NEO ENERGY (NORTH SEA) LIMITED
Company is dissolved
General Information
NAME
NEO ENERGY (NORTH SEA) LIMITED
COMPANY NUMBER
08649342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/08/2013
(11 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/01/2019
19/11/2019
VERUS PETROLEUM (NORTH SEA) 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 GROUP LIMITED | Active - Accounts Filed | View Report |
| NEO ENERGY (NORTH SEA) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Martin James Rowe (910423436) Appointed |
| 22/10/2024 | New Board Member Paul Harris (928537505) Appointed |
| 13/09/2024 | New Board Member Andrew Graham McIntosh (926299239) Appointed |
Credit Risk Overview
Want to learn more about NEO ENERGY (NORTH SEA) 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 (NORTH SEA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEO ENERGY (NORTH SEA) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEO ENERGY GROUP LIMITED | Active - Accounts Filed | View Report |
| NEO ENERGY (NORTH SEA) LIMITED | Company is dissolved | View Report |
| NEO ENERGY EXPLORATION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Martin James Rowe (910423436) Appointed |
| 22/10/2024 | New Board Member Paul Harris (928537505) Appointed |
| 13/09/2024 | New Board Member Andrew Graham McIntosh (926299239) Appointed |
| 25/06/2024 | New Board Member Paul Harris (928537505) Appointed |
| 04/10/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Board Member Paul Harris (928537505) Appointed |
| 26/01/2023 | Robert Stephen Adams (918736769) has left the board |
| 26/01/2023 | New Board Member Robert Huw Gair (920560280) Appointed |
| 26/01/2023 | Russell Alexander Alton (927617299) has left the board |
| 02/10/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 29/09/2021 | 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 |
| 24/08/2020 | New Confirmation Statement filed |
| 03/07/2020 | 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 |
| 29/01/2020 | New Board Member Paul Harris (926650141) Appointed |
| 11/10/2019 | Peter Neil Thomas (926299175) has left the board |
| 11/10/2019 | New Board Member Peter Neil Thomas (926229563) Appointed |
| 04/10/2019 | New Board Member Glenn Corrie (926229562) Appointed |
| 04/10/2019 | New Board Member Peter Neil Thomas (926299175) Appointed |
| 04/10/2019 | New Board Member Andrew Graham McIntosh (926299239) Appointed |
| 04/10/2019 | New Board Member John Miller Baillie (916103843) Appointed |
| 04/10/2019 | Alan Thomas Curran (906411514) has left the board |
| 04/10/2019 | Colin Christie (914083910) has left the board |
| 04/10/2019 | Einar Gjelsvik (916351261) has left the board |
| 27/08/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 30/08/2018 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 07/06/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 03/08/2016 | New Accounts filed |
| 19/09/2015 | New Annual Return filed |
| 04/08/2015 | New Company Secretary BURNESS PAULL LLP (919984696) Appointed |
| 04/08/2015 | New Company Secretary Andrew Graham McIntosh (919984695) Appointed |
| 04/08/2015 | Susan Margaret Wallace (918695205) has left the board |
| 25/06/2015 | Change in Reg. Office |
| 25/06/2015 | Hans Olav Hide (919594111) has left the board |
| 25/06/2015 | New Board Member Colin Christie (914083910) Appointed |
| 25/06/2015 | New Board Member Alan Thomas Curran (906411514) Appointed |
| 15/05/2015 | Robert John Arnott (918122919) has left the board |
| 14/05/2015 | Michael Whyatt (909763391) has left the board |
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