Neo Energy (exploration) Limited. Head office in Aberdeen. Check Director.

Neo Energy (exploration) Limited, Aberdeen

Neo Energy (Exploration) Limited is a private limited company. Formerly, it was named Verus Petroleum (Exploration) Limited (changed on 2019-11-19). Located at The Silver Fin Building (9Th Floor), 455 Union Street, Aberdeen AB11 6DB, the above-mentioned 19 years old company was incorporated on 2005-02-11 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
4 directors can be found in this firm: Robert G. (appointed on 20 January 2023), Martin R. (appointed on 26 August 2021), Paul H. (appointed on 27 January 2020). When it comes to the secretaries (1 in total), we can name: Andrew M. (appointed on 15 April 2015).

About
Name: Neo Energy (exploration) Limited
Number: SC279866
Incorporation date: 2005-02-11
End of financial year: 31 December


Address:	The Silver Fin Building (9th Floor) 455 Union Street Aberdeen AB11 6DB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Neo Energy Upstream Uk Limited

6 April 2016

Address	The Silver Fin Building (9th Floor) 455 Union Street, Aberdeen, AB11 6DB, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc279865
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Bnp Paribas Sa

23 July 2020

Address	16 Boulevard Des Italiens, Paris, 75009, France
Legal authority	French
Legal form	Corporate
Country registered	France
Place registered	Sa
Registration number	662042449
Nature of control:	75,01-100% shares

The target date for Neo Energy (Exploration) Limited confirmation statement filing is 2024-02-25. The previous confirmation statement was sent on 2023-02-11. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, 3/4 to full of voting rights. This corporate PSC is located at 455 Union Street, AB11 6DB Aberdeen. Bnp Paribas Sa has over 3/4 of shares. This corporate PSC is located at Boulevard Des Italiens, 75009 Paris.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 23rd, September 2022 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 22nd, September 2021 \| accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, August 2021 \| resolution	Free Download (1 page)
AD01	Address change date: 18th December 2020. New Address: The Silver Fin Building (9th Floor) 455 Union Street Aberdeen AB11 6DB. Previous address: The Silver Fin Building (8th Floor) 455 Union Street Aberdeen AB11 6DB United Kingdom filed on: 18th, December 2020 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 27th, October 2020 \| accounts	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, August 2020 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, July 2020 \| resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 24th, April 2020 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 15th, April 2020 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 19th November 2019 filed on: 19th, November 2019 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Full accounts for the period ending 31st December 2018 filed on: 29th, May 2019 \| accounts	Free Download (24 pages)
AD01	Address change date: 17th December 2018. New Address: The Silver Fin Building (8th Floor) 455 Union Street Aberdeen AB11 6DB. Previous address: 3 Queens Gardens Aberdeen AB15 4YD filed on: 17th, December 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 15th, May 2018 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 2nd, June 2017 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 20th, July 2016 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 11th February 2016 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 5th, October 2015 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 11th February 2015 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 23rd February 2015: 1.00 GBP capital
CERTNM	Company name changed bridge energy (exploration) LIMITEDcertificate issued on 23/09/14 filed on: 23rd, September 2014 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 23rd September 2014 filed on: 23rd, September 2014 \| resolution
AA	Full accounts for the period ending 31st December 2013 filed on: 9th, June 2014 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 11th February 2014 with full list of members filed on: 12th, February 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 12th February 2014: 1.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 7th, June 2013 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 11th February 2013 with full list of members filed on: 11th, March 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 4th, September 2012 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 11th February 2012 with full list of members filed on: 17th, February 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 23rd, June 2011 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 11th February 2011 with full list of members filed on: 21st, February 2011 \| annual return	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 9th, November 2010 \| auditors	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 27th, September 2010 \| accounts	Free Download (19 pages)
AUD	Resignation of an auditor filed on: 22nd, July 2010 \| auditors	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 1st July 2010 filed on: 1st, July 2010 \| resolution	Free Download (1 page)
CERTNM	Company name changed silverstone exploration LIMITEDcertificate issued on 01/07/10 filed on: 1st, July 2010 \| change of name	Free Download (3 pages)
AR01	Annual return drawn up to 11th February 2010 with full list of members filed on: 1st, April 2010 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/2009 to 31/12/2009 alignment with parent or subsidiary filed on: 3rd, June 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 03/06/2009 from union plaza, (6TH floor) 1 union wynd aberdeen AB10 1DQ filed on: 3rd, June 2009 \| address	Free Download (1 page)
CERTNM	Company name changed nwe southern cross (uk) pty. LTD.certificate issued on 02/06/09 filed on: 2nd, June 2009 \| change of name	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 7th, May 2009 \| accounts	Free Download (15 pages)
363a	Annual return up to 17th February 2009 with shareholders record filed on: 17th, February 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 09/12/2008 from investment house 6 union row aberdeen AB10 1DQ filed on: 9th, December 2008 \| address	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2007 filed on: 29th, August 2008 \| accounts	Free Download (13 pages)
363a	Annual return up to 31st March 2008 with shareholders record filed on: 31st, March 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 31st, May 2007 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 31st, May 2007 \| accounts	Free Download (2 pages)
363a	Annual return up to 26th February 2007 with shareholders record filed on: 26th, February 2007 \| annual return	Free Download (6 pages)
363a	Annual return up to 26th February 2007 with shareholders record filed on: 26th, February 2007 \| annual return	Free Download (6 pages)
363a	Annual return up to 20th February 2006 with shareholders record filed on: 20th, February 2006 \| annual return	Free Download (6 pages)
363a	Annual return up to 20th February 2006 with shareholders record filed on: 20th, February 2006 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/06 to 30/06/06 filed on: 14th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 30/06/06 filed on: 14th, March 2005 \| accounts	Free Download (1 page)
CERTNM	Company name changed raecarth LIMITEDcertificate issued on 08/03/05 filed on: 8th, March 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed raecarth LIMITEDcertificate issued on 08/03/05 filed on: 8th, March 2005 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, February 2005 \| incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 11th, February 2005 \| incorporation	Free Download (22 pages)

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