NEO ENERGY ENTERPRISES LIMITED - LONDON


Company Profile Company Filings

Overview

NEO ENERGY ENTERPRISES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEO ENERGY ENTERPRISES LIMITED was incorporated 22 years ago on 06/03/2002 and has the registered number: 04388397. The accounts status is FULL and accounts are next due on 30/09/2024.

NEO ENERGY ENTERPRISES LIMITED - LONDON

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

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 ENTERPRISES LIMITED (until 19/11/2019)
BRIDGE ENERGY ENTERPRISES LIMITED (until 23/09/2014)
GRANBY ENTERPRISES LIMITED (until 10/03/2011)

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW GRAHAM MCINTOSH Secretary 2015-04-15 CURRENT
BURNESS LLP Corporate Secretary 2013-01-14 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
EINAR GJELSVIK Jul 1972 Norwegian Director 2014-03-04 UNTIL 2014-07-22 RESIGNED
MR DAVID DOUGLAS GRASSICK Aug 1957 British Director 2004-06-18 UNTIL 2008-04-10 RESIGNED
MR MALCOLM SHAW THOMS Nov 1955 British Director 2013-12-03 UNTIL 2015-06-21 RESIGNED
THOMAS HAMILTON REYNOLDS Mar 1970 British Director 2012-05-01 UNTIL 2013-11-28 RESIGNED
DR KEVIN PURVIS Dec 1962 British Director 2013-04-06 UNTIL 2014-03-18 RESIGNED
MR COLIN CHRISTIE Jul 1966 British Director 2015-04-15 UNTIL 2019-09-30 RESIGNED
RICHARD ANTHONY MORETON Dec 1961 British Director 2002-03-06 UNTIL 2008-04-10 RESIGNED
MR GLENN DAVID BENJAMIN CORRIE Jul 1971 British Director 2019-09-25 UNTIL 2020-06-30 RESIGNED
MR NIGEL GAMBLIN Jul 1971 British Director 2013-12-03 UNTIL 2014-03-04 RESIGNED
ERNEST JOSEPH EDWARDS Mar 1963 Irish Director 2010-04-27 UNTIL 2013-12-04 RESIGNED
MR CRAIG DURWARD Jan 1971 British Director 2013-12-03 UNTIL 2014-03-04 RESIGNED
MRS MBE KAREN ANN WHITEHEAD Jun 1962 Secretary 2002-03-06 UNTIL 2005-04-13 RESIGNED
MR ALAN THOMAS CURRAN Mar 1960 British Director 2014-07-22 UNTIL 2019-09-30 RESIGNED
MR STEPHEN THOMAS HORTON Aug 1953 British Director 2008-04-10 UNTIL 2008-12-23 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2002-03-06 UNTIL 2002-03-06 RESIGNED
MR ROBERT DENNIS MOORE Sep 1957 British Director 2004-06-18 UNTIL 2008-04-10 RESIGNED
MR PETER NEIL THOMAS Apr 1962 British Director 2019-09-25 UNTIL 2020-04-24 RESIGNED
MARTIN WHITEHEAD Feb 1961 British Director 2002-03-06 UNTIL 2008-04-10 RESIGNED
DR NIGEL JOHN BURTON Feb 1958 British Secretary 2005-04-13 UNTIL 2008-04-10 RESIGNED
DR NIGEL JOHN BURTON Feb 1958 British Director 2005-04-29 UNTIL 2008-04-10 RESIGNED
MR PETER FINDLAY CAMPBELL Oct 1958 British Director 2014-07-22 UNTIL 2019-09-30 RESIGNED
RUSSELL ALEXANDER ALTON Jun 1972 British Director 2020-09-01 UNTIL 2023-01-20 RESIGNED
MR ROBERT STEPHEN ADAMS Mar 1969 British Director 2020-06-30 UNTIL 2023-01-20 RESIGNED
MR JOHN MILLER BAILLIE Jan 1963 British Director 2014-07-22 UNTIL 2020-03-31 RESIGNED
EINAR HANS BANDLIEN Feb 1948 Norwegian Director 2010-04-27 UNTIL 2012-04-30 RESIGNED
MR MATTHEW BRISTER Sep 1958 Canadian Director 2008-04-10 UNTIL 2010-04-27 RESIGNED
MR NICO ARNOUD BRUNSMANN Aug 1966 Dutch Director 2015-04-15 UNTIL 2015-07-31 RESIGNED
MR JAMES BRUNTON May 1957 United Kingdom Director 2009-06-10 UNTIL 2013-11-30 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2009-04-06 UNTIL 2013-01-14 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2002-03-06 UNTIL 2002-03-06 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 2008-06-01 UNTIL 2009-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Neo Energy Oil & Gas Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALDORF CNS (II) LIMITED MANCHESTER UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 09100 - Support activities for petroleum and natural gas extraction
ATOG SAHARA LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
NEO ENERGY OIL & GAS LIMITED LONDON UNITED KINGDOM Active DORMANT 09100 - Support activities for petroleum and natural gas extraction
NEO ENERGY (PRODUCTION) LIMITED LONDON UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
NEO ENERGY (NORTH SEA) LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WALDORF FACILITIES LIMITED MANCHESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
WALDORF SERVICES LIMITED MANCHESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
WALDORF OPERATIONS LIMITED MANCHESTER UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
FOUNTAIN OIL INCORPORATED OKLAHOMA 74107 UNITED STATES Active NO ACCOUNTS FILED None Supplied
ST. MARGARET'S SCHOOL FOR GIRLS (INCORPORATED). ABERDEENSHIRE Active FULL 85100 - Pre-primary education
WALDORF CNS (I) LIMITED ABERDEEN UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
NEO ENERGY UPSTREAM UK LIMITED ABERDEEN UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
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.
WARREGO ENERGY UK LIMITED ABERDEEN SCOTLAND Active -... TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
BARROWSGATE SERVICES LTD STRATHAVEN SCOTLAND Dissolved... UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
VPHL MANAGEMENT INVESTMENT LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEYLEX PROPERTIES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
TCLARKE SOUTH WEST LIMITED LONDON ENGLAND Active DORMANT 43210 - Electrical installation
WALDON SECURITY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
WARTH PARK (NO.1) LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
AIP ACQUISITIONS IV LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
ARROW EXETER MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARJUN INFRASTRUCTURE PARTNERS IV LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ARROW CARDIFF MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WELCOME BREAK INVESTORS III HOLDCO 1 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
WELCOME BREAK INVESTORS III HOLDCO 2 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.