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 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
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 (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 |