NEO ENERGY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
NEO ENERGY GROUP LIMITED
COMPANY NUMBER
SC470677
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/02/2014
(10 years and 9 months old)
WEBSITE
veruspetroleum.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/09/2014
08/06/2020
VERUS PETROLEUM HOLDING LIMITED
View all previous names
ABERDEEN
AB11 6DB
The Silver Fin Building (9th Flo
455 Union Street
Aberdeen
AB11 6DB
AB11 6DB
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 |
|---|---|
| 17/10/2024 | Fiona Mcleod Hill (927155439) has left the board |
| 17/10/2024 | David John Gair (924676901) has left the board |
| 17/10/2024 | Martin Bachmann (926299810) has left the board |
Credit Risk Overview
Want to learn more about NEO ENERGY GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEO ENERGY GROUP 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 |
|---|---|---|---|---|
|
21/02/2014 - Present (10 years and 9 months) Born in N/A |
Active | Secretary |
Current: 273 Past: 1333 |
View Report |
|
18/01/2019 - Present (5 years and 10 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
30/09/2019 - Present (5 years and 1 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/07/2020 - Present (4 years and 4 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2022 - Present (2 years and 8 months) Born in Jul 1959 (age: 65) |
Active | Director |
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 |
|---|---|---|
| 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 |
|---|---|
| 17/10/2024 | Fiona Mcleod Hill (927155439) has left the board |
| 17/10/2024 | David John Gair (924676901) has left the board |
| 17/10/2024 | Martin Bachmann (926299810) has left the board |
| 17/10/2024 | New Board Member Kristin Gjertsen (932822631) Appointed |
| 02/10/2024 | New Accounts filed |
| 09/09/2024 | Andrew Graham McIntosh (919703600) has left the board |
| 09/09/2024 | New Company Secretary Victoria Katie Presly (932682765) Appointed |
| 09/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 05/03/2022 | New Confirmation Statement filed |
| 28/02/2022 | Nicholas John Hooke (905546878) has left the board |
| 28/02/2022 | New Board Member Timothy Dodson (929289645) Appointed |
| 30/03/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 07/07/2020 | Pal Magnus Reed (923356920) has left the board |
| 07/07/2020 | Ole Ertvaag (923356917) has left the board |
| 07/07/2020 | New Board Member Fiona Mcleod Hill (927155439) Appointed |
| 07/07/2020 | New Board Member Grethe Kristin Moen (927155438) Appointed |
| 29/02/2020 | New Confirmation Statement filed |
| 04/10/2019 | Michael Whyatt (909763391) has left the board |
| 04/10/2019 | David McManus (910380585) has left the board |
| 04/10/2019 | Gunnar Halvorsen (918616273) has left the board |
| 04/10/2019 | Alan Thomas Curran (906411514) has left the board |
| 04/10/2019 | New Board Member Martin Bachmann (926299810) Appointed |
| 04/10/2019 | New Board Member Einar Gjelsvik (926298984) Appointed |
| 04/10/2019 | New Board Member Nicholas John Hooke (905546878) Appointed |
| 03/06/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 07/02/2019 | Einar Gjelsvik (918595489) has left the board |
| 06/02/2019 | New Board Member John Nicholas Knight (924138326) Appointed |
| 19/12/2018 | Change in Reg. Office |
| 07/06/2018 | New Board Member David McManus (910380585) Appointed |
| 30/05/2018 | New Board Member David John Gair (924676901) Appointed |
| 19/05/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Board Member Pal Magnus Reed (923356920) Appointed |
| 16/06/2017 | New Board Member Ole Ertvaag (923356917) Appointed |
| 10/06/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 20/07/2015 | Michael Whyatt (919924846) has left the board |
| 20/07/2015 | New Board Member Michael Whyatt (909763391) Appointed |
| 16/07/2015 | Malcolm Shaw Thoms (908630196) has left the board |
| 16/07/2015 | Peter William Nicol (911323842) has left the board |
| 14/07/2015 | New Board Member Michael Whyatt (919924846) Appointed |
| 14/07/2015 | New Board Member Alan Thomas Curran (906411514) Appointed |
| 26/06/2015 | BURNESS PAULL LLP (918534749) has left the board |
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