NEO ENERGY (NORTH SEA) LIMITED
Overview
| Company Name | NEO ENERGY (NORTH SEA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08649342 |
| 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 (NORTH SEA) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NEO ENERGY (NORTH SEA) 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 (NORTH SEA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| VERUS PETROLEUM (NORTH SEA) LIMITED | Jan 23, 2019 | Jan 23, 2019 |
| OYSTER PETROLEUM HOLDING LIMITED | Aug 13, 2013 | Aug 13, 2013 |
What are the latest accounts for NEO ENERGY (NORTH SEA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for NEO ENERGY (NORTH SEA) 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 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 13, 2023
| 7 pages | SH01 | ||||||||||
legacy | 77 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 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 | ||||||||||
legacy | 74 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Jun 09, 2022
| 12 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
Director's details changed for Mr Andrew Graham Mcintosh on Dec 18, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Andrew Graham Mcintosh on Dec 18, 2020 | 1 pages | CH03 | ||||||||||
Who are the officers of NEO ENERGY (NORTH SEA) 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 | 199846950001 | |||||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 199846960001 | ||||||||||||||
| GAIR, Robert Huw | Director | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor) United Kingdom | United Kingdom | British | 205602800001 | |||||||||||||
| HARRIS, Paul | Director | St. Mary Axe EC3A 8BF London 30 United Kingdom | Scotland | British | 285375050001 | |||||||||||||
| MCINTOSH, Andrew Graham | Director | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor) United Kingdom | United Kingdom | British | 262992390001 | |||||||||||||
| ROWE, Martin James | Director | St. Mary Axe EC3A 8BF London 30 United Kingdom | United Kingdom | British | 104234360002 | |||||||||||||
| WALLACE, Susan Margaret | Secretary | Cadogan Road KT6 4DJ Surbiton 30a Surrey England | 186952050001 | |||||||||||||||
| ADAMS, Robert Stephen | Director | 30 St. Mary Axe EC3A 8BF London Neo Energy Limited United Kingdom | England | British | 187367690001 | |||||||||||||
| ALTON, Russell Alexander | Director | St. Mary Axe EC3A 8BF London 30 United Kingdom | England | British | 276172990001 | |||||||||||||
| ARNOTT, Robert John | Director | Woodland Avenue GU6 7HU Cranleigh Stubbs Copse United Kingdom | England | British | 181229190001 | |||||||||||||
| BAILLIE, John Miller | Director | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (8th Floor) United Kingdom | Scotland | British | 161038430001 | |||||||||||||
| CHRISTIE, Colin | Director | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (8th Floor) United Kingdom | United Kingdom | British | 140839100001 | |||||||||||||
| CORRIE, Glenn David Benjamin | Director | The Silver Fin Building 455 Union Street AB11 6DB Aberdeen 8th Floor United Kingdom | England | British | 262295620001 | |||||||||||||
| CURRAN, Alan Thomas | Director | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (8th Floor) United Kingdom | United Kingdom | British | 64115140002 | |||||||||||||
| ESPEDAL, Tor | Director | London Rd RH4 1GH Dorking Park Lodge Surrey United Kingdom | Norway | Norwegian | 191045450001 | |||||||||||||
| GJELSVIK, Einar | Director | London Rd RH4 1GH Dorking Park Lodge Surrey United Kingdom | Norway | Norwegian | 163512610001 | |||||||||||||
| HALVORSEN, Gunnar | Director | London Rd RH4 1GH Dorking Park Lodge Surrey United Kingdom | Norway | Norwegian | 183235330001 | |||||||||||||
| HIDE, Hans Olav | Director | 429 Raege 4053 Vigdelsvegen Norway | Norway | Norwegian | 195941110001 | |||||||||||||
| MORGAN, Richard Kevin, Dr | Director | London Rd RH4 1GH Dorking Park Lodge Surrey United Kingdom | England | British | 118583190001 | |||||||||||||
| MORGAN, Richard Kevin, Dr | Director | Woodland Avenue GU6 7HU Cranleigh Stubbs Copse Surrey United Kingdom | England | British | 118583190001 | |||||||||||||
| OLSEN, Paal Reiulf | Director | London Rd RH4 1GH Dorking Park Lodge Surrey United Kingdom | Norway | Norwegian | 187301320001 | |||||||||||||
| PLATT, Nigel Howard, Dr | Director | Woodland Avenue GU6 7HU Cranleigh Stubbs Copse Surrey United Kingdom | England | British | 111061550001 | |||||||||||||
| THOMAS, Peter Neil | Director | The Silver Fin Building 455 Union Street AB11 6DB Aberdeen 8th Floor United Kingdom | United Kingdom | British | 281465640001 | |||||||||||||
| VABO, Harald | Director | Woodland Avenue GU6 7HU Cranleigh Stubbs Copse United Kingdom | Norway | Norwegian | 180558870001 | |||||||||||||
| WENT, David John, Dr | Director | Woodland Avenue GU6 7HU Cranleigh Stubbs Copse Surrey United Kingdom | United Kingdom | British | 147829490001 | |||||||||||||
| WHYATT, Michael | Director | London Rd RH4 1GH Dorking Park Lodge Surrey United Kingdom | United Kingdom | British | 97633910001 |
Who are the persons with significant control of NEO ENERGY (NORTH SEA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Neo Energy Group Limited | Apr 06, 2016 | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (9th 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