This company is commonly known as Neptune E&p Ukcs Limited. The company was founded 26 years ago and was given the registration number 03386464. 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 UKCS LIMITED |
|---|---|---|
| Company Number | : | 03386464 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 1997 |
| 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 |
| 66 Cherwell Drive, Marston, Oxford, OX3 0LZ | Secretary | 01 March 1998 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Secretary | 01 October 1999 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Secretary | 09 June 1997 | Active |
| 23 Rue Soyer, Neuilly Sur Seine, France, FOREIGN | Director | 10 December 2003 | Active |
| 57 Rue Des Morillons, Paris, France, FOREIGN | Director | 10 December 2003 | Active |
| 11 Rue Mansart, Paris, France, FOREIGN | Director | 21 December 1998 | Active |
| 16, North Esplanade West, Aberdeen, Scotland, AB11 5RJ | Director | 02 May 2017 | Active |
| 40, Holborn Viaduct, London, EC1N 2PB | Director | 13 November 2015 | Active |
| 135 Boulevard Saint Michel, Paris, France, FOREIGN | Director | 19 December 2002 | Active |
| 102 Boulevard De Courcelles, Paris, France, FOREIGN | Director | 09 June 1997 | Active |
| 6, Vestre Svanholmen, Sandnes, Norway, | Director | 26 April 2022 | Active |
| 40, Holborn Viaduct, London, EC1N 2PB | Director | 01 August 2015 | Active |
| 27, Rue Des Bigots, 92190 Meudon, France, | Director | 09 June 1997 | Active |
| 40, Holborn Viaduct, London, England, EC1N 2PB | Director | 01 September 2007 | Active |
| 11 Boileau Road, Ealing, London, W5 3AL | Director | 09 June 1997 | Active |
| Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 15 February 2018 | Active |
| 40, Holborn Viaduct, London, England, EC1N 2PB | Director | 01 July 2008 | Active |
| 41 Sidney Road, St Margarets, Twickenham, TW1 1JP | Director | 10 December 2003 | 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 | 03 September 2018 | Active |
| Tower 1, Engie E&P International, 1 Place Samuel De Champlain, Box 111, 92930 Paris La Defense Cedex, France, | Director | 22 August 2017 | Active |
| Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 15 February 2018 | Active |
| Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 07 January 2019 | Active |
| 40, Holborn Viaduct, London, England, EC1N 2PB | Director | 04 July 2003 | Active |
| 35 Fairfax Road, London, W4 1EN | Director | 25 July 2000 | Active |
| 40, Holborn Viaduct, London, England, EC1N 2PB | Director | 30 January 2012 | 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 |
| Vestre Svanholmen 6, Sandnes, PO BOX 242, 4066, Stavanger, Norway, | Director | 01 November 2017 | Active |
| 40, Holborn Viaduct, London, England, EC1N 2PB | Director | 16 January 2012 | Active |
| 40, Holborn Viaduct, London, England, EC1N 2PB | Director | 01 July 2010 | Active |
| Neptune Energy Group Holdings Limited | ||
| Notified on | : | 15 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Norwich Street, London, England, EC4A 1BD |
| Nature of control | : |
|
| Engie S.A. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 1, Place Samuel De Champlain, Courbevoie, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Confirmation statement | Confirmation statement with no updates. | 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 | 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 | Termination director company with name termination 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 |
| 2023-06-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-04 | Resolution | Resolution. | Download |
| 2022-05-03 | Capital | Capital allotment shares. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with updates. | 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 |
| 2022-01-17 | Officers | Appoint person director company with name date. | Download |
| 2022-01-12 | Officers | Termination director company with name termination date. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type full. | Download |
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