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NEO ENERGY ENTERPRISES LIMITED

NEO ENERGY ENTERPRISES LIMITED

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

    • Overview

    Company NameNEO ENERGY ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04388397
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NEO ENERGY ENTERPRISES LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is NEO ENERGY ENTERPRISES LIMITED located?

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

    What were the previous names of NEO ENERGY ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    VERUS PETROLEUM ENTERPRISES LIMITEDSep 23, 2014Sep 23, 2014
    BRIDGE ENERGY ENTERPRISES LIMITEDMar 10, 2011Mar 10, 2011
    GRANBY ENTERPRISES LIMITEDMar 06, 2002Mar 06, 2002

    What are the latest accounts for NEO ENERGY ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2024

    What are the latest filings for NEO ENERGY ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    All of the property or undertaking has been released from charge 043883970005

    		1 pagesMR05

    All of the property or undertaking has been released from charge 043883970007

    		1 pagesMR05

    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

    legacy

    		72 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    Total exemption full accounts made up to Dec 31, 2023

    		20 pagesAA

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

    		2 pagesAP03

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

    		2 pagesAP01

    Confirmation statement made on Mar 10, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		37 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Paul Harris on Nov 15, 2020

    		2 pagesCH01

    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

    Full accounts made up to Dec 31, 2021

    		34 pagesAA
    View All Filings

    Who are the officers of NEO ENERGY ENTERPRISES 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
    		197038750001
    PRESLY, Victoria Katie
    St. Mary Axe
    EC3A 8BF London
    30
    United Kingdom
    		Secretary
    St. Mary Axe
    EC3A 8BF London
    30
    United Kingdom
    		326824620001
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIP ACT 2000
    Registration NumberSO300380
    		99448920005
    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
    MANZI, Catriona Evelyn
    St. Mary Axe
    EC3A 8BF London
    30
    United Kingdom
    		Director
    St. Mary Axe
    EC3A 8BF London
    30
    United Kingdom
    		United KingdomBritish326803700001
    MCINTOSH, Andrew Graham
    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 KingdomBritish262992390001
    MCKENZIE, Craig
    St. Mary Axe
    EC3A 8BF London
    30
    United Kingdom
    		Director
    St. Mary Axe
    EC3A 8BF London
    30
    United Kingdom
    		United KingdomBritish328674170001
    BURTON, Nigel John, Dr
    13 Barnsbury Terrace
    N1 1JH London
    		Secretary
    13 Barnsbury Terrace
    N1 1JH London
    		British39882860002
    WHITEHEAD, Karen Ann, Mrs Mbe
    Eskdale Gardens
    Riddlesdown
    CR8 1ET Purley
    1
    Surrey
    		Secretary
    Eskdale Gardens
    Riddlesdown
    CR8 1ET Purley
    1
    Surrey
    		British128556220001
    PAULL & WILLIAMSONS
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    		Secretary
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    		24280001
    PAULL & WILLIAMSONS LLP
    6th Floor
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    		Secretary
    6th Floor
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    		137701650001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    ADAMS, Robert Stephen
    30 St. Mary Axe
    EC3A 8BF London
    Neo Energy Limited
    United Kingdom
    		Director
    30 St. Mary Axe
    EC3A 8BF London
    Neo Energy Limited
    United Kingdom
    		EnglandBritish187367690001
    ALTON, Russell Alexander
    St. Mary Axe
    EC3A 8BF London
    30
    United Kingdom
    		Director
    St. Mary Axe
    EC3A 8BF London
    30
    United Kingdom
    		EnglandBritish276172990001
    BAILLIE, John Miller
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (8th Floor)
    United Kingdom
    		Director
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (8th Floor)
    United Kingdom
    		ScotlandBritish161038430001
    BANDLIEN, Einar Hans
    Nesbruveien 75
    1379 Nesbru
    C/O Bridge Energy As
    Norway
    		Director
    Nesbruveien 75
    1379 Nesbru
    C/O Bridge Energy As
    Norway
    		NorwayNorwegian151977720001
    BRISTER, Matthew
    Scimitar Bay Nw
    T3L 1L8 Calgary
    322
    Alberta
    Canada
    		Director
    Scimitar Bay Nw
    T3L 1L8 Calgary
    322
    Alberta
    Canada
    		CanadaCanadian149724180001
    BRUNSMANN, Nico Arnoud
    Queen's Gardens
    AB15 4YD Aberdeen
    3
    Scotland
    		Director
    Queen's Gardens
    AB15 4YD Aberdeen
    3
    Scotland
    		ScotlandDutch197029550001
    BRUNTON, James
    Drumoak
    AB31 5EL Banchory
    Barrowsgate House
    Aberdeenshire
    		Director
    Drumoak
    AB31 5EL Banchory
    Barrowsgate House
    Aberdeenshire
    		ScotlandUnited Kingdom139155760001
    BURTON, Nigel John, Dr
    13 Barnsbury Terrace
    N1 1JH London
    		Director
    13 Barnsbury Terrace
    N1 1JH London
    		EnglandBritish39882860002
    CAMPBELL, Peter Findlay
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (8th Floor)
    United Kingdom
    		Director
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (8th Floor)
    United Kingdom
    		ScotlandBritish51618260002
    CHRISTIE, Colin
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (8th Floor)
    United Kingdom
    		Director
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (8th Floor)
    United Kingdom
    		United KingdomBritish140839100001
    CORRIE, Glenn David Benjamin
    The Silver Fin Building
    455 Union Street
    AB11 6DB Aberdeen
    8th Floor
    United Kingdom
    		Director
    The Silver Fin Building
    455 Union Street
    AB11 6DB Aberdeen
    8th Floor
    United Kingdom
    		EnglandBritish262295620001
    CURRAN, Alan Thomas
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (8th Floor)
    United Kingdom
    		Director
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (8th Floor)
    United Kingdom
    		United KingdomBritish64115140002
    DURWARD, Craig
    Kepplestone Gardens
    AB15 4DH Aberdeen
    16
    Scotland
    		Director
    Kepplestone Gardens
    AB15 4DH Aberdeen
    16
    Scotland
    		ScotlandBritish60491500002
    EDWARDS, Ernest Joseph
    Queens Gardens
    AB15 4YD Aberdeen
    3
    Aberdeenshire
    		Director
    Queens Gardens
    AB15 4YD Aberdeen
    3
    Aberdeenshire
    		ScotlandIrish151540760001
    GAMBLIN, Nigel
    Corsee Road
    AB31 5RS Banchory
    Tillycairn
    Aberdeenshire
    Scotland
    		Director
    Corsee Road
    AB31 5RS Banchory
    Tillycairn
    Aberdeenshire
    Scotland
    		ScotlandBritish183431410001
    GJELSVIK, Einar
    4027 Stavanger
    Smietunet 6
    Norway
    		Director
    4027 Stavanger
    Smietunet 6
    Norway
    		NorwayNorwegian185954890001
    GRASSICK, David Douglas
    GU27 3AR Haslemere
    Lydford, Scotland Lane
    United Kingdom
    		Director
    GU27 3AR Haslemere
    Lydford, Scotland Lane
    United Kingdom
    		United KingdomBritish130430150001
    HARRIS, Paul
    St. Mary Axe
    EC3A 8BF London
    30
    United Kingdom
    		Director
    St. Mary Axe
    EC3A 8BF London
    30
    United Kingdom
    		ScotlandBritish285375050001
    HORTON, Stephen Thomas
    North Deeside Road
    AB13 OHD Milltimber
    263c
    Deeside
    Uk
    		Director
    North Deeside Road
    AB13 OHD Milltimber
    263c
    Deeside
    Uk
    		British129693870001
    MOORE, Robert Dennis
    32 Park Road
    GU22 7BX Woking
    Surrey
    		Director
    32 Park Road
    GU22 7BX Woking
    Surrey
    		EnglandBritish51269380002
    MORETON, Richard Anthony
    66 Heddon Court Avenue
    EN4 9NG Cockfosters
    Hertfordshire
    		Director
    66 Heddon Court Avenue
    EN4 9NG Cockfosters
    Hertfordshire
    		United KingdomBritish80862310001
    PURVIS, Kevin, Dr
    Rolland Court
    Drumlithie
    AB39 3YY Stonehaven
    4
    Scotland
    		Director
    Rolland Court
    Drumlithie
    AB39 3YY Stonehaven
    4
    Scotland
    		ScotlandBritish177563330001
    REYNOLDS, Thomas Hamilton
    Banchory Devenick
    AB12 5XQ Aberdeen
    Silverhill House
    Scotland
    		Director
    Banchory Devenick
    AB12 5XQ Aberdeen
    Silverhill House
    Scotland
    		United KingdomBritish191389650001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Mary Axe
    EC3A 8BF London
    30
    United Kingdom
    		Apr 06, 2016
    St. Mary Axe
    EC3A 8BF London
    30
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number05400854
    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