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NEO ENERGY (NORTH SEA) LIMITED - 30 St. Mary Axe, London, EC3A 8BF, United Kingdom
Company Information
- Company registration number
- 08649342
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30 St. Mary Axe
- London
- EC3A 8BF
- United Kingdom 30 St. Mary Axe, London, EC3A 8BF, United Kingdom 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
- 2013-08-13
- Dissolved on
- 2024-02-20
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Neo Energy Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- VERUS PETROLEUM (NORTH SEA) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-27
- Last Date: 2023-08-13
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NEO ENERGY (NORTH SEA) LIMITED Company Description
- NEO ENERGY (NORTH SEA) LIMITED is a ltd registered in United Kingdom with the Company reg no 08649342. Its current trading status is "closed". It was registered 2013-08-13. It was previously called VERUS PETROLEUM (NORTH SEA) LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 2 secretaries.It can be contacted at 30 St. Mary Axe .
Get NEO ENERGY (NORTH SEA) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-24) - TM01
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capital-allotment-shares (2023-11-17) - SH01
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legacy (2023-10-05) - PARENT_ACC
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legacy (2023-10-05) - GUARANTEE2
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legacy (2023-10-05) - AGREEMENT2
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
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confirmation-statement-with-no-updates (2023-08-21) - CS01
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change-person-director-company-with-change-date (2023-03-16) - CH01
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appoint-person-director-company-with-name-date (2023-01-24) - AP01
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resolution (2023-11-21) - RESOLUTIONS
keyboard_arrow_right 2022
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legacy (2022-09-28) - PARENT_ACC
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legacy (2022-09-28) - AGREEMENT2
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accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA
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confirmation-statement-with-no-updates (2022-08-22) - CS01
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capital-statement-capital-company-with-date-currency-figure (2022-06-09) - SH19
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legacy (2022-06-09) - CAP-SS
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resolution (2022-06-09) - RESOLUTIONS
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legacy (2022-06-09) - SH20
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change-person-director-company-with-change-date (2022-01-14) - CH01
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change-person-secretary-company-with-change-date (2022-01-14) - CH03
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legacy (2022-09-28) - GUARANTEE2
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-08-26) - AP01
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confirmation-statement-with-no-updates (2021-08-23) - CS01
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accounts-with-accounts-type-full (2021-09-24) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-04) - TM01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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appoint-person-director-company-with-name-date (2020-01-27) - AP01
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-04) - AD01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
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change-to-a-person-with-significant-control (2020-12-22) - PSC05
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confirmation-statement-with-updates (2020-08-19) - CS01
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accounts-with-accounts-type-full (2020-10-21) - AA
keyboard_arrow_right 2019
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resolution (2019-01-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-05-30) - AA
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confirmation-statement-with-updates (2019-08-22) - CS01
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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resolution (2019-11-19) - RESOLUTIONS
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-19) - CH01
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confirmation-statement-with-updates (2018-08-27) - CS01
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accounts-with-accounts-type-full (2018-05-16) - AA
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change-person-secretary-company-with-change-date (2018-12-19) - CH03
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-02) - AA
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confirmation-statement-with-updates (2017-08-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-27) - AA
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confirmation-statement-with-updates (2016-09-20) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-23) - AD01
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accounts-with-accounts-type-group (2015-04-16) - AA
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termination-director-company-with-name-termination-date (2015-04-09) - TM01
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appoint-person-director-company-with-name-date (2015-03-26) - AP01
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termination-director-company-with-name-termination-date (2015-03-06) - TM01
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termination-director-company-with-name-termination-date (2015-05-13) - TM01
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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resolution (2015-04-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
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termination-director-company-with-name-termination-date (2015-04-23) - TM01
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resolution (2015-07-01) - RESOLUTIONS
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capital-allotment-shares (2015-07-02) - SH01
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appoint-person-secretary-company-with-name-date (2015-07-31) - AP03
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termination-secretary-company-with-name-termination-date (2015-07-31) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-07-31) - AP04
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auditors-resignation-company (2015-08-21) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
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auditors-resignation-company (2015-09-11) - AUD
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capital-allotment-shares (2015-04-30) - SH01
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termination-director-company-with-name-termination-date (2015-05-12) - TM01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-04-04) - SH01
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appoint-person-director-company-with-name-date (2014-09-18) - AP01
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appoint-person-director-company-with-name-date (2014-10-01) - AP01
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resolution (2014-02-10) - RESOLUTIONS
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capital-allotment-shares (2014-02-10) - SH01
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resolution (2014-04-03) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2014-04-16) - AP03
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appoint-person-director-company-with-name (2014-04-30) - AP01
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termination-director-company-with-name (2014-04-30) - TM01
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termination-director-company-with-name-termination-date (2014-09-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
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accounts-with-accounts-type-group (2014-07-16) - AA
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capital-allotment-shares (2014-07-11) - SH01
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resolution (2014-06-25) - RESOLUTIONS
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-09-12) - AA01
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appoint-person-director-company-with-name (2013-09-17) - AP01
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termination-director-company-with-name (2013-09-17) - TM01
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capital-variation-of-rights-attached-to-shares (2013-09-17) - SH10
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capital-allotment-shares (2013-09-17) - SH01
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resolution (2013-09-17) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2013-12-20) - SH10
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change-registered-office-address-company-with-date-old-address (2013-12-02) - AD01
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resolution (2013-12-02) - RESOLUTIONS
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capital-allotment-shares (2013-12-02) - SH01
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appoint-person-director-company-with-name (2013-12-10) - AP01
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resolution (2013-12-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-12-20) - SH08
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capital-allotment-shares (2013-12-20) - SH01
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appoint-person-director-company-with-name (2013-11-27) - AP01
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incorporation-company (2013-08-13) - NEWINC