NEO ENERGY (ZEX) LIMITED
Overview
| Company Name | NEO ENERGY (ZEX) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05834920 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (ZEX) LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is NEO ENERGY (ZEX) 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 (ZEX) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZENNOR EXPLORATION LIMITED | Aug 03, 2015 | Aug 03, 2015 |
| HANNU EXPLORATION LIMITED | Jun 01, 2006 | Jun 01, 2006 |
What are the latest accounts for NEO ENERGY (ZEX) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NEO ENERGY (ZEX) LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for NEO ENERGY (ZEX) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Adam Alum Sheikh on Aug 28, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Adam Alum Sheikh as a director on Jul 29, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ferdinando Rigardo as a director on Jul 29, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Catriona Evelyn Manzi as a director on Jul 29, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Craig Mckenzie as a director on Jul 29, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Victoria Katie Presly as a secretary on Jul 29, 2025 | 1 pages | TM02 | ||||||||||||||
Registration of charge 058349200004, created on Jun 25, 2025 | 23 pages | MR01 | ||||||||||||||
Registration of charge 058349200003, created on Jun 25, 2025 | 57 pages | MR01 | ||||||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
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 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||||||
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 Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Andrew Graham Mcintosh on Jun 11, 2024 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Andrew Graham Mcintosh on Jun 11, 2024 | 1 pages | CH03 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 058349200001, created on Mar 20, 2023 | 28 pages | MR01 | ||||||||||||||
Registration of charge 058349200002, created on Mar 20, 2023 | 23 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||||||
Termination of appointment of Robert Stephen Adams as a director on Jan 20, 2023 | 1 pages | TM01 | ||||||||||||||
Who are the officers of NEO ENERGY (ZEX) 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 | 285272300001 | |||||||||||
| 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 | ||||||||
| RIGARDO, Ferdinando | Director | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor) United Kingdom | United Kingdom | Italian | Director | 327712040001 | ||||||||
| SHEIKH, Adam Alum | Director | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor) United Kingdom | Scotland | British | Chief Commercial And Stakeholder Relations Officer | 301458820002 | ||||||||
| KILFORD, Jacqueline Ann | Secretary | Millmead GU2 4HJ Guildford First Floor Hays House Surrey | 200044520001 | |||||||||||
| KILFORD, Jacqueline Ann | Secretary | Millmead GU2 4HJ Guildford First Floor Hays House Surrey United Kingdom | British | 78252530001 | ||||||||||
| PRESLY, Victoria Katie | Secretary | St Mary Axe EC3A 8BF London 30 England | 326811980001 | |||||||||||
| 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 | Geophysicist | 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 | ||||||||
| MANZI, Catriona Evelyn | Director | St Mary Axe EC3A 8BF London 30 England | United Kingdom | British | Director, Tax, Insurance & Communications | 326803700001 | ||||||||
| MCKENZIE, Craig | Director | St Mary Axe EC3A 8BF London 30 England | United Kingdom | British | Chief Operating Officer | 328674170001 | ||||||||
| ROWE, Martin James | Director | St Mary Axe EC3A 8BF London 30 England | United Kingdom | British | Engineer | 104234360002 |
Who are the persons with significant control of NEO ENERGY (ZEX) 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