NEO ENERGY (ZPL) LIMITED
Overview
| Company Name | NEO ENERGY (ZPL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08818762 |
| 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 (ZPL) LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is NEO ENERGY (ZPL) 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 (ZPL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZENNOR PETROLEUM LIMITED | Aug 03, 2015 | Aug 03, 2015 |
| MPX E&P LIMITED | Jul 17, 2014 | Jul 17, 2014 |
| ZENNOR PETROLEUM LIMITED | Dec 18, 2013 | Dec 18, 2013 |
What are the latest accounts for NEO ENERGY (ZPL) 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 (ZPL) LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for NEO ENERGY (ZPL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 17, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 25 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 | ||
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 | ||
Appointment of Mr Andrew Graham Mcintosh as a secretary on Jul 29, 2025 | 2 pages | AP03 | ||
Termination of appointment of Craig Mckenzie as a director on Jul 29, 2025 | 1 pages | TM01 | ||
Appointment of Mr Adam Alum Sheikh as a director on Jul 29, 2025 | 2 pages | AP01 | ||
Registration of charge 088187620009, created on Jun 25, 2025 | 24 pages | MR01 | ||
Registration of charge 088187620008, created on Jun 25, 2025 | 57 pages | MR01 | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Graham Mcintosh on Nov 22, 2024 | 2 pages | CH01 | ||
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 | ||
legacy | 2 pages | GUARANTEE2 | ||
Who are the officers of NEO ENERGY (ZPL) 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 | 338819340001 | |||||||
| 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 | Union Street AB11 6DB Aberdeen The Silver Fin Building Scotland | 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 | Hays House Millmead GU2 4HJ Guildford First Floor Surrey England | 186082490001 | |||||||
| MCINTOSH, Andrew Graham | Secretary | St Mary Axe EC3A 8BF London 30 United Kingdom | 285272140001 | |||||||
| PRESLY, Victoria Katie | Secretary | St Mary Axe EC3A 8BF London 30 United Kingdom | 326822550001 | |||||||
| 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 | |||||
| CHENG, Jason Aun Minn | Director | St Mary Axe EC3A 8BF London 30 United Kingdom | Hong Kong | Australian | 223698720002 | |||||
| CRAWFORD, Roderick Ian Selwyn | Director | St Mary Axe EC3A 8BF London 30 United Kingdom | England | British | 110418830003 | |||||
| DANIEL, John Charles | Director | Hays House Millmead GU2 4HJ Guildford First Floor Surrey | England | British | 200687040001 | |||||
| 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 United Kingdom | United Kingdom | British | 82192950001 | |||||
| JACKSON, Anthony Philip | Director | Hays House Millmead GU2 4HJ Guildford First Floor Surrey | Hong Kong, Prc | British | 200686860001 | |||||
| KILFORD, Jacqueline Ann | Director | Hays House Millmead GU2 4HJ Guildford First Floor Surrey England | England | British | 78252530001 | |||||
| MANZI, Catriona Evelyn | Director | St Mary Axe EC3A 8BF London 30 United Kingdom | United Kingdom | British | 326803700001 | |||||
| MCKENZIE, Craig | Director | St Mary Axe EC3A 8BF London 30 United Kingdom | United Kingdom | British | 328674170001 | |||||
| PARSLEY, Alan John, Dr | Director | St Mary Axe EC3A 8BF London 30 United Kingdom | England | British | 135195050002 | |||||
| RIGG, James William Dundas | Director | Pall Mall SW1Y 5JH London 6th Floor 50 Pall Mall England | England | British | 275029910001 | |||||
| ROWE, Martin James | Director | St Mary Axe EC3A 8BF London 30 United Kingdom | United Kingdom | British | 104234360002 | |||||
| SIMAKINA, Natalia | Director | Pall Mall SW1Y 5JH London 6th Floor, 50 Pall Mall England | England | Russian | 258491460001 | |||||
| TUSHAR, Kumar | Director | Pall Mall SW1Y 5JH London 6th Floor 50 England | United Kingdom | Indian | 220121620002 | |||||
| WOOD, Jonathan Buckley | Director | Hays House Millmead GU2 4HJ Guildford First Floor Surrey England | England | British | 76523560001 |
Who are the persons with significant control of NEO ENERGY (ZPL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Neo Energy Upstream Uk Limited | Jul 12, 2021 | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor) United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for NEO ENERGY (ZPL) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 17, 2016 | Jul 12, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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