NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED - LONDON

Company Profile

Overview

NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED was incorporated 20 years ago on 15/03/2004 and has the registered number: 05073058. The accounts status is DORMANT.

NEO ENERGY ENTERPRISES (NORTH SEA) 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	31/12/2021

Registered Office

30 ST. MARY AXE

LONDON

EC3A 8BF

UNITED KINGDOM

This Company Originates in : United Kingdom

Previous trading names include:
VERUS PETROLEUM ENTERPRISES (NORTH SEA) LIMITED (until 19/11/2019)

BRIDGE ENERGY ENTERPRISES (NORTH SEA) LIMITED (until 23/09/2014)

GRANBY ENTERPRISES NORTH SEA LIMITED (until 10/03/2011)

Confirmation Statements

Last Statement	Next Statement Due
15/03/2023	29/03/2024

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 ANDREW GRAHAM MCINTOSH	Jul 1973	British	Director	2019-09-25	CURRENT
MR MALCOLM SHAW THOMS	Nov 1955	British	Director	2013-12-03 UNTIL 2015-06-21	RESIGNED
MR PETER FINDLAY CAMPBELL	Oct 1958	British	Director	2014-07-22 UNTIL 2019-09-30	RESIGNED
MR DAVID DOUGLAS GRASSICK	Aug 1957	British	Director	2005-12-14 UNTIL 2008-04-10	RESIGNED
MR GLENN DAVID BENJAMIN CORRIE	Jul 1971	British	Director	2019-09-25 UNTIL 2020-06-30	RESIGNED
MR ROBERT DENNIS MOORE	Sep 1957	British	Director	2005-12-14 UNTIL 2008-04-10	RESIGNED
RICHARD ANTHONY MORETON	Dec 1961	British	Director	2004-03-15 UNTIL 2008-04-10	RESIGNED
MR NIGEL GAMBLIN	Jul 1971	British	Director	2013-12-03 UNTIL 2014-03-04	RESIGNED
MR CRAIG DURWARD	Jan 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
EINAR GJELSVIK	Jul 1972	Norwegian	Director	2014-03-04 UNTIL 2014-07-22	RESIGNED
RICHARD ANTHONY MORETON	Dec 1961	British	Secretary	2004-03-15 UNTIL 2005-04-13	RESIGNED
MR STEPHEN THOMAS HORTON	Aug 1953	British	Director	2008-04-10 UNTIL 2008-12-23	RESIGNED
SAME-DAY COMPANY SERVICES LIMITED			Corporate Nominee Secretary	2004-03-15 UNTIL 2004-03-15	RESIGNED
DR NIGEL JOHN BURTON	Feb 1958	British	Secretary	2005-04-13 UNTIL 2008-04-10	RESIGNED
WILDMAN & BATTELL LIMITED			Corporate Nominee Director	2004-03-15 UNTIL 2004-03-15	RESIGNED
MARTIN WHITEHEAD	Feb 1961	British	Director	2004-03-15 UNTIL 2008-04-10	RESIGNED
MR ALAN THOMAS CURRAN	Mar 1960	British	Director	2014-07-22 UNTIL 2019-09-30	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
MR JOHN MILLER BAILLIE	Jan 1963	British	Director	2014-07-22 UNTIL 2020-03-31	RESIGNED
MR ROBERT STEPHEN ADAMS	Mar 1969	British	Director	2020-06-30 UNTIL 2023-01-20	RESIGNED
RUSSELL ALEXANDER ALTON	Jun 1972	British	Director	2020-09-01 UNTIL 2023-01-20	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
DR NIGEL JOHN BURTON	Feb 1958	British	Director	2005-04-29 UNTIL 2008-04-10	RESIGNED
BURNESS PAULL LLP			Corporate Secretary	2009-04-06 UNTIL 2013-01-14	RESIGNED
PAULL & WILLIAMSONS			Corporate Secretary	2008-06-01 UNTIL 2009-04-06	RESIGNED
MR PETER NEIL THOMAS	Apr 1962	British	Director	2019-09-25 UNTIL 2020-04-24	RESIGNED
THOMAS HAMILTON REYNOLDS	Mar 1970	British	Director	2012-05-01 UNTIL 2013-11-28	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
NEO ENERGY (UKCS) LIMITED	LONDON UNITED KINGDOM	Active	FULL	06100 - Extraction of crude petroleum
NEO ENERGY ENTERPRISES LIMITED	LONDON UNITED KINGDOM	Active	FULL	09100 - Support activities for petroleum and natural gas extraction
ZEPHYR ENERGY PLC	LONDON ENGLAND	Active	GROUP	64209 - Activities of other holding companies n.e.c.
NEO ENERGY OIL & GAS LIMITED	LONDON UNITED KINGDOM	Active	DORMANT	09100 - Support activities for petroleum and natural gas extraction
AQUATERRA ENERGY LIMITED	NORWICH	Active	FULL	28921 - Manufacture of machinery for mining
NEO ENERGY (PRODUCTION) LIMITED	LONDON UNITED KINGDOM	Active	FULL	09100 - Support activities for petroleum and natural gas extraction
IONA UK HUNTINGTON LIMITED	LONDON	Dissolved...	FULL	06100 - Extraction of crude petroleum
REYNOLDS SPENCE LIMITED	LONDON	Dissolved...	DORMANT	99999 - Dormant Company
AQUATERRA ENERGY GROUP LIMITED	NORWICH UNITED KINGDOM	Active	GROUP	64209 - Activities of other holding companies n.e.c.
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
TAILWIND ENERGY CHINOOK LTD	ABERDEEN SCOTLAND	Active	FULL	06100 - Extraction of crude petroleum
IONA UK DEVELOPMENTS CO LIMITED	ABERDEEN	Dissolved...	FULL	06200 - Extraction of natural gas
RAB MICROFLUIDICS RESEARCH AND DEVELOPMENT COMPANY LIMITED	ABERDEEN UNITED KINGDOM	Active	TOTAL EXEMPTION FULL	72110 - Research and experimental development on biotechnology
QUIXOTE ADVISERS LIMITED	ABERDEEN UNITED KINGDOM	Active	MICRO ENTITY	70229 - Management consultancy activities other than financial management
DIVERSE ENERGY SOLUTIONS LIMITED	ABERDEEN UNITED KINGDOM	Dissolved...	NO ACCOUNTS FILED	70229 - Management consultancy activities other than financial management

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