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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEO ENERGY (UKCS) LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
NEO ENERGY PETROLEUM LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
CALACHEM LTD MANCHESTER ENGLAND Active FULL 20200 - Manufacture of pesticides and other agrochemical products
NEO ENERGY OIL & GAS LIMITED LONDON UNITED KINGDOM Active DORMANT 09100 - Support activities for petroleum and natural gas extraction
NEO ENERGY (ZEX) LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
NEO ENERGY CENTRAL NORTH SEA LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
NEO ENERGY PATHWAY LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
NEO ENERGY (ZNS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
NEO ENERGY (ZEL) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
IOG UK LTD LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
NEO ENERGY (NORTH SEA) LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HV VI INVEST QUEBEC LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HV INVEST ETA LIMITED WHITELEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
OPHL INVESTMENT LIMITED LEEDS Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DISREGARDED BRIDGE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
NEO ENERGY (ZNI) LIMITED BELFAST NORTHERN IRELAND Active FULL 06100 - Extraction of crude petroleum
NEO ENERGY UPSTREAM UK LIMITED ABERDEEN UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
NEO ENERGY (SNS) LIMITED ABERDEEN UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
NEO ENERGY GROUP LIMITED ABERDEEN UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

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