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 - 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
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
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

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