NEO E&P HOLDING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NEO E&P HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
NEO E&P HOLDING LIMITED was incorporated 5 years ago on 13/03/2019 and has the registered number: 11879180. The accounts status is AUDIT EXEMPTION SUBSI.
NEO E&P HOLDING LIMITED was incorporated 5 years ago on 13/03/2019 and has the registered number: 11879180. The accounts status is AUDIT EXEMPTION SUBSI.
NEO E&P HOLDING LIMITED - LONDON
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 30/12/2020 |
Registered Office
30 ST. MARY AXE
LONDON
EC3A 8BF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/03/2022 | 26/03/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW GRAHAM MCINTOSH | Jul 1973 | British | Director | 2020-03-18 | CURRENT |
| BURNESS PAULL LLP | Corporate Secretary | 2020-10-07 | CURRENT | ||
| MR ROBERT STEPHEN ADAMS | Mar 1969 | British | Director | 2020-07-22 | CURRENT |
| MR PAUL HARRIS | Oct 1967 | British | Director | 2020-03-18 | CURRENT |
| RUSSELL ALEXANDER ALTON | Jun 1972 | British | Director | 2020-09-01 | CURRENT |
| JOHN NICOLAS KNIGHT | Feb 1958 | British | Director | 2019-03-13 UNTIL 2020-03-18 | RESIGNED |
| MR EINAR GJELSVIK | Jul 1972 | Norwegian | Director | 2019-03-13 UNTIL 2020-03-18 | RESIGNED |
| MR OLIVER JOHN HAMPDEN DUNN | Feb 1979 | English | Director | 2019-03-13 UNTIL 2020-03-18 | RESIGNED |
| MR GLENN DAVID BENJAMIN CORRIE | Jul 1971 | British | Director | 2020-03-18 UNTIL 2020-06-30 | RESIGNED |
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Corporate Secretary | 2020-03-18 UNTIL 2020-10-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Neo Energy Upstream Uk Limited | 2020-07-29 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |