NEO ENERGY (UKCS) LIMITED - LONDON


Company Profile Company Filings

Overview

NEO ENERGY (UKCS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEO ENERGY (UKCS) LIMITED was incorporated 32 years ago on 10/12/1991 and has the registered number: 02669936. The accounts status is FULL and accounts are next due on 30/09/2024.

NEO ENERGY (UKCS) LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30 ST. MARY AXE
LONDON
EC3A 8BF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VERUS PETROLEUM (UKCS) LIMITED (until 19/11/2019)
VERUS PETROLEUM (UKCS) LIMITED LIMITED (until 19/11/2018)
CIECO EXPLORATION AND PRODUCTION (UK) LIMITED (until 19/11/2018)

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS PAULL LLP Corporate Secretary 2018-11-19 CURRENT
MR ANDREW GRAHAM MCINTOSH Secretary 2018-11-19 CURRENT
MR ROBERT HUW GAIR Oct 1980 British Director 2023-01-20 CURRENT
DR PAUL HARRIS Oct 1967 British Director 2020-01-27 CURRENT
MR MARTIN JAMES ROWE Aug 1970 British Director 2021-08-26 CURRENT
MR ANDREW GRAHAM MCINTOSH Jul 1973 British Director 2019-09-25 CURRENT
YOSHIO MATSUKAWA Nov 1950 Japanese Director 1997-04-01 UNTIL 2002-05-31 RESIGNED
MR TATSUYA SONO Dec 1974 Japanese Director 2013-10-08 UNTIL 2014-04-01 RESIGNED
KEIJI SHIGEOKA Aug 1950 Japanese Director 1998-03-31 UNTIL 2000-10-03 RESIGNED
YUJI SEIYA Apr 1959 Japanese Director 2006-04-03 UNTIL 2011-04-01 RESIGNED
MR TADASHI SUGIMOTO Apr 1974 Japanese Director 2014-04-01 UNTIL 2016-04-01 RESIGNED
MR TORU OGURA Jun 1971 Japanese Director 2011-04-01 UNTIL 2013-10-08 RESIGNED
MR SHIGERU NAKAYAMA Aug 1950 Japanese Director 2007-06-01 UNTIL 2010-09-01 RESIGNED
MR SHIRO MORITA Nov 1937 Japanese Director 1992-07-08 UNTIL 2002-05-31 RESIGNED
MR TOSHIYUKI MORI Jan 1963 Japanese Director 2016-04-01 UNTIL 2018-03-31 RESIGNED
MR MASANORI MITSUHASHI Nov 1959 Japanese Director 2011-10-01 UNTIL 2014-04-01 RESIGNED
MR NORIAKI TAKEI Aug 1960 Japanese Director 2006-04-03 UNTIL 2007-06-01 RESIGNED
YOSHIO MATSUKAWA Nov 1950 Japanese Director 2005-03-30 UNTIL 2006-04-03 RESIGNED
TADAAKI KIKUYAMA Feb 1960 Director 1994-05-19 UNTIL 2000-10-03 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1991-12-06 UNTIL 1992-07-01 RESIGNED
HIDEO YANO Sep 1945 Secretary 2000-10-03 UNTIL 2002-10-02 RESIGNED
MITSUHIDE TOGE Jun 1948 Secretary 2002-10-02 UNTIL 2007-01-08 RESIGNED
MASAYASU TANAKA Jun 1955 British Secretary 1992-07-01 UNTIL 1994-05-19 RESIGNED
TADAAKI KIKUYAMA Feb 1960 Secretary 1994-05-19 UNTIL 2000-10-03 RESIGNED
MR MAKOTO KATSUMATA Oct 1949 Secretary 2007-01-08 UNTIL 2010-04-12 RESIGNED
MR AMIT GUPTA Secretary 2010-04-12 UNTIL 2018-11-19 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1991-12-06 UNTIL 1992-07-01 RESIGNED
TOMOATSU AKIYAMA Sep 1951 Japanese Director 1995-04-20 UNTIL 1996-12-01 RESIGNED
YUKIMITSU TOKI Jan 1959 Japanese Director 1996-04-30 UNTIL 1998-03-31 RESIGNED
MR HISAMICHI IMAMURA Oct 1963 Japanese Director 2017-04-01 UNTIL 2018-11-19 RESIGNED
MRS SHOJI HIROKAWA Jan 1961 Japanese Director 2008-05-16 UNTIL 2017-04-01 RESIGNED
KEIZO HASHIMOTO May 1950 Japanese Director 2002-04-19 UNTIL 2006-04-03 RESIGNED
MR ALAN THOMAS CURRAN Mar 1960 British Director 2018-11-19 UNTIL 2019-09-30 RESIGNED
MR GLENN DAVID BENJAMIN CORRIE Jul 1971 British Director 2019-09-25 UNTIL 2020-06-30 RESIGNED
MR COLIN CHRISTIE Jul 1966 British Director 2018-11-19 UNTIL 2019-09-30 RESIGNED
MR PETER FINDLAY CAMPBELL Oct 1958 Australian Director 2018-11-19 UNTIL 2019-09-30 RESIGNED
PETER BREEZE Apr 1936 British Director 1995-01-01 UNTIL 1996-04-30 RESIGNED
MR JOHN MILLER BAILLIE Jan 1963 British Director 2018-11-19 UNTIL 2020-03-31 RESIGNED
RUSSELL ALEXANDER ALTON Jun 1972 British Director 2020-09-01 UNTIL 2023-01-20 RESIGNED
TAKESHI KANEKO Nov 1940 Japanese Director 1997-01-07 UNTIL 1997-05-16 RESIGNED
MR ROBERT STEPHEN ADAMS Mar 1969 British Director 2020-06-30 UNTIL 2023-01-20 RESIGNED
MR SUO ISHIBASHI Oct 1972 Japanese Director 2016-04-01 UNTIL 2017-06-30 RESIGNED
MR ALAN MICHAEL JONES Dec 1958 British Director 1991-12-06 UNTIL 1992-04-24 RESIGNED
MR KEIICHI HIROSE May 1947 Japanese Director 1992-07-01 UNTIL 1995-04-20 RESIGNED
MR MAKOTO KATSUMATA Oct 1949 Director 2007-01-08 UNTIL 2010-04-12 RESIGNED
MR PETER NEIL THOMAS Apr 1962 British Director 2019-09-25 UNTIL 2020-04-24 RESIGNED
MASAYASU TANAKA Jun 1955 British Director 1992-07-01 UNTIL 1994-05-19 RESIGNED
MR AKIO TANABE Jan 1962 Japanese Director 2010-04-12 UNTIL 2016-04-01 RESIGNED
BURNESS LLP Corporate Secretary 2018-11-19 UNTIL 2018-11-19 RESIGNED
MASANOBU TAKAGI Oct 1956 Japanese Director 2000-03-15 UNTIL 2008-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Neo Energy Upstream Uk Limited 2018-11-19 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Itochu Corporation 2016-04-06 - 2018-11-19 Osaka   Osaka Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENQUEST ENERGY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ENQUEST PRODUCTION LIMITED LONDON UNITED KINGDOM Active DORMANT 06100 - Extraction of crude petroleum
NEO ENERGY ENTERPRISES LIMITED LONDON UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 09100 - Support activities for petroleum and natural gas extraction
NEO ENERGY OIL & GAS LIMITED LONDON UNITED KINGDOM Active DORMANT 09100 - Support activities for petroleum and natural gas extraction
CIECO ENERGY (UK) LIMITED LONDON Dissolved... FULL 06100 - Extraction of crude petroleum
NEO ENERGY (PRODUCTION) LIMITED LONDON UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
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NEO ENERGY (NORTH SEA) LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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NEO E&P MIDCO LIMITED LONDON ENGLAND Dissolved... DORMANT 64202 - Activities of production holding companies
NEO E&P LIMITED LONDON ENGLAND Dissolved... DORMANT 64202 - Activities of production holding companies
NEO ENERGY PRODUCTION UK LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
NEO ENERGY (EXPLORATION) LIMITED ABERDEEN UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NEO ENERGY (SNS) LIMITED ABERDEEN UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
NEO ENERGY (CNS) LIMITED ABERDEEN UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

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