NEO ENERGY (CNS) LIMITED
Overview
| Company Name | NEO ENERGY (CNS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC309081 |
| Jurisdiction | Scotland |
| 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 (CNS) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NEO ENERGY (CNS) LIMITED located?
| Registered Office Address | The Silver Fin Building (9th Floor) 455 Union Street AB11 6DB Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEO ENERGY (CNS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| VERUS PETROLEUM (CNS) LIMITED | Sep 23, 2014 | Sep 23, 2014 |
| BRIDGE ENERGY (CNS) LIMITED | Jul 01, 2010 | Jul 01, 2010 |
| SILVERSTONE CNS LIMITED | Dec 06, 2006 | Dec 06, 2006 |
| HEATHBECK LIMITED | Sep 25, 2006 | Sep 25, 2006 |
What are the latest accounts for NEO ENERGY (CNS) 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 (CNS) LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2024 |
| Overdue | No |
What are the latest filings for NEO ENERGY (CNS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
Total exemption full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 72 pages | PARENT_ACC | ||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ | 1 pages | AD02 | ||
Termination of appointment of Andrew Graham Mcintosh as a secretary on Sep 02, 2024 | 1 pages | TM02 | ||
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 | ||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||
Confirmation statement made on Sep 25, 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 | ||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Registration of charge SC3090810009, created on Mar 21, 2022 | 23 pages | MR01 | ||
Registration of charge SC3090810010, created on Mar 21, 2022 | 51 pages | MR01 | ||
Who are the officers of NEO ENERGY (CNS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRESLY, Victoria Katie | Secretary | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor) United Kingdom | 326823560001 | |||||||||||||||
| 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 | ||||||||||||
| MANZI, Catriona Evelyn | Director | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor) 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) United Kingdom | Scotland | British | Solicitor | 262992390001 | ||||||||||||
| MCKENZIE, Craig | Director | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor) 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) United Kingdom | 197049100001 | |||||||||||||||
| P & W SECRETARIES LIMITED | Nominee Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021250001 | |||||||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza | 137701650001 | |||||||||||||||
| 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 | ||||||||||||
| BANDLIEN, Einar Hans | Director | Nesbruveien 75 1379 Nesbru C/O Brige Energy As Norway | Norway | Norwegian | Ceo Bridge Energy As | 151541120001 | ||||||||||||
| BRISTER, Matthew | Director | Scimitar Bay Nw T3L 1L8 Calgary 322 Alberta Canada | Canada | Canadian | Geologist | 149724180001 | ||||||||||||
| BRUNSMANN, Nico Arnoud | Director | Queen's Gardens AB15 4YD Aberdeen 3 Scotland | Scotland | Dutch | Operations And Developments Director | 197029550001 | ||||||||||||
| BRUNTON, James | Director | Drumoak AB31 5EL Banchory Barrowsgate House Aberdeenshire | Scotland | United Kingdom | Vice President & Finance Director | 139155760001 | ||||||||||||
| CAMPBELL, Peter Findlay | Director | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (8th Floor) United Kingdom | Scotland | British | Business Development Director | 51618260002 | ||||||||||||
| 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 | ||||||||||||
| DURWARD, Craig | Director | Kepplestone Gardens AB15 4DH Aberdeen 16 Scotland | Scotland | British | Financial Controller | 60491500002 | ||||||||||||
| EDWARDS, Ernest Joseph | Director | Queens Gardens AB15 4YD Aberdeen 3 | Scotland | Irish | Reservoir Engineer | 151540760001 | ||||||||||||
| GAMBLIN, Nigel | Director | Corsee Road AB31 5RS Banchory Tillycairn Aberdeenshire Scotland | Scotland | British | Commercial Manager | 183431410001 | ||||||||||||
| GJELSVIK, Einar | Director | 4027 Stavanger Smietunet 6 Norway | Norway | Norwegian | Managing Director | 185954890001 | ||||||||||||
| HARRIS, Paul | Director | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor) United Kingdom | Scotland | British | Chief Operating Officer | 285375050001 | ||||||||||||
| HORTON, Stephen Thomas | Director | 263c North Deeside Road Milltimber AB13 0HD Aberdeen Woodburn House | British | Company Director | 129693870001 | |||||||||||||
| MUNRO, Simon | Director | The Gables 30 Rubislaw Den South AB15 4BB Aberdeen Aberdeenshire | United Kingdom | British | Investment Banker | 115215600001 | ||||||||||||
| PURVIS, Kevin, Dr | Director | Rolland Court Drumlithie AB39 3YY Stonehaven 4 Scotland | Scotland | British | Exploration Director | 177563330001 | ||||||||||||
| REYNOLDS, Thomas Hamilton | Director | Banchory Devenick AB12 5XQ Aberdeen Silverhill House Scotland | United Kingdom | British | General Manager | 191389650001 | ||||||||||||
| REYNOLDS, Thomas Hamilton | Director | Banchory Devenick AB12 5XQ Aberdeen Silverhill House Aberdeenshire | United Kingdom | British | General Manager | 191389650001 | ||||||||||||
| ROWE, Martin James | Director | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor) 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 | ||||||||||||
| THOMS, Malcolm Shaw | Director | Ferryhills Road KY11 1HE North Queensferry 10 Fife Scotland | Scotland | British | Company Director | 86301960001 | ||||||||||||
| P & W DIRECTORS LIMITED | Nominee Director | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021240001 |
Who are the persons with significant control of NEO ENERGY (CNS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bnp Paribas Sa | Jul 23, 2020 | Boulevard Des Italiens 75009 Paris 16 France | No | ||||||||||
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Natures of Control
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| Ranelagh Nominees Limited | Nov 19, 2018 | Gresham Street EC2V 7NH London 25 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Neo Energy Upstream Uk Limited | Apr 06, 2016 | 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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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