NEO ENERGY (UKCS) LIMITED
Overview
| Company Name | NEO ENERGY (UKCS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02669936 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEO ENERGY (UKCS) LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is NEO ENERGY (UKCS) LIMITED located?
| Registered Office Address | 30 St. Mary Axe EC3A 8BF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEO ENERGY (UKCS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| VERUS PETROLEUM (UKCS) LIMITED | Nov 19, 2018 | Nov 19, 2018 |
| VERUS PETROLEUM (UKCS) LIMITED LIMITED | Nov 19, 2018 | Nov 19, 2018 |
| CIECO EXPLORATION AND PRODUCTION (UK) LIMITED | Sep 17, 1997 | Sep 17, 1997 |
| CIECO UK LIMITED | Jul 01, 1992 | Jul 01, 1992 |
| GLADESTREAM LIMITED | Dec 10, 1991 | Dec 10, 1991 |
What are the latest accounts for NEO ENERGY (UKCS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NEO ENERGY (UKCS) LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for NEO ENERGY (UKCS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 08, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 41 pages | AA | ||
Director's details changed for Mr Adam Alum Sheikh on Aug 28, 2025 | 2 pages | CH01 | ||
Termination of appointment of Craig Mckenzie as a director on Jul 29, 2025 | 1 pages | TM01 | ||
Termination of appointment of Victoria Katie Presly as a secretary on Jul 29, 2025 | 1 pages | TM02 | ||
Appointment of Mr Andrew Graham Mcintosh as a secretary on Jul 29, 2025 | 2 pages | AP03 | ||
Appointment of Mr Adam Alum Sheikh as a director on Jul 29, 2025 | 2 pages | AP01 | ||
Appointment of Mr Ferdinando Rigardo as a director on Jul 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Catriona Evelyn Manzi as a director on Jul 29, 2025 | 1 pages | TM01 | ||
Registration of charge 026699360014, created on Jun 25, 2025 | 24 pages | MR01 | ||
Registration of charge 026699360013, created on Jun 25, 2025 | 57 pages | MR01 | ||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Burness Paull Llp on Jul 20, 2023 | 2 pages | CH04 | ||
Appointment of Mr Craig Mckenzie as a director on Oct 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Harris as a director on Oct 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Martin James Rowe as a director on Oct 11, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||
Termination of appointment of Andrew Graham Mcintosh as a secretary on Sep 02, 2024 | 1 pages | TM02 | ||
Appointment of Victoria Katie Presly as a secretary on Sep 02, 2024 | 2 pages | AP03 | ||
Appointment of Catriona Evelyn Manzi as a director on Sep 02, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||
Director's details changed for Mr Paul Harris on Nov 15, 2020 | 2 pages | CH01 | ||
Termination of appointment of Robert Stephen Adams as a director on Jan 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Russell Alexander Alton as a director on Jan 20, 2023 | 1 pages | TM01 | ||
Who are the officers of NEO ENERGY (UKCS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCINTOSH, Andrew Graham | Secretary | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor) United Kingdom | 338819310001 | |||||||||||||||
| BURNESS PAULL LLP | Secretary | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland |
| 253182930001 | ||||||||||||||
| GAIR, Robert Huw | Director | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor) United Kingdom | United Kingdom | British | 205602800001 | |||||||||||||
| MCINTOSH, Andrew Graham | Director | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor) United Kingdom | United Kingdom | British | 262992390001 | |||||||||||||
| RIGARDO, Ferdinando | Director | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor) United Kingdom | United Kingdom | Italian | 327712040001 | |||||||||||||
| SHEIKH, Adam Alum | Director | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor) United Kingdom | United Kingdom | British | 301458820002 | |||||||||||||
| GUPTA, Amit | Secretary | 20 Primrose Street EC2A 2EW London The Broadgate Tower England | 150855470001 | |||||||||||||||
| KATSUMATA, Makoto | Secretary | Flat 1 Spencer Walk Hampstead NW3 1QZ London | Japanese | 118314540001 | ||||||||||||||
| KIKUYAMA, Tadaaki | Secretary | Flat 6 79 Holden Road Woodside Park N12 7DP London | Japanese | 39176790002 | ||||||||||||||
| MCINTOSH, Andrew Graham | Secretary | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor) United Kingdom | 252639210001 | |||||||||||||||
| PRESLY, Victoria Katie | Secretary | St. Mary Axe EC3A 8BF London 30 United Kingdom | 326824600001 | |||||||||||||||
| TANAKA, Masayasu | Secretary | 26 Knowle Park KT11 3AB Cobham Surrey | British | 39344510001 | ||||||||||||||
| TOGE, Mitsuhide | Secretary | 4-1 Tsuruma 1-Chome Machida City FOREIGN Tokyo 194-0004 Japan | Japanese | 84972690001 | ||||||||||||||
| YANO, Hideo | Secretary | Asahichou 24-26-201 Sagamihara Kanagawa Japan | Japanese | 73641500001 | ||||||||||||||
| BURNESS PAULL LLP | Secretary | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) United Kingdom | 99448920005 | |||||||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||||||
| ADAMS, Robert Stephen | Director | 30 St. Mary Axe EC3A 8BF London Neo Energy Limited United Kingdom | England | British | 187367690001 | |||||||||||||
| AKIYAMA, Tomoatsu | Director | 13 Knolls Close KT4 8UR Worcester Park Surrey | Japanese | 42987260001 | ||||||||||||||
| ALTON, Russell Alexander | Director | St. Mary Axe EC3A 8BF London 30 United Kingdom | England | British | 276172990001 | |||||||||||||
| BAILLIE, John Miller | Director | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (8th Floor) United Kingdom | Scotland | British | 252638970001 | |||||||||||||
| BREEZE, Peter | Director | Eriska Rectory Road Taplow SL6 0ET Maidenhead Berkshire | British | 4130180001 | ||||||||||||||
| CAMPBELL, Peter Findlay | Director | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (8th Floor) United Kingdom | Scotland | Australian | 252639160002 | |||||||||||||
| CHRISTIE, Colin | Director | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (8th Floor) United Kingdom | Scotland | British | 252638840001 | |||||||||||||
| CORRIE, Glenn David Benjamin | Director | The Silver Fin Building 455 Union Street AB11 6DB Aberdeen 8th Floor United Kingdom | England | British | 262295620001 | |||||||||||||
| CURRAN, Alan Thomas | Director | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (8th Floor) United Kingdom | Scotland | British | 252638620001 | |||||||||||||
| HARRIS, Paul | Director | St. Mary Axe EC3A 8BF London 30 United Kingdom | Scotland | British | 285375050001 | |||||||||||||
| HASHIMOTO, Keizo | Director | 85 Artillery Mansions 75 Victoria Street SW1H 0HZ London | Japanese | 81785990003 | ||||||||||||||
| HIROKAWA, Shoji | Director | 20 Primrose Street EC2A 2EW London The Broadgate Tower England | United Kingdom | Japanese | 200662800002 | |||||||||||||
| HIROSE, Keiichi | Director | 35 Lindisfarne Road West Wimbledon SW20 0NW London | Japanese | 29111210002 | ||||||||||||||
| IMAMURA, Hisamichi | Director | 20 Primrose Street EC2A 2EW London The Broadgate Tower | England | Japanese | 228366050001 | |||||||||||||
| ISHIBASHI, Suo | Director | 20 Primrose Street EC2A 2EW London The Broadgate Tower | England | Japanese | 206761450001 | |||||||||||||
| JONES, Alan Michael | Director | 37 King George Square TW10 6LF Richmond Surrey | British | 74175140001 | ||||||||||||||
| KANEKO, Takeshi | Director | 5-1 Kita Aoyama 2 Chome Minato Ku Tokyo FOREIGN 107 Japan | Japanese | 50958690001 | ||||||||||||||
| KATSUMATA, Makoto | Director | Flat 1 Spencer Walk Hampstead NW3 1QZ London | United Kingdom | Japanese | 118314540001 | |||||||||||||
| KIKUYAMA, Tadaaki | Director | Flat 6 79 Holden Road Woodside Park N12 7DP London | Japanese | 39176790002 |
Who are the persons with significant control of NEO ENERGY (UKCS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Neo Energy Upstream Uk Limited | Nov 19, 2018 | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor) United Kingdom | No | ||||||||||
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Natures of Control
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| Itochu Corporation | Apr 06, 2016 | 1-3, Umeda 3 Chome Kita-Ku, Osaka Osaka 1-3, Umeda 3 Chome, Kita-Ku, Osaka Osaka Japan | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0