NEO ENERGY (ZNI) LIMITED - BELFAST
Company Profile | Company Filings |
Overview
NEO ENERGY (ZNI) LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
NEO ENERGY (ZNI) LIMITED was incorporated 29 years ago on 06/04/1995 and has the registered number: NI029409. The accounts status is FULL and accounts are next due on 30/09/2024.
NEO ENERGY (ZNI) LIMITED was incorporated 29 years ago on 06/04/1995 and has the registered number: NI029409. The accounts status is FULL and accounts are next due on 30/09/2024.
NEO ENERGY (ZNI) LIMITED - BELFAST
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
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
PINSENT MASONS LLP
THE SOLOIST
BELFAST
BT1 3LP
NORTHERN IRELAND
This Company Originates in : United Kingdom
Previous trading names include:
ZENNOR RESOURCES (N.I.) LIMITED (until 15/07/2021)
ZENNOR RESOURCES (N.I.) LIMITED (until 15/07/2021)
ANTRIM RESOURCES (N.I.) LIMITED (until 07/03/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
PINSENT MASONS LLP
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW GRAHAM MCINTOSH | Secretary | 2021-07-12 | CURRENT | ||
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 | 2016-03-04 | CURRENT |
BURNESS LLP | Corporate Secretary | 2021-07-12 | CURRENT | ||
MR GERALD ORBELL | Feb 1947 | United Kingdom | Director | 2003-10-01 UNTIL 2014-04-17 | RESIGNED |
MR STEVEN RICHARD GEORGE | Aug 1981 | British | Director | 2014-04-17 UNTIL 2015-06-05 | RESIGNED |
KEITH SKIPPER | Apr 1947 | British | Director | 1999-05-26 UNTIL 2005-02-14 | RESIGNED |
MRS GILLIAN ANN SLATER | Mar 1971 | British | Director | 2000-07-01 UNTIL 2003-10-01 | RESIGNED |
BARBARA DOHERTY | Aug 1958 | British | Director | 1995-04-06 UNTIL 2000-07-01 | RESIGNED |
MARK TOPOLNYSKI | Jul 1957 | Canadian | Director | 1995-04-06 UNTIL 1999-05-26 | RESIGNED |
MR MARTIN IAN SUTTIE | Jun 1978 | British | Director | 2014-05-01 UNTIL 2016-03-04 | RESIGNED |
MR IAN ALEXANDER SUTTIE | Jun 1947 | British | Director | 2014-04-17 UNTIL 2016-03-04 | RESIGNED |
GODFREY JOHN STOWE | May 1953 | British | Director | 2008-06-10 UNTIL 2010-11-12 | RESIGNED |
GODFREY JOHN STOWE | British | Secretary | 2010-06-29 UNTIL 2010-11-12 | RESIGNED | |
MS JACQUELINE ANN KILFORD | Secretary | 2016-03-04 UNTIL 2016-06-30 | RESIGNED | ||
ANTHONY JOHN POTTER | Secretary | 1995-04-06 UNTIL 2008-07-28 | RESIGNED | ||
MR TIMOTHY BRIAN HANEY | Secretary | 2008-07-28 UNTIL 2010-06-29 | RESIGNED | ||
MR COLIN HUNTER JAMES MACLEAN | Jan 1946 | British | Director | 2008-06-10 UNTIL 2014-04-17 | RESIGNED |
MR JAMES MARTIN RICHARD HENRY | Dec 1958 | British | Director | 2016-03-04 UNTIL 2021-07-12 | RESIGNED |
STEPHEN ERNEST GREER | Apr 1955 | British / Canadian | Director | 1995-04-06 UNTIL 2014-04-17 | RESIGNED |
KERRY FULTON | Dec 1954 | Canadian | Director | 2006-04-03 UNTIL 2006-11-15 | RESIGNED |
MURRAY HAROLD CHANCELLOR | Mar 1953 | Australian | Director | 2006-11-15 UNTIL 2009-08-12 | RESIGNED |
MR RODERICK IAN SELWYN CRAWFORD | Mar 1960 | British | Director | 2016-03-04 UNTIL 2021-07-12 | RESIGNED |
MR WILLIAM GRAHAM COOPER | Mar 1957 | British | Director | 2016-03-04 UNTIL 2021-07-12 | RESIGNED |
MURRAY HAROLD CHANCELLOR | Mar 1953 | British | Director | 2010-11-12 UNTIL 2014-04-17 | RESIGNED |
MR BRIAN ROSS CAMERON | Oct 1968 | British | Director | 2014-04-17 UNTIL 2016-03-04 | RESIGNED |
MR STEVEN DAVID BOWYER | Nov 1974 | British | Director | 2014-04-17 UNTIL 2016-03-04 | RESIGNED |
MR DAVID ROBERT BEAGHAN | Mar 1966 | British | Director | 2016-03-04 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 DWAYNE WARKENTIN | Jun 1956 | Cnadian | Director | 2005-02-15 UNTIL 2006-03-17 | 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 |