NEO ENERGY CENTRAL NORTH SEA LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEO ENERGY CENTRAL NORTH SEA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEO ENERGY CENTRAL NORTH SEA LIMITED was incorporated 17 years ago on 02/08/2006 and has the registered number: 05894683. The accounts status is FULL and accounts are next due on 30/09/2024.
NEO ENERGY CENTRAL NORTH SEA LIMITED was incorporated 17 years ago on 02/08/2006 and has the registered number: 05894683. The accounts status is FULL and accounts are next due on 30/09/2024.
NEO ENERGY CENTRAL NORTH SEA 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
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ZENNOR CNS LIMITED (until 15/07/2021)
ZENNOR CNS LIMITED (until 15/07/2021)
FIRST OIL AND GAS LIMITED (until 07/03/2016)
CELTIC OIL LIMITED (until 27/07/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT HUW GAIR | Oct 1980 | British | Director | 2023-01-20 | CURRENT |
BURNESS LLP | Corporate Secretary | 2021-07-12 | CURRENT | ||
ANDREW GRAHAM MCINTOSH | Secretary | 2021-07-12 | CURRENT | ||
MR MARTIN JAMES ROWE | Aug 1970 | British | Director | 2016-03-04 | CURRENT |
DR PAUL HARRIS | Oct 1967 | British | Director | 2021-07-12 | CURRENT |
MR ANDREW GRAHAM MCINTOSH | Jul 1973 | British | Director | 2021-07-12 | CURRENT |
MR KI HWA LEE | Sep 1959 | Korean | Director | 2011-01-01 UNTIL 2011-06-16 | RESIGNED |
MR MARTIN IAN SUTTIE | Jun 1978 | British | Director | 2014-05-01 UNTIL 2016-03-04 | RESIGNED |
HYOUNG JIN AN | Secretary | 2010-01-18 UNTIL 2010-06-16 | RESIGNED | ||
MS JACQUELINE ANN KILFORD | Secretary | 2016-03-04 UNTIL 2016-06-30 | RESIGNED | ||
JIN WON KIM | Secretary | 2006-08-02 UNTIL 2007-04-23 | RESIGNED | ||
TAE WON KIM | Secretary | 2007-04-23 UNTIL 2010-01-18 | RESIGNED | ||
MR JAMES MARTIN RICHARD HENRY | Dec 1958 | British | Director | 2016-03-04 UNTIL 2021-07-12 | RESIGNED |
CHEOL KIM | May 1961 | Korean | Director | 2008-01-01 UNTIL 2011-01-01 | RESIGNED |
HYUN MOO KIM | May 1958 | Republic Of Korea | Director | 2006-08-02 UNTIL 2008-01-01 | RESIGNED |
MR STEVEN RICHARD GEORGE | Aug 1981 | British | Director | 2011-07-26 UNTIL 2015-06-05 | RESIGNED |
MR RODERICK IAN SELWYN CRAWFORD | Mar 1960 | British | Director | 2016-03-04 UNTIL 2021-07-12 | RESIGNED |
MR DAVID ROBERT BEAGHAN | Mar 1966 | British | Director | 2016-03-04 UNTIL 2021-07-12 | RESIGNED |
MR BRIAN ROSS CAMERON | Oct 1968 | British | Director | 2011-06-16 UNTIL 2016-03-04 | RESIGNED |
MR IAN ALEXANDER SUTTIE | Jun 1947 | British | Director | 2011-06-16 UNTIL 2016-03-04 | RESIGNED |
MR WILLIAM GRAHAM COOPER | Mar 1957 | British | Director | 2016-03-04 UNTIL 2021-07-12 | RESIGNED |
RUSSELL ALEXANDER ALTON | Jun 1972 | British | Director | 2021-07-12 UNTIL 2023-01-20 | RESIGNED |
MR STEVEN DAVID BOWYER | Nov 1974 | British | Director | 2011-06-16 UNTIL 2016-03-04 | RESIGNED |
MR ROBERT STEPHEN ADAMS | Mar 1969 | British | Director | 2021-07-12 UNTIL 2023-01-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Neo Energy (Zpl) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |