22 May 2002 | Active |
| Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 15 February 2018 | Active |
| 41 Sidney Road, St Margarets, Twickenham, TW1 1JP | Director | 27 April 2004 | Active |
| Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 01 January 2022 | Active |
| Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 01 September 2018 | Active |
| 47 Forest End Road, Sandhurst, Camberley, GU17 8JT | Director | - | Active |
| Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 24 September 2018 | Active |
| 1, Place Samuel De Champlain, 92930, Paris La Defense Cedex, France, | Director | 31 October 2017 | Active |
| Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 24 September 2018 | Active |
| Kuusisaarenkuja 8a2, Helsinki, Finland, FOREIGN | Director | - | Active |
| Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 07 January 2019 | Active |
| 28 Avenue Carnot, Paris, France, FOREIGN | Director | 04 July 2003 | Active |
| 35 Fairfax Road, London, W4 1EN | Director | 22 May 2002 | Active |
| 40, Holborn Viaduct, London, EC1N 2PB | Director | 01 October 2014 | Active |
| 40, Holborn Viaduct, London, England, EC1N 2PB | Director | 29 June 2007 | Active |
| 16, North Esplanade West, Aberdeen, Scotland, AB11 5RJ | Director | 26 April 2022 | Active |
| 40, Holborn Viaduct, London, England, EC1N 2PB | Director | 15 June 2012 | Active |
| Neptune Energy Group Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Nova North, 11, Bressenden Place, London, England, SW1E 5BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Officers | Termination director company with name termination date. | Download |
| 2024-02-06 | Officers | Termination director company with name termination date. | Download |
| 2024-02-06 | Officers | Appoint person director company with name date. | Download |
| 2024-02-06 | Officers | Appoint person director company with name date. | Download |
| 2024-02-06 | Officers | Termination director company with name termination date. | Download |
| 2024-02-06 | Officers | Termination director company with name termination date. | Download |
| 2024-02-06 | Officers | Appoint person director company with name date. | Download |
| 2024-02-06 | Officers | Termination director company with name termination date. | Download |
| 2024-02-06 | Officers | Termination director company with name termination date. | Download |
| 2024-01-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-03 | Officers | Termination director company with name termination date. | Download |
| 2022-04-27 | Officers | Appoint person director company with name date. | Download |
| 2022-04-27 | Officers | Appoint person director company with name date. | Download |
| 2022-01-12 | Officers | Appoint person director company with name date. | Download |
| 2022-01-12 | Officers | Termination director company with name termination date. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-24 | Resolution | Resolution. | Download |
| 2020-12-24 | Capital | Capital allotment shares. | Download |
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