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NEO ENERGY PETROLEUM LIMITED - 30 St. Mary Axe, London, EC3A 8BF, England, United Kingdom
Company Information
- Company registration number
- 03288689
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 St. Mary Axe
- London
- EC3A 8BF
- England 30 St. Mary Axe, London, EC3A 8BF, England UK
Management
- Managing Directors
- HARRIS, Paul
- MCINTOSH, Andrew Graham
- ROWE, Martin James
- GAIR, Robert Huw
- Company secretaries
- MCINTOSH, Andrew Graham
- BURNESS PAULL LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-02
- Age Of Company 1996-12-02 27 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- -
- Neo Energy Upstream Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- JX NIPPON EXPLORATION AND PRODUCTION (U.K.) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-12-02
- Annual Return
- Due Date: 2025-01-01
- Last Date: 2023-12-18
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NEO ENERGY PETROLEUM LIMITED Company Description
- NEO ENERGY PETROLEUM LIMITED is a ltd registered in United Kingdom with the Company reg no 03288689. Its current trading status is "live". It was registered 1996-12-02. It was previously called JX NIPPON EXPLORATION AND PRODUCTION (U.K.) LIMITED. It has declared SIC or NACE codes as "06100". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-12-02.It can be contacted at 30 St. Mary Axe .
Get NEO ENERGY PETROLEUM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Neo Energy Petroleum Limited - 30 St. Mary Axe, London, EC3A 8BF, England, United Kingdom
- 1996-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-08) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-27) - AA
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change-account-reference-date-company-previous-shortened (2023-01-23) - AA01
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appoint-person-director-company-with-name-date (2023-01-24) - AP01
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termination-director-company-with-name-termination-date (2023-01-24) - TM01
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accounts-with-accounts-type-full (2023-01-10) - AA
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confirmation-statement-with-updates (2023-01-03) - CS01
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-03-30) - PSC07
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notification-of-a-person-with-significant-control (2022-04-01) - PSC02
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memorandum-articles (2022-05-12) - MA
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resolution (2022-05-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-26) - MR01
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legacy (2022-06-09) - SH20
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legacy (2022-06-09) - CAP-SS
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termination-director-company-with-name-termination-date (2022-03-30) - TM01
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capital-statement-capital-company-with-date-currency-figure (2022-06-09) - SH19
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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resolution (2022-06-09) - RESOLUTIONS
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certificate-change-of-name-company (2022-03-29) - CERTNM
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termination-secretary-company-with-name-termination-date (2022-03-30) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-03-30) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-30) - AD01
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appoint-person-director-company-with-name-date (2022-03-30) - AP01
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appoint-person-secretary-company-with-name-date (2022-03-30) - AP03
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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mortgage-satisfy-charge-full (2021-06-22) - MR04
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accounts-with-accounts-type-full (2021-08-17) - AA
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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accounts-amended-with-accounts-type-full (2020-01-14) - AAMD
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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change-to-a-person-with-significant-control (2020-08-04) - PSC05
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accounts-with-accounts-type-full (2020-09-11) - AA
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change-person-director-company-with-change-date (2020-11-09) - CH01
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confirmation-statement-with-no-updates (2020-12-18) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-06) - CS01
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accounts-with-accounts-type-full (2019-08-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-16) - AD01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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appoint-person-director-company-with-name-date (2018-04-04) - AP01
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
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accounts-with-accounts-type-full (2018-07-03) - AA
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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appoint-person-director-company-with-name-date (2018-06-27) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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accounts-with-accounts-type-full (2017-08-30) - AA
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change-to-a-person-with-significant-control (2017-07-05) - PSC05
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appoint-person-director-company-with-name-date (2017-05-08) - AP01
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-07) - AP01
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
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statement-of-companys-objects (2016-04-21) - CC04
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resolution (2016-04-21) - RESOLUTIONS
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capital-allotment-shares (2016-04-25) - SH01
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change-account-reference-date-company-previous-shortened (2016-07-01) - AA01
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accounts-with-accounts-type-full (2016-07-01) - AA
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accounts-with-accounts-type-full (2016-08-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-02) - AD01
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confirmation-statement-with-updates (2016-12-12) - CS01
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appoint-person-director-company-with-name-date (2016-04-28) - AP01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-03-25) - TM02
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appoint-person-secretary-company-with-name-date (2015-03-29) - AP03
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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accounts-with-accounts-type-full (2015-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
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accounts-with-accounts-type-full (2014-06-17) - AA
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termination-director-company-with-name (2014-04-07) - TM01
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termination-director-company-with-name (2014-01-14) - TM01
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appoint-person-director-company-with-name (2014-01-14) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-05) - CH01
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change-registered-office-address-company-with-date-old-address (2013-06-17) - AD01
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change-registered-office-address-company-with-date-old-address (2013-06-14) - AD01
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appoint-person-director-company-with-name (2013-08-12) - AP01
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accounts-with-accounts-type-full (2013-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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accounts-with-accounts-type-full (2012-07-12) - AA
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appoint-person-director-company-with-name (2012-07-03) - AP01
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termination-director-company-with-name (2012-07-03) - TM01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-01-04) - CERTNM
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legacy (2011-01-26) - MG01
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change-of-name-notice (2011-01-04) - CONNOT
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accounts-with-accounts-type-full (2011-04-08) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
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accounts-with-accounts-type-full (2010-04-08) - AA
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termination-secretary-company-with-name (2010-07-15) - TM02
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termination-director-company-with-name (2010-07-15) - TM01
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appoint-person-secretary-company-with-name (2010-07-15) - AP03
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change-person-director-company-with-change-date (2010-07-15) - CH01
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appoint-person-director-company-with-name (2010-07-15) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-02) - CH01
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auditors-resignation-company (2009-12-07) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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change-person-secretary-company-with-change-date (2009-12-02) - CH03
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auditors-resignation-company (2009-11-16) - AUD
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statement-of-affairs (2009-03-19) - SA
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legacy (2009-03-19) - 88(2)
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legacy (2009-02-26) - 123
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accounts-with-accounts-type-full (2009-02-19) - AA
keyboard_arrow_right 2008
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legacy (2008-12-08) - 363a
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legacy (2008-04-11) - 288a
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legacy (2008-04-10) - 288b
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legacy (2008-04-10) - 288c
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accounts-with-accounts-type-full (2008-02-25) - AA
keyboard_arrow_right 2007
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legacy (2007-04-03) - 288a
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legacy (2007-12-12) - 363a
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legacy (2007-05-22) - 287
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legacy (2007-04-20) - 288c
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legacy (2007-04-02) - 288b
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accounts-with-accounts-type-full (2007-02-28) - AA
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legacy (2007-02-01) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-17) - 288a
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legacy (2006-01-17) - 288c
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accounts-with-accounts-type-full (2006-03-06) - AA
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legacy (2006-04-21) - 288c
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legacy (2006-12-05) - 363a
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legacy (2006-01-17) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-03) - AA
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legacy (2005-07-12) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-13) - 363s
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legacy (2004-04-06) - 288a
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accounts-with-accounts-type-full (2004-04-03) - AA
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legacy (2004-03-30) - 288b
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legacy (2004-01-09) - 287
keyboard_arrow_right 2003
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legacy (2003-12-17) - 363s
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legacy (2003-05-27) - 288a
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legacy (2003-05-27) - 288b
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accounts-with-accounts-type-full (2003-04-01) - AA
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legacy (2003-02-27) - 288a
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legacy (2003-01-03) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-24) - AA
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legacy (2002-04-26) - 288a
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legacy (2002-04-12) - 288b
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auditors-resignation-company (2002-06-20) - AUD
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legacy (2002-07-09) - 88(2)R
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legacy (2002-09-10) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-12-17) - 363s
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legacy (2001-07-13) - 288a
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legacy (2001-07-09) - 288b
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accounts-with-accounts-type-full (2001-04-13) - AA
keyboard_arrow_right 2000
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legacy (2000-01-20) - 363s
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accounts-with-accounts-type-full (2000-03-14) - AA
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legacy (2000-04-15) - 287
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legacy (2000-04-15) - 288b
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legacy (2000-04-15) - 288a
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legacy (2000-06-13) - 288c
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legacy (2000-07-11) - 288b
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legacy (2000-07-19) - 288a
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legacy (2000-12-28) - 363s
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legacy (2000-04-15) - 288c
keyboard_arrow_right 1999
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legacy (1999-04-13) - 288a
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legacy (1999-04-13) - 288b
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resolution (1999-04-19) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-11-23) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-04) - AA
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legacy (1998-11-30) - 363s
keyboard_arrow_right 1997
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legacy (1997-04-23) - 288b
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legacy (1997-04-23) - 288a
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legacy (1997-03-18) - 288c
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legacy (1997-03-18) - 88(2)R
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legacy (1997-12-22) - 363s
keyboard_arrow_right 1996
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incorporation-company (1996-12-02) - NEWINC