NEO ENERGY (ZNS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NEO ENERGY (ZNS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEO ENERGY (ZNS) LIMITED was incorporated 16 years ago on 25/04/2008 and has the registered number: 06576309. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NEO ENERGY (ZNS) LIMITED was incorporated 16 years ago on 25/04/2008 and has the registered number: 06576309. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NEO ENERGY (ZNS) 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 NORTH SEA LIMITED (until 15/07/2021)
ZENNOR NORTH SEA LIMITED (until 15/07/2021)
MPX NORTH SEA LIMITED (until 03/08/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/04/2023 | 07/05/2024 |
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 |
| 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 | 2014-04-04 | CURRENT |
| ANDREW GRAHAM MCINTOSH | Secretary | 2021-07-12 | CURRENT | ||
| BURNESS LLP | Corporate Secretary | 2021-07-12 | CURRENT | ||
| MR DOUGLAS WILLIAM FENWICK | Dec 1958 | British | Director | 2008-04-25 UNTIL 2013-04-19 | RESIGNED |
| Incorporate Secretariat Limited | Secretary | 2008-04-25 UNTIL 2008-04-25 | RESIGNED | ||
| MS JACQUELINE ANN KILFORD | Secretary | 2015-08-10 UNTIL 2016-06-30 | RESIGNED | ||
| MS JACQUELINE ANN KILFORD | Aug 1957 | British | Secretary | 2008-04-25 UNTIL 2013-05-07 | RESIGNED |
| MR RODERICK IAN SELWYN CRAWFORD | Mar 1960 | British | Director | 2014-04-04 UNTIL 2021-07-12 | RESIGNED |
| MR COENRAAD THOMAS ANTON MARIE LEO | Jul 1956 | Dutch | Director | 2013-05-07 UNTIL 2014-04-04 | RESIGNED |
| MS JACQUELINE ANN KILFORD | Aug 1957 | British | Director | 2008-04-25 UNTIL 2013-11-07 | RESIGNED |
| MS JACQUELINE ANN KILFORD | Aug 1957 | British | Director | 2014-04-04 UNTIL 2015-08-14 | RESIGNED |
| MR JAMES MARTIN RICHARD HENRY | Dec 1958 | British | Director | 2009-07-08 UNTIL 2013-05-23 | RESIGNED |
| MR JAMES MARTIN RICHARD HENRY | Dec 1958 | British | Director | 2014-04-04 UNTIL 2021-07-12 | RESIGNED |
| MR FEDERICO DAL POZ | Jun 1978 | Italian | Director | 2014-01-01 UNTIL 2014-04-04 | RESIGNED |
| MR DAVID ROBERT BEAGHAN | Mar 1966 | British | Director | 2016-01-05 UNTIL 2021-07-12 | RESIGNED |
| MR WILLIAM GRAHAM COOPER | Mar 1957 | British | Director | 2016-01-12 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 |
| MR MARCO ZANELLA | Nov 1955 | Italian | Director | 2013-11-07 UNTIL 2014-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Neo Energy (Zel) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |