NEO ENERGY PRODUCTION UK LIMITED
Active - Accounts Filed
General Information
NAME
NEO ENERGY PRODUCTION UK LIMITED
COMPANY NUMBER
12086835
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
05/07/2019
(5 years and 4 months old)
WEBSITE
veruspetroleum.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/07/2019
22/10/2020
PETROGAS NEO UK LTD
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 HOLDING 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 |
Credit Risk Overview
Want to learn more about NEO ENERGY PRODUCTION 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 PRODUCTION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEO ENERGY PRODUCTION 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 |
|---|---|---|---|---|
|
19/05/2020 - Present (4 years and 6 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 23 Past: 5 |
View Report |
|
30/06/2020 - Present (4 years and 4 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
16/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/01/2023 - Present (1 years and 10 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 22 Past: 9 |
View Report |
|
02/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 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 |
|---|---|
| 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 (927210972) has left the board |
| 09/09/2024 | New Company Secretary Victoria Katie Presly (932682631) Appointed |
| 06/09/2024 | New Board Member Catriona Evelyn Manzi (932680370) Appointed |
| 21/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 18/07/2023 | 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 | Russell Alexander Alton (927617299) has left the board |
| 26/01/2023 | New Board Member Robert Huw Gair (920560280) Appointed |
| 28/09/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 09/11/2020 | New Board Member Russell Alexander Alton (927617299) Appointed |
| 09/11/2020 | Martin Bachmann (926200643) has left the board |
| 09/11/2020 | Kjell-Erik Endresen (926995636) has left the board |
| 22/07/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Company Secretary Andrew Graham McIntosh (927210972) Appointed |
| 21/07/2020 | New Company Secretary BURNESS PAULL LLP (927211015) Appointed |
| 10/07/2020 | Glenn David Benjamin Corrie (926229562) has left the board |
| 06/07/2020 | New Board Member Paul Harris (926650141) Appointed |
| 06/07/2020 | New Board Member Robert Stephen Adams (918736769) Appointed |
| 27/05/2020 | New Board Member Andrew Graham McIntosh (926299239) Appointed |
| 27/05/2020 | Change in Reg. Office |
| 27/05/2020 | New Board Member Kjell-Erik Endresen (926995636) Appointed |
| 27/05/2020 | Kingsuk Sen (926019115) has left the board |
| 27/05/2020 | Timothy Nicholas Chapman (922017933) has left the board |
| 27/05/2020 | Usama Mohamed Ali Al Barwani (926019117) has left the board |
| 25/03/2020 | Change in Reg. Office |
| 11/10/2019 | Glenn David Benjamin Corrie (926143899) has left the board |
| 11/10/2019 | New Board Member Glenn David Benjamin Corrie (926229562) Appointed |
| 12/09/2019 | New Board Member Martin Bachmann (926200643) Appointed |
| 12/09/2019 | Martin Bachmann (926143904) has left the board |
| 15/08/2019 | New Board Member Martin Bachmann (926143904) Appointed |
| 15/08/2019 | New Board Member Glenn David Benjamin Corrie (926143899) Appointed |
| 15/08/2019 | New Board Member Timothy Nicholas Chapman (922017933) Appointed |
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