NEO ENERGY (ZOG) LIMITED
Overview
| Company Name | NEO ENERGY (ZOG) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05693929 |
| 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 (ZOG) LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is NEO ENERGY (ZOG) LIMITED located?
| Registered Office Address | 30 St Mary Axe EC3A 8BF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEO ENERGY (ZOG) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZENNOR OIL & GAS LIMITED | Aug 03, 2015 | Aug 03, 2015 |
| MPX (OIL & GAS) LIMITED | Feb 01, 2006 | Feb 01, 2006 |
What are the latest accounts for NEO ENERGY (ZOG) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NEO ENERGY (ZOG) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 01, 2024 |
What are the latest filings for NEO ENERGY (ZOG) 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 | 2 pages | DS01 | ||
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 | ||
Total exemption full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
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 Feb 01, 2024 with no updates | 3 pages | CS01 | ||
legacy | 77 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Total exemption full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
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 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 74 pages | PARENT_ACC | ||
Who are the officers of NEO ENERGY (ZOG) 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 England | 326814370001 | |||||||||||
| 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 | ||||||||
| MANZI, Catriona Evelyn | Director | St Mary Axe EC3A 8BF London 30 England | United Kingdom | British | Director, Tax, Insurance & Communications | 326803700001 | ||||||||
| MCINTOSH, Andrew Graham | Director | St Mary Axe EC3A 8BF London 30 United Kingdom | United Kingdom | British | Solicitor | 262992390001 | ||||||||
| MCKENZIE, Craig | Director | St Mary Axe EC3A 8BF London 30 England | United Kingdom | British | Chief Operating Officer | 328674170001 | ||||||||
| KILFORD, Jacqueline Ann | Secretary | Millmead GU2 4HJ Guildford First Floor Hays House Surrey | 200044080001 | |||||||||||
| KILFORD, Jacqueline Ann | Secretary | Millmead GU2 4HJ Guildford First Floor Hays House Surrey United Kingdom | British | 78252530001 | ||||||||||
| MCINTOSH, Andrew Graham | Secretary | St Mary Axe EC3A 8BF London 30 United Kingdom | 285333750001 | |||||||||||
| ADAMS, Robert Stephen | Director | St Mary Axe EC3A 8BF London 30 United Kingdom | England | British | Cfo | 187367690001 | ||||||||
| ALTON, Russell Alexander | Director | St Mary Axe EC3A 8BF London 30 United Kingdom | England | British | Ceo | 276172990001 | ||||||||
| BEAGHAN, David Robert | Director | St Mary Axe EC3A 8BF London 30 England | England | British | Drilling Engineer | 70984610002 | ||||||||
| COOPER, William Graham | Director | St Mary Axe EC3A 8BF London 30 England | England | British | Commercial Director | 195653880001 | ||||||||
| CRAWFORD, Roderick Ian Selwyn | Director | St Mary Axe EC3A 8BF London 30 England | England | British | Director | 110418830003 | ||||||||
| FENWICK, Douglas William | Director | Millmead GU2 4HJ Guildford First Floor Hays House Surrey United Kingdom | United Kingdom | British | Director | 80576480001 | ||||||||
| HARRIS, Paul | Director | St Mary Axe EC3A 8BF London 30 United Kingdom | Scotland | British | Chief Operating Officer | 285375050001 | ||||||||
| HENRY, James Martin Richard | Director | St Mary Axe EC3A 8BF London 30 England | England | British | Accountant | 82192950001 | ||||||||
| HENRY, James Martin Richard | Director | Millmead GU2 4HJ Guildford First Floor Hays House Surrey United Kingdom | England | British | Accountant | 82192950001 | ||||||||
| KILFORD, Jacqueline Ann | Director | Millmead GU2 4HJ Guildford First Floor Hays House Surrey United Kingdom | England | British | Director | 78252530001 | ||||||||
| LEO, Coenraad Thomas Anton Marie | Director | Millmead GU2 4HJ Guildford First Floor Hays House Surrey United Kingdom | Netherlands | Dutch | Geologist | 137035110001 | ||||||||
| ROWE, Martin James | Director | St Mary Axe EC3A 8BF London 30 England | United Kingdom | British | Director | 104234360002 | ||||||||
| WOOD, Jonathan Buckley | Director | 31 Trinity Church Road Barnes SW13 8ET London | England | British | Director | 76523560001 |
Who are the persons with significant control of NEO ENERGY (ZOG) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Neo Energy (Zel) 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