NEO ENERGY ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
NEO ENERGY ENTERPRISES LIMITED
COMPANY NUMBER
04388397
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
06/03/2002
(22 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/09/2014
19/11/2019
VERUS PETROLEUM ENTERPRISES LIMITED
View all previous names
LONDON
EC3A 8BF
30 St. Mary Axe
LONDON
EC3A 8BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEO ENERGY OIL & GAS LIMITED | Dormant | View Report |
| NEO ENERGY ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Craig McKenzie (932867417) Appointed |
| 22/10/2024 | Paul Harris (928537505) has left the board |
| 22/10/2024 | Martin James Rowe (910423436) has left the board |
Credit Risk Overview
Want to learn more about NEO ENERGY ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEO ENERGY ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEO ENERGY ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2013 - Present (11 years and 11 months) Born in N/A |
Active | Secretary |
Current: 272 Past: 1334 |
View Report |
|
15/04/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/09/2019 - Present (5 years and 3 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 23 Past: 5 |
View Report |
|
27/01/2020 - Present (4 years and 11 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
20/01/2023 - Present (1 years and 11 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 22 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEO ENERGY UPSTREAM UK LIMITED | Active - Accounts Filed | View Report |
| NEO E&P HOLDING LIMITED | Company is dissolved | View Report |
| NEO E&P MIDCO LIMITED | Company is dissolved | View Report |
| NEO E&P LIMITED | Company is dissolved | View Report |
| NEO ENERGY (EXPLORATION) LIMITED | Active - Accounts Filed | View Report |
| NEO ENERGY (UKCS) LIMITED | Active - Accounts Filed | View Report |
| NEO ENERGY OIL & GAS LIMITED | Dormant | View Report |
| NEO ENERGY ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| NEO ENERGY PRODUCTION UK LIMITED | Active - Accounts Filed | View Report |
| NEO ENERGY PRODUCTION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Craig McKenzie (932867417) Appointed |
| 22/10/2024 | Paul Harris (928537505) has left the board |
| 22/10/2024 | Martin James Rowe (910423436) has left the board |
| 21/10/2024 | New Accounts filed |
| 09/09/2024 | New Company Secretary Victoria Katie Presly (932682462) Appointed |
| 09/09/2024 | New Board Member Catriona Evelyn Manzi (932680370) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Board Member Paul Harris (928537505) Appointed |
| 26/01/2023 | New Board Member Robert Huw Gair (920560280) Appointed |
| 26/01/2023 | Russell Alexander Alton (927617299) has left the board |
| 26/01/2023 | Robert Stephen Adams (918736769) has left the board |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 06/11/2020 | New Board Member Russell Alexander Alton (927617299) Appointed |
| 06/11/2020 | Change in Reg. Office |
| 25/10/2020 | New Accounts filed |
| 06/07/2020 | New Board Member Robert Stephen Adams (918736769) Appointed |
| 03/07/2020 | Glenn David Benjamin Corrie (926229562) has left the board |
| 06/05/2020 | Peter Neil Thomas (926229563) has left the board |
| 09/04/2020 | John Miller Baillie (916103843) has left the board |
| 16/03/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Board Member Paul Harris (926650141) Appointed |
| 11/10/2019 | New Board Member Andrew Graham McIntosh (926299239) Appointed |
| 11/10/2019 | Peter Neil Thomas (926299178) has left the board |
| 11/10/2019 | New Board Member Peter Neil Thomas (926229563) Appointed |
| 11/10/2019 | Andrew Graham McIntosh (926299246) has left the board |
| 04/10/2019 | New Board Member Glenn Corrie (926229562) Appointed |
| 04/10/2019 | Colin Christie (914083910) has left the board |
| 04/10/2019 | Alan Thomas Curran (906411514) has left the board |
| 04/10/2019 | Peter Findlay Campbell (905161826) has left the board |
| 04/10/2019 | New Board Member Andrew Graham McIntosh (926299246) Appointed |
| 04/10/2019 | New Board Member Peter Neil Thomas (926299178) Appointed |
| 05/06/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 03/08/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 23/03/2016 | New Accounts filed |
| 05/10/2015 | Nico Arnoud Brunsmann (919702955) has left the board |
| 16/07/2015 | Malcolm Shaw Thoms (908630196) has left the board |
| 27/04/2015 | New Company Secretary Andrew Graham McIntosh (919703875) Appointed |
| 27/04/2015 | New Board Member Nico Arnoud Brunsmann (919702955) Appointed |
| 27/04/2015 | New Board Member Colin Christie (914083910) Appointed |
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