Neo Energy Oil & Gas Limited. Head office in London. Check Director.

Neo Energy Oil & Gas Limited, London

Neo Energy Oil & Gas Limited is a private limited company. Once, it was called Verus Petroleum Oil & Gas Limited (it was changed on 2019-11-19). Registered at 30 St. Mary Axe, London EC3A 8BF, the above-mentioned 19 years old enterprise was incorporated on 2005-03-22 and is officially classified as "support activities for petroleum and natural gas extraction" (Standard Industrial Classification: 9100).
3 directors can be found in the company: Robert G. (appointed on 20 January 2023), Paul H. (appointed on 27 January 2020), Andrew M. (appointed on 25 September 2019). Moving on to the secretaries (1 in total), we can name: Andrew M. (appointed on 15 April 2015).

About
Name: Neo Energy Oil & Gas Limited
Number: 05400854
Incorporation date: 2005-03-22
End of financial year: 31 December


Address:	30 St. Mary Axe London EC3A 8BF
SIC code:	9100 - Support activities for petroleum and natural gas extraction

Company staff

People with significant control

Neo Energy Upstream Uk Limited

6 April 2016

Address	The Silver Fin Building (8th Floor) 455 Union Street, Aberdeen, AB11 6DB, Scotland
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% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Neo Energy Oil & Gas Limited confirmation statement filing is 2024-04-05. The last one was filed on 2023-03-22. The due date for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary business Neo Energy Upstream Uk Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 455 Union Street, AB11 6DB Aberdeen.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 28th, September 2022 \| accounts	Free Download (74 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 1st, October 2021 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 21st, October 2020 \| accounts	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 9th, September 2020 \| incorporation	Free Download (7 pages)
MA	Articles and Memorandum of Association filed on: 22nd, May 2020 \| incorporation	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 14th, December 2019 \| accounts	Free Download (68 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 14th, December 2019 \| accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 30th, May 2018 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 25th, September 2017 \| accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 22nd March 2016 filed on: 23rd, March 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 23rd March 2016: 182023.81 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 8th, October 2015 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 22nd March 2015 filed on: 7th, April 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 7th April 2015: 182023.81 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 12th, June 2014 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 22nd March 2014 filed on: 25th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th March 2014: 182023.81 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 12th, June 2013 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 22nd March 2013 filed on: 26th, March 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 5th, September 2012 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 22nd March 2012 filed on: 3rd, April 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 22nd, June 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 22nd March 2011 filed on: 24th, March 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 15th, September 2010 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 22nd March 2010 filed on: 23rd, March 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 25th, October 2009 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 18th May 2009 with complete member list filed on: 18th, May 2009 \| annual return	Free Download (5 pages)
MAR	Re-registration of Articles and Memorandum filed on: 15th, December 2008 \| incorporation	Free Download (12 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 9th, October 2008 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2008 filed on: 29th, September 2008 \| accounts	Free Download (40 pages)
363s	Annual return drawn up to 24th April 2008 with complete member list filed on: 24th, April 2008 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 4th, October 2007 \| accounts	Free Download (53 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 4th, October 2007 \| accounts	Free Download (53 pages)
363s	Annual return drawn up to 17th April 2007 with complete member list filed on: 17th, April 2007 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to 17th April 2007 with complete member list filed on: 17th, April 2007 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 28th, September 2006 \| accounts	Free Download (47 pages)
123	Nc inc already adjusted 20/09/06 filed on: 28th, September 2006 \| capital	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 28th, September 2006 \| accounts	Free Download (47 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, September 2006 \| incorporation	Free Download (66 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, September 2006 \| incorporation	Free Download (66 pages)
123	Nc inc already adjusted 20/09/06 filed on: 28th, September 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 10714286 shares on 8th September 2006. Value of each share 0.005 £, total number of shares: 182023. filed on: 22nd, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 10714286 shares on 8th September 2006. Value of each share 0.005 £, total number of shares: 182023. filed on: 22nd, September 2006 \| capital	Free Download (2 pages)
363s	Annual return drawn up to 10th April 2006 with complete member list filed on: 10th, April 2006 \| annual return	Free Download (10 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return drawn up to 10th April 2006 with complete member list filed on: 10th, April 2006 \| annual return	Free Download (10 pages)
363(353)	Location of register of members address changed annual return
88(2)R	Alloted 11904762 shares on 15th June 2005. Value of each share 0.005 £, total number of shares: 154095. filed on: 20th, July 2005 \| capital	Free Download (6 pages)
88(2)R	Alloted 11904762 shares on 15th June 2005. Value of each share 0.005 £, total number of shares: 154095. filed on: 20th, July 2005 \| capital	Free Download (6 pages)
88(2)R	Alloted 569855 shares on 10th June 2005. Value of each share 0.05 £, total number of shares: 94572. filed on: 21st, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 569855 shares on 10th June 2005. Value of each share 0.05 £, total number of shares: 94572. filed on: 21st, June 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 07/06/05 filed on: 15th, June 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 07/06/05 filed on: 15th, June 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 1215859 shares on 16th May 2005. Value of each share 0.005 £, total number of shares: 66080. filed on: 23rd, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1215859 shares on 16th May 2005. Value of each share 0.005 £, total number of shares: 66080. filed on: 23rd, May 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 20/04/05 filed on: 17th, May 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 20/04/05 filed on: 17th, May 2005 \| capital	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 12th, May 2005 \| incorporation	Free Download (66 pages)
MAR	Re-registration of Articles and Memorandum filed on: 12th, May 2005 \| incorporation	Free Download (66 pages)
88(2)R	Alloted 11999998 shares on 26th April 2005. Value of each share 0.005 £, total number of shares: 60001. filed on: 5th, May 2005 \| capital	Free Download (3 pages)
88(2)R	Alloted 11999998 shares on 26th April 2005. Value of each share 0.005 £, total number of shares: 60001. filed on: 5th, May 2005 \| capital	Free Download (3 pages)
122	Conso 20/04/05 filed on: 27th, April 2005 \| capital	Free Download (1 page)
122	Conso 20/04/05 filed on: 27th, April 2005 \| capital	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, March 2005 \| incorporation	Free Download (35 pages)
NEWINC	Incorporation filed on: 22nd, March 2005 \| incorporation	Free Download (35 pages)

Companies nearby - by postcode
Geo G. Sandeman Sons & Co., Limited
Ryan Specialty International Limited
Corcym Uk (holding) Limited
Arjun Infrastructure Partners V Limited


Oneglobal Broking Latin America Holdings Limited
Iae1 Holdco 1 Ltd
Kolfoversea Uk Ltd

Find other company