NEO ENERGY PATHWAY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NEO ENERGY PATHWAY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEO ENERGY PATHWAY LIMITED was incorporated 17 years ago on 13/04/2007 and has the registered number: 06212075. The accounts status is FULL and accounts are next due on 30/09/2024.
NEO ENERGY PATHWAY LIMITED was incorporated 17 years ago on 13/04/2007 and has the registered number: 06212075. The accounts status is FULL and accounts are next due on 30/09/2024.
NEO ENERGY PATHWAY LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
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 PATHWAY LIMITED (until 15/07/2021)
ZENNOR PATHWAY LIMITED (until 15/07/2021)
MPX PATHWAY LIMITED (until 03/08/2015)
SENDERO PETROLEUM LIMITED (until 07/07/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/04/2023 | 27/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW GRAHAM MCINTOSH | Secretary | 2021-07-12 | CURRENT | ||
| BURNESS LLP | Corporate Secretary | 2021-07-12 | CURRENT | ||
| MR ROBERT HUW GAIR | Oct 1980 | British | Director | 2023-01-20 | 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 MARTIN JAMES ROWE | Aug 1970 | British | Director | 2015-06-30 | CURRENT |
| MR DANIEL MARC RICHARD JAFFE | Aug 1975 | British | Director | 2012-02-03 UNTIL 2015-06-04 | RESIGNED |
| MR STEPHEN BODLEY | Sep 1967 | Canadian | Director | 2011-06-15 UNTIL 2012-02-03 | RESIGNED |
| MS JACQUELINE ANN KILFORD | Aug 1957 | British | Director | 2015-06-30 UNTIL 2015-08-14 | RESIGNED |
| JULIE LEE HARRS | Apr 1966 | Canadian | Director | 2007-07-17 UNTIL 2008-10-16 | RESIGNED |
| DAVID VICTOR PATHE | Aug 1970 | Canadian | Director | 2008-10-20 UNTIL 2012-02-03 | RESIGNED |
| MR ROBERT ERIC PILCHER | Oct 1954 | British | Director | 2007-04-13 UNTIL 2007-07-17 | RESIGNED |
| MR DANIEL CHRISTOPHER VIJSELAAR | Feb 1986 | Dutch | Director | 2015-06-04 UNTIL 2015-06-30 | RESIGNED |
| MR DOUWE HENDRIK JACOB TERPSTRA | Oct 1958 | Dutch | Director | 2012-02-03 UNTIL 2012-03-31 | RESIGNED |
| MR ELVIN SARUK | Jun 1955 | Canadian | Director | 2012-04-03 UNTIL 2015-06-30 | RESIGNED |
| ROBERT JOHN REID | Jan 1954 | Canadian | Director | 2012-02-03 UNTIL 2012-04-03 | RESIGNED |
| MR DEAN RONALD CHAMBERS | Mar 1955 | British | Director | 2007-11-26 UNTIL 2012-02-03 | RESIGNED |
| MS JACQUELINE ANN KILFORD | Secretary | 2015-08-10 UNTIL 2016-06-30 | RESIGNED | ||
| MR JAMES MARTIN RICHARD HENRY | Dec 1958 | British | Director | 2015-06-30 UNTIL 2021-07-12 | RESIGNED |
| MR RODERICK IAN SELWYN CRAWFORD | Mar 1960 | British | Director | 2015-06-30 UNTIL 2021-07-12 | RESIGNED |
| MR WILLIAM GRAHAM COOPER | Mar 1957 | British | Director | 2016-01-12 UNTIL 2021-07-12 | RESIGNED |
| MISS CORAL SUZANNE BIDEL | Sep 1983 | British | Director | 2012-04-01 UNTIL 2015-06-30 | RESIGNED |
| GUY BENTINCK | Jun 1966 | Canadian | Director | 2007-07-17 UNTIL 2007-11-26 | RESIGNED |
| MR DAVID ROBERT BEAGHAN | Mar 1966 | British | Director | 2016-01-05 UNTIL 2021-07-12 | RESIGNED |
| RUSSELL ALEXANDER ALTON | Jun 1972 | British | Director | 2021-07-12 UNTIL 2023-01-20 | RESIGNED |
| MR ROBERT STEPHEN ADAMS | Mar 1969 | British | Director | 2021-07-12 UNTIL 2023-01-20 | RESIGNED |
| JOWDAT WAHEED | Mar 1963 | Canadian | Director | 2007-07-17 UNTIL 2009-01-27 | RESIGNED |
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2012-02-03 UNTIL 2014-05-15 | RESIGNED | ||
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 2007-04-13 UNTIL 2012-02-03 | RESIGNED | ||
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2014-05-15 UNTIL 2015-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Neo Energy Central North Sea Limited | 2018-09-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Zennor Energy Limited | 2016-04-06 - 2018-09-14 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |