NEO ENERGY EXPLORATION UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEO ENERGY EXPLORATION UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEO ENERGY EXPLORATION UK LIMITED was incorporated 11 years ago on 24/10/2012 and has the registered number: 08266502. The accounts status is FULL and accounts are next due on 30/09/2024.
NEO ENERGY EXPLORATION UK LIMITED was incorporated 11 years ago on 24/10/2012 and has the registered number: 08266502. The accounts status is FULL and accounts are next due on 30/09/2024.
NEO ENERGY EXPLORATION UK 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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VERUS EXPLORATION UK LIMITED (until 20/11/2019)
VERUS EXPLORATION UK LIMITED (until 20/11/2019)
SPIKE EXPLORATION UK LTD (until 23/01/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW GRAHAM MCINTOSH | Secretary | 2016-10-28 | 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 MARTIN JAMES ROWE | Aug 1970 | British | Director | 2021-08-26 | CURRENT |
BURNESS PAULL LLP | Corporate Secretary | 2016-10-28 | CURRENT | ||
MR ALAN THOMAS CURRAN | Mar 1960 | British | Director | 2016-10-28 UNTIL 2019-09-30 | RESIGNED |
MR GLENN DAVID BENJAMIN CORRIE | Jul 1971 | British | Director | 2019-09-25 UNTIL 2020-06-30 | RESIGNED |
ALF CHRISTIAN THORKILDSEN | Oct 1956 | Norwegian | Director | 2014-08-15 UNTIL 2016-10-28 | RESIGNED |
MR PETER NEIL THOMAS | Apr 1962 | British | Director | 2019-09-25 UNTIL 2020-04-24 | RESIGNED |
PER TORFINN KNUDSEN | Jul 1963 | Norwegian | Director | 2015-12-07 UNTIL 2016-10-28 | RESIGNED |
RUSSELL ALEXANDER ALTON | Jun 1972 | British | Director | 2020-09-01 UNTIL 2023-01-20 | RESIGNED |
MR IVAN INCHENKO | Jun 1955 | British | Director | 2012-10-24 UNTIL 2015-12-07 | RESIGNED |
MR LARS AKE HESSELBOM | Feb 1951 | Swedish | Director | 2012-10-24 UNTIL 2016-05-10 | RESIGNED |
EINAR GJELSVIK | Jul 1972 | Norwegian | Director | 2016-10-28 UNTIL 2019-09-25 | RESIGNED |
MR COLIN CHRISTIE | Jul 1966 | British | Director | 2016-10-28 UNTIL 2019-09-30 | RESIGNED |
MR JOHN MILLER BAILLIE | Jan 1963 | British | Director | 2019-09-25 UNTIL 2020-03-31 | RESIGNED |
MR ROBERT STEPHEN ADAMS | Mar 1969 | British | Director | 2020-06-30 UNTIL 2023-01-20 | RESIGNED |
MR HARALD VABO | Aug 1956 | Norwegian | Director | 2012-10-24 UNTIL 2014-08-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Neo Energy Group Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |