NEO ENERGY EXPLORATION UK LIMITED
Active - Accounts Filed
General Information
NAME
NEO ENERGY EXPLORATION UK LIMITED
COMPANY NUMBER
08266502
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
24/10/2012
(12 years and 2 months old)
WEBSITE
https://seatswaptickets.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/01/2019
20/11/2019
VERUS EXPLORATION UK LIMITED
View all previous names
LONDON
EC3A 8BF
Telephone: 02030087642
TPS: No
30 St. Mary Axe
LONDON
EC3A 8BF
Telephone: 30087642
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 30/10/2024 | New Board Member Craig McKenzie (932867417) Appointed |
| 22/10/2024 | Paul Harris (928537505) has left the board |
Credit Risk Overview
Want to learn more about NEO ENERGY EXPLORATION UK 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 EXPLORATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEO ENERGY EXPLORATION UK 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 |
|---|---|---|---|---|
|
28/10/2016 - Present (8 years and 2 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 |
|
02/09/2024 - Present (3 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 21 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HITECVISION VI LP | N/A | N/A |
| HV INVEST ETA LIMITED | Active - Accounts Filed | View Report |
| NEO ENERGY HOLDING LIMITED | Active - Accounts Filed | View Report |
| NEO ENERGY PRODUCTION UK LIMITED | Active - Accounts Filed | View Report |
| HV VI INVEST SIERRA LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 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 |
| 07/10/2024 | New Accounts filed |
| 09/09/2024 | Andrew Graham McIntosh (921734246) has left the board |
| 09/09/2024 | New Company Secretary Victoria Katie Presly (932682633) Appointed |
| 09/09/2024 | New Board Member Catriona Evelyn Manzi (932680370) Appointed |
| 29/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts 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 | Robert Stephen Adams (918736769) has left the board |
| 26/01/2023 | Russell Alexander Alton (927617299) has left the board |
| 31/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 29/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | 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 |
| 03/07/2020 | Glenn David Benjamin Corrie (926229562) has left the board |
| 03/07/2020 | New Board Member Robert Stephen Adams (918736769) Appointed |
| 06/05/2020 | Peter Neil Thomas (926229563) has left the board |
| 09/04/2020 | John Miller Baillie (916103843) has left the board |
| 29/01/2020 | New Board Member Paul Harris (926650141) Appointed |
| 05/12/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Board Member Peter Neil Thomas (926229563) Appointed |
| 11/10/2019 | Peter Neil Thomas (926299176) has left the board |
| 11/10/2019 | Andrew Graham McIntosh (926299240) has left the board |
| 11/10/2019 | New Board Member Andrew Graham McIntosh (926299239) Appointed |
| 04/10/2019 | Alan Thomas Curran (906411514) has left the board |
| 04/10/2019 | New Board Member Glenn Corrie (926229562) Appointed |
| 04/10/2019 | New Board Member Peter Neil Thomas (926299176) Appointed |
| 04/10/2019 | New Board Member Andrew Graham McIntosh (926299240) Appointed |
| 04/10/2019 | Colin Christie (914083910) has left the board |
| 04/10/2019 | Einar Gjelsvik (921734251) has left the board |
| 04/10/2019 | New Board Member John Miller Baillie (916103843) Appointed |
| 29/05/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 01/11/2016 | New Board Member Alan Thomas Curran (906411514) Appointed |
| 01/11/2016 | New Board Member Colin Christie (914083910) Appointed |
| 01/11/2016 | New Accounts filed |
| 01/11/2016 | New Board Member Einar Gjelsvik (921734251) Appointed |
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