NEO ENERGY CENTRAL NORTH SEA LIMITED

Active - Accounts Filed

General Information

NAME
NEO ENERGY CENTRAL NORTH SEA LIMITED

COMPANY NUMBER
05894683

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
06100 - Extraction of crude petroleum

INCORPORATION DATE
02/08/2006 (18 years and 4 months old)

WEBSITE
http://ww16.zennorpetroleum.com

CONFIRMATION STATEMENT MADE UP TO
02/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
07/03/2016 15/07/2021
ZENNOR CNS LIMITED
View all previous names

REGISTERED ADDRESS

30 ST MARY AXE
LONDON
EC3A 8BF

Telephone: 01483500930
TPS: No

TRADING ADDRESSES

First Floor
Hays House
Millmead
Guildford, Surrey
GU2 4HJ

30 St. Mary Axe
LONDON
EC3A 8BF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£160.5k

80.45%

NET WORTH

£213.9M

9.38%

TOTAL LIABILITIES

£67.6M

85.82%

NET ASSETS

£195.6M

6.29%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ZENNOR PETROLEUM LIMITED	Active - Accounts Filed	View Report
ZENNOR CNS LIMITED	Active - Accounts Filed	View Report
ZENNOR PATHWAY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Board Member Craig McKenzie (932867417) Appointed
Date: 22/10/2024	Event: Paul Harris (928537505) has left the board
Date: 22/10/2024	Event: Martin James Rowe (910423436) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about NEO ENERGY CENTRAL NORTH SEA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NEO ENERGY CENTRAL NORTH SEA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£160.5k

80.45%

NET WORTH

£213.9M

9.38%

TOTAL LIABILITIES

£67.6M

85.82%

NET ASSETS

£195.6M

6.29%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NEO ENERGY (ZPL) LIMITED	Owned: 100.00 %	Shares: 151,153,846	Price per share: £0.00	Total Value: £1,511.54

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Graham McIntosh 12/07/2021 - Present (3 years and 5 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 23 Past: 5	View Report
BURNESS PAULL LLP 12/07/2021 - Present (3 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 272 Past: 1334	View Report
Robert Huw Gair 20/01/2023 - Present (1 years and 11 months) Born in Oct 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 22 Past: 9	View Report
Catriona Evelyn Manzi 02/09/2024 - Present (3 months) Born in Aug 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 21 Past: 0	View Report
Victoria Katie Presly 02/09/2024 - Present (3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KEROGEN ENERGY FUND II LP	N/A	N/A
KEROGEN GENERAL PARTNER II LTD	N/A	N/A
PLUTUS ENERGY INVESTMENTS HOLDING LTD	N/A	N/A
ZENNOR PETROLEUM LIMITED	Active - Accounts Filed	View Report
ZENNOR CNS LIMITED	Active - Accounts Filed	View Report
ZENNOR PATHWAY LIMITED	Active - Accounts Filed	View Report
ZENNOR ENERGY LIMITED	Active - Accounts Filed	View Report
ZENNOR EXPLORATION LIMITED	Active - Accounts Filed	View Report
ZENNOR NORTH SEA LIMITED	Active - Accounts Filed	View Report
ZENNOR OIL & GAS LIMITED	Active - Accounts Filed	View Report
ZENNOR RESOURCES (N.I.) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Board Member Craig McKenzie (932867417) Appointed
Date: 22/10/2024	Event: Paul Harris (928537505) has left the board
Date: 22/10/2024	Event: Martin James Rowe (910423436) has left the board
Date: 07/10/2024	Event: New Accounts filed
Date: 06/09/2024	Event: Andrew Graham McIntosh (928527235) has left the board
Date: 06/09/2024	Event: New Company Secretary Victoria Katie Presly (932681182) Appointed
Date: 06/09/2024	Event: New Board Member Catriona Evelyn Manzi (932680370) Appointed
Date: 10/08/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 12/08/2023	Event: New Confirmation Statement filed
Date: 26/01/2023	Event: Russell Alexander Alton (927617299) has left the board
Date: 26/01/2023	Event: New Board Member Robert Huw Gair (920560280) Appointed
Date: 26/01/2023	Event: Robert Stephen Adams (918736769) has left the board
Date: 28/09/2022	Event: New Accounts filed
Date: 14/08/2022	Event: New Confirmation Statement filed
Date: 14/10/2021	Event: New Accounts filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 22/09/2020	Event: New Accounts filed
Date: 08/08/2020	Event: New Confirmation Statement filed
Date: 31/08/2019	Event: New Accounts filed
Date: 07/08/2019	Event: New Confirmation Statement filed
Date: 10/08/2018	Event: New Confirmation Statement filed
Date: 29/07/2018	Event: New Accounts filed
Date: 06/09/2017	Event: New Accounts filed
Date: 05/08/2017	Event: New Annual Return filed
Date: 31/05/2017	Event: New Accounts filed
Date: 06/08/2016	Event: New Annual Return filed
Date: 04/08/2016	Event: New Accounts filed
Date: 04/07/2016	Event: Jacqueline Ann Kilford (920581886) has left the board
Date: 09/03/2016	Event: Brian Ross Cameron (915277528) has left the board
Date: 09/03/2016	Event: Martin Ian Suttie (919159108) has left the board
Date: 09/03/2016	Event: New Company Secretary Jacqueline Ann Kilford (920581886) Appointed
Date: 09/03/2016	Event: Ian Alexander Suttie (917745426) has left the board
Date: 09/03/2016	Event: Steven David Bowyer (912842483) has left the board
Date: 09/03/2016	Event: New Board Member David Robert Beaghan (907098461) Appointed
Date: 09/03/2016	Event: New Board Member William Graham Cooper (919565388) Appointed
Date: 09/03/2016	Event: New Board Member Roderick Ian Selwyn Crawford (911041883) Appointed
Date: 09/03/2016	Event: New Board Member Martin James Rowe (910423436) Appointed
Date: 09/03/2016	Event: New Board Member James Martin Richard Henry (908219295) Appointed
Date: 09/03/2016	Event: Change in Reg. Office
Date: 06/09/2015	Event: New Annual Return filed
Date: 10/06/2015	Event: Steven Richard George (916149151) has left the board
Date: 19/02/2015	Event: New Accounts filed
Date: 14/10/2014	Event: New Annual Return filed
Date: 09/10/2014	Event: New Board Member Martin Ian Suttie (919159108) Appointed
Date: 09/11/2013	Event: New Accounts filed
Date: 13/08/2013	Event: New Annual Return filed
Date: 29/05/2013	Event: Change in Reg. Office
Date: 24/04/2013	Event: Ian Alexander Suttie (916187025) has left the board

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NEO ENERGY CENTRAL NORTH SEA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£160.5k

£213.9M

£67.6M

£195.6M

People Overview

4

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£160.5k

£213.9M

£67.6M

£195.6M

Accounts

People Overview

4

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™