NEO ENERGY EXPLORATION UK LIMITED
Overview
| Company Name | NEO ENERGY EXPLORATION UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08266502 |
| 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 EXPLORATION UK LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is NEO ENERGY EXPLORATION UK 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 EXPLORATION UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| VERUS EXPLORATION UK LIMITED | Jan 23, 2019 | Jan 23, 2019 |
| SPIKE EXPLORATION UK LTD | Oct 24, 2012 | Oct 24, 2012 |
What are the latest accounts for NEO ENERGY EXPLORATION UK 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 EXPLORATION UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2024 |
| Overdue | No |
What are the latest filings for NEO ENERGY EXPLORATION UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Craig Mckenzie as a director on Oct 22, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Termination of appointment of Andrew Graham Mcintosh as a secretary on Sep 02, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Catriona Evelyn Manzi as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||||||
Notification of Neo Energy Consolidated Holdings Limited as a person with significant control on Apr 24, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Neo Energy Group Limited as a person with significant control on Apr 24, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
legacy | 74 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 082665020007, created on Mar 21, 2022 | 51 pages | MR01 | ||||||||||
Registration of charge 082665020008, created on Mar 21, 2022 | 23 pages | MR01 | ||||||||||
Secretary's details changed for Mr Andrew Graham Mcintosh on Dec 18, 2020 | 1 pages | CH03 | ||||||||||
Who are the officers of NEO ENERGY EXPLORATION UK 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 | 326826330001 | |||||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 217342470001 | ||||||||||||||
| 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 United Kingdom | United Kingdom | British | Director, Tax, Insurance & Communications | 326803700001 | ||||||||||||
| MCINTOSH, Andrew Graham | Director | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor) Scotland | Scotland | British | Solicitor | 262992390001 | ||||||||||||
| MCKENZIE, Craig | Director | St. Mary Axe EC3A 8BF London 30 United Kingdom | United Kingdom | British | Chief Operating Officer | 328674170001 | ||||||||||||
| MCINTOSH, Andrew Graham | Secretary | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor) Scotland | 217342460001 | |||||||||||||||
| 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 | ||||||||||||
| 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 | ||||||||||||
| GJELSVIK, Einar | Director | 4027 Stavanger Smietunet 6 Norway | Norway | Norwegian | Managing Director | 217342510001 | ||||||||||||
| HARRIS, Paul | Director | St. Mary Axe EC3A 8BF London 30 United Kingdom | Scotland | British | Chief Operating Officer | 285375050001 | ||||||||||||
| HESSELBOM, Lars Ake | Director | Hovmosevej Dk 3400 Hillerod 18 Denmark | Denmark | Swedish | Retired | 173113490001 | ||||||||||||
| INCHENKO, Ivan | Director | 101-102 Flaunden HP3 0PW Hemel Hempstead Lavender Cottage Hertfordshire United Kingdom | United Kingdom | British | General Manager | 128156280001 | ||||||||||||
| KNUDSEN, Per Torfinn | Director | Compass Road North Harbour PO6 4ST Portsmouth Harbour Court Hampshire England | Norway | Norwegian | Vp Business Development & Commercial | 203737300001 | ||||||||||||
| ROWE, Martin James | Director | St. Mary Axe EC3A 8BF London 30 United Kingdom | United Kingdom | British | Engineer | 104234360002 | ||||||||||||
| THOMAS, Peter Neil | Director | The Silver Fin Building 455 Union Street AB11 6DB Aberdeen 8th Floor United Kingdom | United Kingdom | British | Chartered Accountant | 281465640001 | ||||||||||||
| THORKILDSEN, Alf Christian | Director | Cavendish Square W1G 0PH London 17 United Kingdom | Norway | Norwegian | Senior Partner | 190645100002 | ||||||||||||
| VABO, Harald | Director | Ragnhilds Gate 4044 Hafrsfjord 84 Norway | Norway | Norwegian | Senior Partner Hitecvision As | 180558870001 |
Who are the persons with significant control of NEO ENERGY EXPLORATION UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Neo Energy Consolidated Holdings Limited | Apr 24, 2024 | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor) United Kingdom | No | ||||||||||
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Natures of Control
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| Neo Energy Group Limited | Apr 06, 2016 | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor) Scotland | Yes | ||||||||||
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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