NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED
Overview
| Company Name | NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05073058 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 ENTERPRISES (NORTH SEA) LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is NEO ENERGY ENTERPRISES (NORTH SEA) 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 ENTERPRISES (NORTH SEA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| VERUS PETROLEUM ENTERPRISES (NORTH SEA) LIMITED | Sep 23, 2014 | Sep 23, 2014 |
| BRIDGE ENERGY ENTERPRISES (NORTH SEA) LIMITED | Mar 10, 2011 | Mar 10, 2011 |
| GRANBY ENTERPRISES NORTH SEA LIMITED | Mar 15, 2004 | Mar 15, 2004 |
What are the latest accounts for NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||
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 | ||
Appointment of Mr Robert Huw Gair as a director on Jan 20, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
legacy | 74 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Graham Mcintosh on Dec 18, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Mr Andrew Graham Mcintosh on Dec 18, 2020 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Neo Energy Oil & Gas Limited as a person with significant control on Nov 04, 2020 | 2 pages | PSC05 | ||
Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st to 30 st. Mary Axe London EC3A 8BF on Nov 04, 2020 | 1 pages | AD01 | ||
Appointment of Russell Alexander Alton as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Termination of appointment of Glenn David Benjamin Corrie as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Appointment of Mr Robert Stephen Adams as a director on Jun 30, 2020 | 2 pages | AP01 | ||
Who are the officers of NEO ENERGY ENTERPRISES (NORTH SEA) 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 | 197038740001 | |||||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 99448920005 | ||||||||||||||
| GAIR, Robert Huw | Director | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor) United Kingdom | United Kingdom | British | 205602800001 | |||||||||||||
| HARRIS, Paul | Director | St. Mary Axe EC3A 8BF London 30 United Kingdom | Scotland | British | 285375050001 | |||||||||||||
| MCINTOSH, Andrew Graham | Director | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor) United Kingdom | United Kingdom | British | 262992390001 | |||||||||||||
| BURTON, Nigel John, Dr | Secretary | 13 Barnsbury Terrace N1 1JH London | British | 39882860002 | ||||||||||||||
| MORETON, Richard Anthony | Secretary | 66 Heddon Court Avenue EN4 9NG Cockfosters Hertfordshire | British | 80862310001 | ||||||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza | 137701650001 | |||||||||||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||||||||||
| ADAMS, Robert Stephen | Director | 30 St. Mary Axe EC3A 8BF London Neo Energy Limited United Kingdom | England | British | 187367690001 | |||||||||||||
| 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 | 161038430001 | |||||||||||||
| BANDLIEN, Einar Hans | Director | Nesbruveien 75 1379 Nesbru C/O Bridge Energy As Norway | Norway | Norwegian | 151977720001 | |||||||||||||
| BRISTER, Matthew | Director | Scimitar Bay Nw T3L 1L8 Calgary 322 Alberta Canada | Canada | Canadian | 149724180001 | |||||||||||||
| BRUNSMANN, Nico Arnoud | Director | Queen's Gardens AB15 4YD Aberdeen 3 Scotland | Scotland | Dutch | 197029550001 | |||||||||||||
| BRUNTON, James | Director | Drumoak AB31 5EL Banchory Barrowsgate House Aberdeenshire | Scotland | United Kingdom | 139155760001 | |||||||||||||
| BURTON, Nigel John, Dr | Director | 13 Barnsbury Terrace N1 1JH London | England | British | 39882860002 | |||||||||||||
| CAMPBELL, Peter Findlay | Director | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (8th Floor) United Kingdom | Scotland | British | 51618260002 | |||||||||||||
| CHRISTIE, Colin | Director | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (8th Floor) United Kingdom | United Kingdom | British | 140839100001 | |||||||||||||
| 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 | United Kingdom | British | 64115140002 | |||||||||||||
| DURWARD, Craig | Director | Kepplestone Gardens AB15 4DH Aberdeen 16 Scotland | Scotland | British | 60491500002 | |||||||||||||
| EDWARDS, Ernest Joseph | Director | Queens Gardens AB15 4YD Aberdeen 3 Aberdeenshire | Scotland | Irish | 151540760001 | |||||||||||||
| GAMBLIN, Nigel | Director | Corsee Road AB31 5RS Banchory Tillycairn Aberdeenshire Scotland | Scotland | British | 183431410001 | |||||||||||||
| GJELSVIK, Einar | Director | 4027 Stavanger Smietunet 6 Norway | Norway | Norwegian | 185954890001 | |||||||||||||
| GRASSICK, David Douglas | Director | GU27 3AR Haslemere Lydford, Scotland Lane United Kingdom | United Kingdom | British | 130430150001 | |||||||||||||
| HORTON, Stephen Thomas | Director | North Deeside Road AB13 OHD Milltimber 263c Deeside Uk | British | 129693870001 | ||||||||||||||
| MOORE, Robert Dennis | Director | 32 Park Road GU22 7BX Woking Surrey | England | British | 51269380002 | |||||||||||||
| MORETON, Richard Anthony | Director | 66 Heddon Court Avenue EN4 9NG Cockfosters Hertfordshire | United Kingdom | British | 80862310001 | |||||||||||||
| PURVIS, Kevin, Dr | Director | Rolland Court Drumlithie AB39 3YY Stonehaven 4 Scotland | Scotland | British | 177563330001 | |||||||||||||
| REYNOLDS, Thomas Hamilton | Director | Banchory Devenick AB12 5XQ Aberdeen Silverhill House Scotland | United Kingdom | British | 191389650001 | |||||||||||||
| THOMAS, Peter Neil | Director | The Silver Fin Building 455 Union Street AB11 6DB Aberdeen 8th Floor United Kingdom | United Kingdom | British | 281465640001 | |||||||||||||
| THOMS, Malcolm Shaw | Director | Ferryhills Road KY11 1HE North Queensferry 10 Fife Scotland | Scotland | British | 86301960001 | |||||||||||||
| WHITEHEAD, Martin | Director | 1 Eskdale Gardens CR8 1ET Purley Surrey | England | British | 80862350001 |
Who are the persons with significant control of NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Neo Energy Oil & Gas Limited | Apr 06, 2016 | St. Mary Axe EC3A 8BF London 30 United Kingdom | No | ||||||||||
| |||||||||||||
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