NEO ENERGY OIL & GAS LIMITED
Overview
| Company Name | NEO ENERGY OIL & GAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05400854 |
| 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 OIL & GAS LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is NEO ENERGY OIL & GAS 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 OIL & GAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VERUS PETROLEUM OIL & GAS LIMITED | Sep 23, 2014 | Sep 23, 2014 |
| BRIDGE ENERGY OIL & GAS LIMITED | Mar 10, 2011 | Mar 10, 2011 |
| GRANBY OIL AND GAS LIMITED | Dec 15, 2008 | Dec 15, 2008 |
| GRANBY OIL AND GAS PLC | May 12, 2005 | May 12, 2005 |
| GRANBY OIL AND GAS LIMITED | Mar 22, 2005 | Mar 22, 2005 |
What are the latest accounts for NEO ENERGY OIL & GAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NEO ENERGY OIL & GAS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 22, 2024 |
What are the latest filings for NEO ENERGY OIL & GAS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
All of the property or undertaking has been released from charge 054008540009 | 1 pages | MR05 | ||||||||||||||
All of the property or undertaking has been released from charge 054008540010 | 1 pages | MR05 | ||||||||||||||
Statement of capital on Oct 30, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Paul Harris as a director on Oct 11, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||||||
legacy | 72 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Appointment of Victoria Katie Presly as a secretary on Sep 02, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Andrew Graham Mcintosh as a secretary on Sep 02, 2024 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 22, 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 | ||||||||||||||
Who are the officers of NEO ENERGY OIL & GAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRESLY, Victoria Katie | Secretary | St. Mary Axe EC3A 8BF London 30 United Kingdom | 326824760001 | |||||||||||||||
| 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 | Director | 205602800001 | ||||||||||||
| MCINTOSH, Andrew Graham | Director | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor) United Kingdom | United Kingdom | British | Solicitor | 262992390001 | ||||||||||||
| BURTON, Nigel John, Dr | Secretary | Minerva House 6 Barnsbury Square N1 1JL London | British | Doctor | 39882860001 | |||||||||||||
| MCINTOSH, Andrew Graham | Secretary | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor) United Kingdom | 197038790001 | |||||||||||||||
| MOORE, Robert Dennis | Secretary | 32 Park Road GU22 7BX Woking Surrey | British | Director | 51269380002 | |||||||||||||
| SKINNER, Neil Morland | Secretary | Beechwood 120 Harestock Road SO22 6NY Winchester Hampshire | British | Chartered Secretary | 19321290001 | |||||||||||||
| 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 | |||||||||||||||
| ADAMS, Robert Stephen | Director | 30 St. Mary Axe EC3A 8BF London Neo Energy Limited United Kingdom | England | British | Cfo | 187367690001 | ||||||||||||
| ALTON, Russell Alexander | Director | St. Mary Axe EC3A 8BF London 30 United Kingdom | England | British | Ceo | 276172990001 | ||||||||||||
| BAILLIE, John Miller | Director | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (8th Floor) United Kingdom | Scotland | British | Subsurface Director | 161038430001 | ||||||||||||
| BANDLIEN, Einar Hans | Director | c/o Bridge Energy As Nesbruveien 75 1379 Nesbru Norway | Norway | Norwegian | Ceo | 151977720001 | ||||||||||||
| BRISTER, Matthew | Director | Scimitar Bay Nw T3L 1L8 Calgary 322 Alberta Canada | Canada | Canadian | Geologist | 149724180001 | ||||||||||||
| BRUNSMANN, Nico Arnoud | Director | Queen's Gardens AB15 4YD Aberdeen 3 Scotland | Scotland | Dutch | Operations And Developments Director | 197029550001 | ||||||||||||
| BRUNTON, James | Director | Drumoak AB31 5EL Banchory Barrowsgate House Aberdeenshire | Scotland | United Kingdom | Vice President & Finance Director | 139155760001 | ||||||||||||
| BURTON, Nigel John, Dr | Director | 13 Barnsbury Terrace N1 1JH London | England | British | Director | 39882860002 | ||||||||||||
| CAMPBELL, Peter Findlay | Director | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (8th Floor) United Kingdom | Scotland | British | Business Development Director | 51618260002 | ||||||||||||
| CHRISTIE, Colin | Director | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (8th Floor) United Kingdom | United Kingdom | British | Accountant | 140839100001 | ||||||||||||
| CORRIE, Glenn David Benjamin | Director | The Silver Fin Building 455 Union Street AB11 6DB Aberdeen 8th Floor United Kingdom | England | British | Ceo | 262295620001 | ||||||||||||
| CURRAN, Alan Thomas | Director | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (8th Floor) United Kingdom | United Kingdom | British | Ceo Oil & Gas Company | 64115140002 | ||||||||||||
| DURWARD, Craig | Director | Kepplestone Gardens AB15 4DH Aberdeen 16 Scotland | Scotland | British | Financial Controller | 60491500002 | ||||||||||||
| EDWARDS, Ernest Joseph | Director | Queens Gardens AB15 4YD Aberdeen 3 | Scotland | Irish | Reservoir Engineer | 151540760001 | ||||||||||||
| GAMBLIN, Nigel | Director | Corsee Road AB31 5RS Banchory Tillycairn Aberdeenshire Scotland | Scotland | British | Commercial Manager | 183431410001 | ||||||||||||
| GJELSVIK, Einar | Director | 4027 Stavanger Smietunet 6 Norway | Norway | Norwegian | Managing Director | 185954890001 | ||||||||||||
| GRASSICK, David Douglas | Director | GU27 3AR Haslemere Lydford, Scotland Lane United Kingdom | United Kingdom | British | Director | 130430150001 | ||||||||||||
| HARRIS, Paul | Director | St. Mary Axe EC3A 8BF London 30 United Kingdom | Scotland | British | Chief Operating Officer | 285375050001 | ||||||||||||
| HORTON, Stephen Thomas | Director | North Deeside Road AB13 OHD Milltimber 263c Deeside Uk | British | Director | 129693870001 | |||||||||||||
| MORETON, Richard Anthony | Director | 66 Heddon Court Avenue EN4 9NG Cockfosters Hertfordshire | United Kingdom | British | Director | 80862310001 | ||||||||||||
| MORTON, David John, Dr | Director | 28 Rydens Road KT12 3DL Walton-On-Thames Surrey | British | Consultant | 32547420001 | |||||||||||||
| PIPER, Richard John | Director | Merryfield St Georges Road BR1 2LD Bickley Kent | England | British | Director | 36504290001 | ||||||||||||
| PURVIS, Kevin, Dr | Director | Rolland Court Drumlithie AB39 3YY Stonehaven 4 Scotland | Scotland | British | Exploration Director | 177563330001 | ||||||||||||
| REYNOLDS, Thomas Hamilton | Director | Banchory Devenick AB12 5XQ Aberdeen Silverhill House Scotland | United Kingdom | British | General Manager | 191389650001 | ||||||||||||
| SHUTKEVER, Adam Emmanuel | Director | 11 Oakfield Road AL5 2NJ Harpenden Herts | United Kingdom | British | Company Director | 81455510002 |
Who are the persons with significant control of NEO ENERGY OIL & GAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Neo Energy Upstream Uk Limited | Apr 06, 2016 | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (8th Floor) Scotland | 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