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NEO ENERGY PETROLEUM LIMITED

NEO ENERGY PETROLEUM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEO ENERGY PETROLEUM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03288689
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEO ENERGY PETROLEUM LIMITED?

    • Extraction of crude petroleum (06100) / Mining and Quarrying
    • Extraction of natural gas (06200) / Mining and Quarrying

    Where is NEO ENERGY PETROLEUM LIMITED located?

    Registered Office Address
    30 St. Mary Axe
    EC3A 8BF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NEO ENERGY PETROLEUM LIMITED?

    Previous Company Names
    Company NameFromUntil
    JX NIPPON EXPLORATION AND PRODUCTION (U.K.) LIMITEDJan 04, 2011Jan 04, 2011
    NIPPON OIL EXPLORATION AND PRODUCTION U.K. LIMITEDDec 02, 1996Dec 02, 1996

    What are the latest accounts for NEO ENERGY PETROLEUM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NEO ENERGY PETROLEUM LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for NEO ENERGY PETROLEUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 032886890006, created on Dec 29, 2025

    		20 pagesMR01

    Confirmation statement made on Dec 18, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		42 pagesAA

    Director's details changed for Mr Adam Alum Sheikh on Aug 28, 2025

    		2 pagesCH01

    Appointment of Mr Adam Alum Sheikh as a director on Jul 29, 2025

    		2 pagesAP01

    Appointment of Mr Ferdinando Rigardo as a director on Jul 29, 2025

    		2 pagesAP01

    Appointment of Mr Andrew Graham Mcintosh as a secretary on Jul 29, 2025

    		2 pagesAP03

    Termination of appointment of Craig Mckenzie as a director on Jul 29, 2025

    		1 pagesTM01

    Termination of appointment of Catriona Evelyn Manzi as a director on Jul 29, 2025

    		1 pagesTM01

    Termination of appointment of Victoria Katie Presly as a secretary on Jul 29, 2025

    		1 pagesTM02

    Registration of charge 032886890005, created on Jun 25, 2025

    		23 pagesMR01

    Registration of charge 032886890004, created on Jun 25, 2025

    		57 pagesMR01

    Confirmation statement made on Dec 18, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Craig Mckenzie as a director on Oct 22, 2024

    		2 pagesAP01

    Termination of appointment of Paul Harris as a director on Oct 11, 2024

    		1 pagesTM01

    Termination of appointment of Martin James Rowe as a director on Oct 11, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		41 pagesAA

    Termination of appointment of Andrew Graham Mcintosh as a secretary on Sep 02, 2024

    		1 pagesTM02

    Appointment of Catriona Evelyn Manzi as a director on Sep 02, 2024

    		2 pagesAP01

    Appointment of Victoria Katie Presly as a secretary on Sep 02, 2024

    		2 pagesAP03

    Confirmation statement made on Dec 18, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		43 pagesAA

    Termination of appointment of Robert Stephen Adams as a director on Jan 20, 2023

    		1 pagesTM01

    Termination of appointment of Russell Alexander Alton as a director on Jan 20, 2023

    		1 pagesTM01

    Appointment of Mr Robert Huw Gair as a director on Jan 20, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of NEO ENERGY PETROLEUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCINTOSH, Andrew Graham
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    United Kingdom
    		Secretary
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    United Kingdom
    		338833670001
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO300380
    		294186570001
    GAIR, Robert Huw
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    United Kingdom
    		Director
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    United Kingdom
    		United KingdomBritish205602800001
    MCINTOSH, Andrew Graham
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    Scotland
    		Director
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    Scotland
    		United KingdomBritish262992390001
    RIGARDO, Ferdinando
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    United Kingdom
    		Director
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    United Kingdom
    		United KingdomItalian327712040001
    SHEIKH, Adam Alum
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    United Kingdom
    		Director
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    United Kingdom
    		United KingdomBritish301458820002
    ARIMOTO, Keigo
    34 Aberdare Gardens
    NW6 3QA London
    		Secretary
    34 Aberdare Gardens
    NW6 3QA London
    		Japanese42751130002
    COLLIER, Paul
    33 Rowena Crescent
    SW11 2PT London
    		Secretary
    33 Rowena Crescent
    SW11 2PT London
    		British63541560001
    FRY, Laurence Frederick
    St. Mary Axe
    EC3A 8BF London
    30
    England
    		Secretary
    St. Mary Axe
    EC3A 8BF London
    30
    England
    		196313220001
    IMAYOSHI, Hiroaki
    Flat 3 Arran House
    Raleana Road
    E14 9RN London
    		Secretary
    Flat 3 Arran House
    Raleana Road
    E14 9RN London
    		Japanese69481810002
    KONDO, Hideo
    4th Floor, One Finsbury Square
    London
    EC2A 1AE
    		Secretary
    4th Floor, One Finsbury Square
    London
    EC2A 1AE
    		Japanese120261660001
    MCINTOSH, Andrew Graham
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    Scotland
    		Secretary
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    Scotland
    		294186670001
    NOJI, Kiyotaka, Deputy General Manager
    Floor
    199 Bishopsgate
    EC2M 3TY London
    8th
    England
    		Secretary
    Floor
    199 Bishopsgate
    EC2M 3TY London
    8th
    England
    		152705060001
    OHARA, Taisei
    Flat 86 Elizabeth Court
    1 Palgrave Gardens
    NW1 6EJ London
    		Secretary
    Flat 86 Elizabeth Court
    1 Palgrave Gardens
    NW1 6EJ London
    		Japanese89903910001
    PRESLY, Victoria Katie
    St. Mary Axe
    EC3A 8BF London
    30
    England
    		Secretary
    St. Mary Axe
    EC3A 8BF London
    30
    England
    		326811800001
    ADAMS, Robert Stephen
    St. Mary Axe
    EC3A 8BF London
    30
    England
    		Director
    St. Mary Axe
    EC3A 8BF London
    30
    England
    		EnglandBritish187367690001
    ALTON, Russell Alexander
    St. Mary Axe
    EC3A 8BF London
    30
    England
    		Director
    St. Mary Axe
    EC3A 8BF London
    30
    England
    		EnglandBritish276172990001
    ARIMOTO, Keigo
    34 Aberdare Gardens
    NW6 3QA London
    		Director
    34 Aberdare Gardens
    NW6 3QA London
    		Japanese42751130002
    BLACKFORD, Timothy Ronald
    5 Cheapside
    EC2V 6AA London
    Octagon Point, 2nd Floor
    England
    		Director
    5 Cheapside
    EC2V 6AA London
    Octagon Point, 2nd Floor
    England
    		EnglandBritish88370640001
    BLACKFORD, Timothy Ronald
    Floor
    199 Bishopsgate
    EC2M 3TY London
    8th
    		Director
    Floor
    199 Bishopsgate
    EC2M 3TY London
    8th
    		EnglandBritish88370640001
    FUKUOKA, Kazufumi
    c/o Nippon Oil Exploration Limited
    Nishi Shimbashi 1-Chome
    105-0003 Minato-Ku
    3-12
    Tokyo
    Japan
    		Director
    c/o Nippon Oil Exploration Limited
    Nishi Shimbashi 1-Chome
    105-0003 Minato-Ku
    3-12
    Tokyo
    Japan
    		JapanJapanese96930780002
    HARRIS, Paul
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    Scotland
    		Director
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    Scotland
    		ScotlandBritish285375050001
    IIDA, Nobuyasu
    c/o Jx Nippon Oil & Gas Exploration Corporation
    Otemachi 2-Chome
    100-8163 Chiyoda-Ku
    6-3
    Tokyo
    Japan
    		Director
    c/o Jx Nippon Oil & Gas Exploration Corporation
    Otemachi 2-Chome
    100-8163 Chiyoda-Ku
    6-3
    Tokyo
    Japan
    		JapanJapanese59406560003
    IIDA, Nobuyasu
    2-15-6 Mori, Isogo-Ku
    Yokohama
    Kanagawa
    Japan
    		Director
    2-15-6 Mori, Isogo-Ku
    Yokohama
    Kanagawa
    Japan
    		Japanese81596950001
    KAI, Masaru
    1-803 475 Morooka-Cho
    Kouhoku-Ku Yokohama
    Kanagawa
    222-0002
    Japan
    		Director
    1-803 475 Morooka-Cho
    Kouhoku-Ku Yokohama
    Kanagawa
    222-0002
    Japan
    		Japanese76917300001
    KANEKO, Naoyoshi
    6th Floor, 44 Gutter Lane
    Cheapside
    EC2V 6BR London
    Saddlers' House
    England
    		Director
    6th Floor, 44 Gutter Lane
    Cheapside
    EC2V 6BR London
    Saddlers' House
    England
    		JapanJapanese206920570001
    KONISHI, Toshitsugu
    20-18 Shimoigusa, 1-Chome
    Suginami-Ku
    167 Tokyo
    Japan
    		Director
    20-18 Shimoigusa, 1-Chome
    Suginami-Ku
    167 Tokyo
    Japan
    		Japanese52616400001
    KONO, Yasushi
    c/o Nippon Oil Exploration Limited
    Nishi Shimbashi 1-Chome
    105-0003 Minato-Ku
    3-12
    Tokyo
    Japan
    		Director
    c/o Nippon Oil Exploration Limited
    Nishi Shimbashi 1-Chome
    105-0003 Minato-Ku
    3-12
    Tokyo
    Japan
    		JapanJapanese110079710002
    KOSEKI, Makoto
    c/o Jx Nippon Oil & Gas Exploration Corporation
    Otemachi 2-Chome
    100-8163 Chiyoda-Ku
    6-3
    Tokyo
    Japan
    		Director
    c/o Jx Nippon Oil & Gas Exploration Corporation
    Otemachi 2-Chome
    100-8163 Chiyoda-Ku
    6-3
    Tokyo
    Japan
    		JapanJapanese110079780001
    LAMBERT, Stephen David
    5 Cheapside
    EC2V 6AA London
    Octagon Point, 2nd Floor
    England
    		Director
    5 Cheapside
    EC2V 6AA London
    Octagon Point, 2nd Floor
    England
    		EnglandBritish207622530001
    MANZI, Catriona Evelyn
    St. Mary Axe
    EC3A 8BF London
    30
    England
    		Director
    St. Mary Axe
    EC3A 8BF London
    30
    England
    		United KingdomBritish326803700001
    MATSUSHITA, Kazuhiro
    Flat 904, 3-24-12 Minami-Ono
    Ichikawa-Shi
    Chiba-Ken
    Japan
    		Director
    Flat 904, 3-24-12 Minami-Ono
    Ichikawa-Shi
    Chiba-Ken
    Japan
    		Japanese71055010001
    MCKENZIE, Craig
    St. Mary Axe
    EC3A 8BF London
    30
    England
    		Director
    St. Mary Axe
    EC3A 8BF London
    30
    England
    		United KingdomBritish328674170001
    NAKATA, Kemmei
    5 Cheapside
    EC2V 6AA London
    Octagon Point, 2nd Floor
    England
    		Director
    5 Cheapside
    EC2V 6AA London
    Octagon Point, 2nd Floor
    England
    		JapanJapanese170349580001
    NASH, David Francis
    Floor
    199 Bishopsgate
    EC2M 3TY London
    8th
    England
    		Director
    Floor
    199 Bishopsgate
    EC2M 3TY London
    8th
    England
    		United KingdomBritish69481760002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEO ENERGY PETROLEUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Neo Energy Upstream Uk Limited
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    Scotland
    		Mar 29, 2022
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityScots Law
    Place RegisteredCompanies House Uk
    Registration NumberSc279865
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Eneos Holdings, Inc
    1-1-2 Otemachi
    Chiyoda-Ku
    Tokyo
    1-1-2
    Japan
    Japan
    		Apr 06, 2016
    1-1-2 Otemachi
    Chiyoda-Ku
    Tokyo
    1-1-2
    Japan
    Japan
    		Yes
    Legal FormPublic Company Limited By Shares
    Country RegisteredJapan
    Legal AuthorityJapan
    Place RegisteredTokyo Legal Affairs Bureau
    Registration Number0100-01-131743
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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