NEO ENERGY PATHWAY LIMITED
Overview
| Company Name | NEO ENERGY PATHWAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06212075 |
| 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 PATHWAY LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is NEO ENERGY PATHWAY 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 PATHWAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZENNOR PATHWAY LIMITED | Aug 03, 2015 | Aug 03, 2015 |
| MPX PATHWAY LIMITED | Jul 07, 2015 | Jul 07, 2015 |
| SENDERO PETROLEUM LIMITED | Jun 27, 2007 | Jun 27, 2007 |
| MINMAR (848) LIMITED | Apr 13, 2007 | Apr 13, 2007 |
What are the latest accounts for NEO ENERGY PATHWAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NEO ENERGY PATHWAY LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for NEO ENERGY PATHWAY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Adam Alum Sheikh on Aug 28, 2025 | 2 pages | CH01 | ||
Appointment of Mr Ferdinando Rigardo as a director on Jul 29, 2025 | 2 pages | AP01 | ||
Appointment of Mr Adam Alum Sheikh as a director on Jul 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Craig Mckenzie as a director on Jul 29, 2025 | 1 pages | TM01 | ||
Appointment of Mr Andrew Graham Mcintosh as a secretary on Jul 29, 2025 | 2 pages | AP03 | ||
Termination of appointment of Catriona Evelyn Manzi 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 062120750008, created on Jun 25, 2025 | 24 pages | MR01 | ||
Registration of charge 062120750007, created on Jun 25, 2025 | 57 pages | MR01 | ||
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Graham Mcintosh on Apr 09, 2025 | 2 pages | CH01 | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
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 | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Total exemption full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Termination of appointment of Andrew Graham Mcintosh as a secretary on Sep 02, 2024 | 1 pages | TM02 | ||
Who are the officers of NEO ENERGY PATHWAY 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 | 338833640001 | |||||||||||
| 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 | |||||||||
| MCINTOSH, Andrew Graham | Director | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor) United Kingdom | United Kingdom | British | 262992390001 | |||||||||
| RIGARDO, Ferdinando | Director | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor) United Kingdom | United Kingdom | Italian | 327712040001 | |||||||||
| SHEIKH, Adam Alum | Director | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor) United Kingdom | United Kingdom | British | 301458820002 | |||||||||
| KILFORD, Jacqueline Ann | Secretary | Millmead GU2 4HJ Guildford First Floor Hays House Surrey England | 200044760002 | |||||||||||
| MCINTOSH, Andrew Graham | Secretary | St Mary Axe EC3A 8BF London 30 United Kingdom | 285272110001 | |||||||||||
| PRESLY, Victoria Katie | Secretary | St Mary Axe EC3A 8BF London 30 England | 326811830001 | |||||||||||
| CLYDE SECRETARIES LIMITED | Secretary | 138 Houndsditch EC3A 7AR London The St Botolph Building United Kingdom | 38770650001 | |||||||||||
| INTERTRUST (UK) LIMITED | Secretary | 7th Floor EC2R 8DU London 11 Old Jewry United Kingdom |
| 188126550001 | ||||||||||
| INTERTRUST HOLDINGS (UK) LIMITED | Secretary | Old Jewry 7th Floor EC2R 8DU London 11 England |
| 126631680006 | ||||||||||
| ADAMS, Robert Stephen | Director | St Mary Axe EC3A 8BF London 30 United Kingdom | England | British | 187367690001 | |||||||||
| ALTON, Russell Alexander | Director | St Mary Axe EC3A 8BF London 30 United Kingdom | England | British | 276172990001 | |||||||||
| BEAGHAN, David Robert | Director | St Mary Axe EC3A 8BF London 30 England | England | British | 70984610002 | |||||||||
| BENTINCK, Guy | Director | 501 Deloraine Avenue Toronto Ontario M5c 2c1 Canada | Canada | Canadian | 204617530001 | |||||||||
| BIDEL, Coral Suzanne | Director | Old Jewry 7th Floor EC2R 8DU London 11 United Kingdom United Kingdom | United Kingdom | British | 179297460002 | |||||||||
| BODLEY, Stephen | Director | Floor 1133 Yonge Street M4T 2Y7 Toronto 5th Ontario Canada | Canada | Canadian | 165521940001 | |||||||||
| CHAMBERS, Dean Ronald | Director | Ridley Blvd. Toronto Ontario 58 M5m 3l4 Canada | Canada | British | 192010900001 | |||||||||
| COOPER, William Graham | Director | St Mary Axe EC3A 8BF London 30 England | England | British | 195653880001 | |||||||||
| CRAWFORD, Roderick Ian Selwyn | Director | St Mary Axe EC3A 8BF London 30 England | England | British | 110418830003 | |||||||||
| HARRIS, Paul | Director | St Mary Axe EC3A 8BF London 30 United Kingdom | Scotland | British | 285375050001 | |||||||||
| HENRY, James Martin Richard | Director | St Mary Axe EC3A 8BF London 30 England | United Kingdom | British | 82192950001 | |||||||||
| JAFFE, Daniel Marc Richard | Director | Old Jewry 7th Floor EC2R 8DU London 11 England | United Kingdom | British | 140811810001 | |||||||||
| KILFORD, Jacqueline Ann | Director | Millmead GU2 4HJ Guildford First Floor Hays House Surrey England | England | British | 78252530001 | |||||||||
| LEE HARRS, Julie | Director | 22 York Valley Crescent Toronto Ontario M2p 1a7 Canada | Canadian | 123178920001 | ||||||||||
| MANZI, Catriona Evelyn | Director | St Mary Axe EC3A 8BF London 30 England | United Kingdom | British | 326803700001 | |||||||||
| MCKENZIE, Craig | Director | St Mary Axe EC3A 8BF London 30 England | United Kingdom | British | 328674170001 | |||||||||
| PATHE, David Victor | Director | Wilberton Road MYV 123 Toronto 18 Ontario Canada | Canadian | 137453300001 | ||||||||||
| PILCHER, Robert Eric | Director | Middle Street Nazeing EN9 2LH Waltham Abbey Shadwalkers Essex | England | British | 131846270001 | |||||||||
| REID, Robert John | Director | Old Jewry 7th Floor EC2R 8DU London 11 United Kingdom United Kingdom | Canada | Canadian | 168164090001 | |||||||||
| ROWE, Martin James | Director | Millmead GU2 4HJ Guildford First Floor Hays House Surrey England | United Kingdom | British | 104234360002 | |||||||||
| SARUK, Elvin | Director | Old Jewry 7th Floor EC2R 8DU London 11 United Kingdom United Kingdom | Canada | Canadian | 169039820001 | |||||||||
| TERPSTRA, Douwe Hendrik Jacob | Director | Old Jewry 7th Floor ECRD 8DU London 11 United Kingdom | United Kingdom | Dutch | 134562400002 | |||||||||
| VIJSELAAR, Daniel Christopher | Director | 7th Floor EC2R 8DU London 11 Old Jewry United Kingdom | United Kingdom | Dutch | 195333960001 |
Who are the persons with significant control of NEO ENERGY PATHWAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Neo Energy Central North Sea Limited | Sep 14, 2018 | St Mary Axe EC3A 8BF London 30 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Zennor Energy Limited | Apr 06, 2016 | Millmead GU2 4HJ Guildford Hays House Surrey England | Yes | ||||||||||
| |||||||||||||
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