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- NEO ENERGY PRODUCTION UK LIMITED
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
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/07/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
05/07/2019
22/10/2020
PETROGAS NEO UK LTD
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 |
---|---|
Date: 02/10/2023 | Event: New Accounts filed |
Date: 18/07/2023 | Event: New Confirmation Statement filed |
Date: 30/03/2023 | Event: New Board Member Paul Harris (928537505) Appointed |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/05/2020 - Present (4 years and 1 months) Born in Jul 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 5 |
View Report |
30/06/2020 - Present (4years) Born in Oct 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 2 |
View Report |
30/06/2020 - Present (4years) Born in Oct 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 5 |
View Report |
16/07/2020 - Present (4years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
16/07/2020 - Present (4years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
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 |
---|---|
Date: 02/10/2023 | Event: New Accounts filed |
Date: 18/07/2023 | Event: New Confirmation Statement filed |
Date: 30/03/2023 | Event: New Board Member Paul Harris (928537505) Appointed |
Date: 26/01/2023 | Event: Robert Stephen Adams (918736769) has left the board |
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: 28/09/2022 | Event: New Accounts filed |
Date: 11/07/2022 | Event: New Confirmation Statement filed |
Date: 09/11/2020 | Event: Martin Bachmann (926200643) has left the board |
Date: 09/11/2020 | Event: Kjell-Erik Endresen (926995636) has left the board |
Date: 09/11/2020 | Event: New Board Member Russell Alexander Alton (927617299) Appointed |
Date: 22/07/2020 | Event: New Confirmation Statement filed |
Date: 21/07/2020 | Event: New Company Secretary BURNESS PAULL LLP (927211015) Appointed |
Date: 21/07/2020 | Event: New Company Secretary Andrew Graham McIntosh (927210972) Appointed |
Date: 10/07/2020 | Event: Glenn David Benjamin Corrie (926229562) has left the board |
Date: 06/07/2020 | Event: New Board Member Robert Stephen Adams (918736769) Appointed |
Date: 06/07/2020 | Event: New Board Member Paul Harris (926650141) Appointed |
Date: 27/05/2020 | Event: Timothy Nicholas Chapman (922017933) has left the board |
Date: 27/05/2020 | Event: Usama Mohamed Ali Al Barwani (926019117) has left the board |
Date: 27/05/2020 | Event: Kingsuk Sen (926019115) has left the board |
Date: 27/05/2020 | Event: New Board Member Kjell-Erik Endresen (926995636) Appointed |
Date: 27/05/2020 | Event: New Board Member Andrew Graham McIntosh (926299239) Appointed |
Date: 27/05/2020 | Event: Change in Reg. Office |
Date: 25/03/2020 | Event: Change in Reg. Office |
Date: 11/10/2019 | Event: Glenn David Benjamin Corrie (926143899) has left the board |
Date: 11/10/2019 | Event: New Board Member Glenn David Benjamin Corrie (926229562) Appointed |
Date: 12/09/2019 | Event: Martin Bachmann (926143904) has left the board |
Date: 12/09/2019 | Event: New Board Member Martin Bachmann (926200643) Appointed |
Date: 15/08/2019 | Event: New Board Member Glenn David Benjamin Corrie (926143899) Appointed |
Date: 15/08/2019 | Event: New Board Member Martin Bachmann (926143904) Appointed |
Date: 15/08/2019 | Event: New Board Member Timothy Nicholas Chapman (922017933) Appointed |
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