Neo Energy Group Limited, Aberdeen
Neo Energy Group Limited is a private limited company. Previously, it was named Verus Petroleum Holding Limited (changed on 2020-06-08). Located at The Silver Fin Building (9Th Floor), 455 Union Street, Aberdeen AB11 6DB, the aforementioned 10 years old business was incorporated on 2014-02-21 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).7 directors can be found in this business: Timothy D. (appointed on 23 February 2022), Grethe M. (appointed on 03 July 2020), Fiona H. (appointed on 03 July 2020). When it comes to the secretaries (1 in total), we can name: Andrew M. (appointed on 14 April 2015).
| About | |
|---|---|
| Name: Neo Energy Group Limited | |
| Number: SC470677 | |
| Incorporation date: 2014-02-21 | |
| End of financial year: 31 December |
| Address: |
The Silver Fin Building (9th Floor) 455 Union Street Aberdeen AB11 6DB |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
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 |
Neo Energy Holding Limited
23 January 2020
| Address | Lower Ground 10-11 Gray's Inn Square, London, WC1R 5JD, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12201991 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Hv Vi Invest Eta Limited
6 April 2016 - 23 January 2020
| Address | 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08686269 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
The deadline for Neo Energy Group Limited confirmation statement filing is 2024-03-06. The last confirmation statement was sent on 2023-02-21. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Bnp Paribas Sa has over 3/4 of shares. This corporate PSC can be found at Boulevard Des Italiens, 75009 Paris. This corporate PSC can be found at 10-11 Gray's Inn Square, WC1R 5JD London. Hv Vi Invest Eta Limited has 1/2 or less of shares, 3/4 to full of voting rights. This corporate PSC can be found at Eastcastle Street, W1W 8DH London.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 27th, September 2023 | accounts |
Free Download
(77 pages)
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