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- NEO E&P LIMITED
NEO E&P LIMITED
Company is dissolved
General Information
NAME
NEO E&P LIMITED
COMPANY NUMBER
11879863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
13/03/2019
(5 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/03/2022
ACCOUNTS MADE UP TO
30/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
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 E&P MIDCO LIMITED | Company is dissolved | View Report |
NEO E&P LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Board Member Paul Harris (926650141) Appointed |
Date: 13/09/2024 | Event: New Board Member Andrew Graham McIntosh (926299239) Appointed |
Date: 22/02/2024 | Event: New Board Member Russell Alexander Alton (927617299) Appointed |
Credit Risk Overview
Want to learn more about NEO E&P 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 E&P LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEO E&P LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Feb 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Born in Feb 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
View Report |
Born in Jul 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Born in Jul 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 23 Past: 5 |
View Report |
Born in Oct 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 10 Past: 6 |
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 | Non-Trading | 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 |
---|---|
Date: 22/10/2024 | Event: New Board Member Paul Harris (926650141) Appointed |
Date: 13/09/2024 | Event: New Board Member Andrew Graham McIntosh (926299239) Appointed |
Date: 22/02/2024 | Event: New Board Member Russell Alexander Alton (927617299) Appointed |
Date: 22/02/2024 | Event: New Board Member Robert Stephen Adams (918736769) Appointed |
Date: 22/02/2024 | Event: New Board Member Andrew Graham McIntosh (926299239) Appointed |
Date: 25/01/2024 | Event: New Board Member Russell Alexander Alton (927617299) Appointed |
Date: 25/01/2024 | Event: New Board Member Robert Stephen Adams (918736769) Appointed |
Date: 25/01/2024 | Event: New Board Member Andrew Graham McIntosh (926299239) Appointed |
Date: 05/07/2023 | Event: New Board Member Andrew Graham McIntosh (926299239) Appointed |
Date: 28/06/2023 | Event: New Board Member Russell Alexander Alton (927617299) Appointed |
Date: 30/03/2023 | Event: New Board Member Paul Harris (926650141) Appointed |
Date: 07/03/2023 | Event: New Board Member Paul Harris (926650141) Appointed |
Date: 07/03/2023 | Event: New Board Member Andrew Graham McIntosh (926299239) Appointed |
Date: 01/02/2023 | Event: New Board Member Russell Alexander Alton (927617299) Appointed |
Date: 26/01/2023 | Event: New Board Member Russell Alexander Alton (927617299) Appointed |
Date: 26/01/2023 | Event: New Board Member Robert Stephen Adams (918736769) Appointed |
Date: 15/12/2022 | Event: New Board Member Russell Alexander Alton (927617299) Appointed |
Date: 15/12/2022 | Event: New Board Member Robert Stephen Adams (918736769) Appointed |
Date: 15/12/2022 | Event: New Board Member Paul Harris (926650141) Appointed |
Date: 15/12/2022 | Event: New Board Member Andrew Graham McIntosh (926299239) Appointed |
Date: 20/10/2022 | Event: New Board Member Robert Stephen Adams (918736769) Appointed |
Date: 20/10/2022 | Event: New Board Member Andrew Graham McIntosh (926299239) Appointed |
Date: 20/10/2022 | Event: New Board Member Paul Harris (926650141) Appointed |
Date: 20/10/2022 | Event: New Board Member Russell Alexander Alton (927617299) Appointed |
Date: 03/10/2022 | Event: New Board Member Russell Alexander Alton (927617299) Appointed |
Date: 02/06/2022 | Event: New Confirmation Statement filed |
Date: 09/10/2021 | Event: New Accounts filed |
Date: 30/05/2021 | Event: New Confirmation Statement filed |
Date: 27/03/2021 | Event: New Accounts filed |
Date: 06/11/2020 | Event: New Board Member Russell Alexander Alton (927617299) Appointed |
Date: 23/10/2020 | Event: AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) has left the board |
Date: 23/10/2020 | Event: New Company Secretary BURNESS PAULL LLP (927561742) Appointed |
Date: 27/07/2020 | Event: New Board Member Robert Stephen Adams (918736769) Appointed |
Date: 27/07/2020 | Event: Glenn David Benjamin Corrie (926229562) has left the board |
Date: 15/04/2020 | Event: New Confirmation Statement filed |
Date: 02/04/2020 | Event: AZTEC FINANCIAL SERVICES (UK) LIMITED (926841110) has left the board |
Date: 02/04/2020 | Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
Date: 26/03/2020 | Event: New Board Member Andrew Graham McIntosh (926299239) Appointed |
Date: 26/03/2020 | Event: Oliver John Hampden Dunn (925629923) has left the board |
Date: 26/03/2020 | Event: Einar Gjelsvik (916351261) has left the board |
Date: 26/03/2020 | Event: John Nicolas Knight (907660339) has left the board |
Date: 26/03/2020 | Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (926841110) Appointed |
Date: 26/03/2020 | Event: New Board Member Paul Harris (926650141) Appointed |
Date: 25/03/2020 | Event: New Board Member Glenn David Benjamin Corrie (926229562) Appointed |
Date: 23/03/2020 | Event: Change in Reg. Office |
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