NEO ENERGY (GBA) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NEO ENERGY (GBA) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEO ENERGY (GBA) LIMITED was incorporated 1 years ago on 21/03/2023 and has the registered number: 14746451. The accounts status is NO ACCOUNTS FILED and accounts are next due on 21/12/2024.
NEO ENERGY (GBA) LIMITED was incorporated 1 years ago on 21/03/2023 and has the registered number: 14746451. The accounts status is NO ACCOUNTS FILED and accounts are next due on 21/12/2024.
NEO ENERGY (GBA) 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
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 21/12/2024 |
Registered Office
30 ST. MARY AXE
LONDON
EC3A 8BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
JOG LAUREN LIMITED (until 03/07/2023)
JOG LAUREN LIMITED (until 03/07/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 03/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN JAMES ROWE | Aug 1970 | British | Director | 2023-06-21 | CURRENT |
| MR ANDREW GRAHAM MCINTOSH | Jul 1973 | British | Director | 2023-06-21 | CURRENT |
| DR PAUL HARRIS | Oct 1967 | British | Director | 2023-06-21 | CURRENT |
| MR ROBERT HUW GAIR | Oct 1980 | British | Director | 2023-06-21 | CURRENT |
| MR ANDREW GRAHAM MCINTOSH | Secretary | 2023-06-21 | CURRENT | ||
| BURNESS PAULL LLP | Corporate Secretary | 2023-06-21 | CURRENT | ||
| GRAHAM ANDREW FORBES | Sep 1970 | British | Director | 2023-03-21 UNTIL 2023-06-21 | RESIGNED |
| JASON ANDREW BENITZ | Jul 1976 | British | Director | 2023-03-21 UNTIL 2023-06-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Neo Energy Upstream Uk Limited | 2023-06-21 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Jersey Petroleum Limited | 2023-03-21 - 2023-06-21 | Nottingham Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |