Neo Energy (production) Limited, London
Neo Energy (Production) Limited is a private limited company. Once, it was called Verus Petroleum (Production) Limited (it was changed on 2019-11-19). Located at 30 St. Mary Axe, London EC3A 8BF, this 17 years old enterprise was incorporated on 2006-08-04 and is classified as "support activities for petroleum and natural gas extraction" (SIC: 9100).4 directors can be found in the business: Robert G. (appointed on 20 January 2023), Martin R. (appointed on 26 August 2021), Paul H. (appointed on 27 January 2020). As for the secretaries (1 in total), we can name: Andrew M. (appointed on 15 April 2015).
| About | |
|---|---|
| Name: Neo Energy (production) Limited | |
| Number: 05896824 | |
| Incorporation date: 2006-08-04 | |
| 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 (Sns) Limited
6 April 2016
| Address | The Silver Fin Building (9th Floor) 455 Union Street, Aberdeen, AB11 6DB, United Kingdom |
| Legal authority | Scots Law |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House, Uk |
| Registration number | Sc291165 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Neo Energy (Production) Limited confirmation statement filing is 2024-08-18. The latest one was sent on 2023-08-04. The target date for the next annual accounts filing is 30 September 2024. Latest 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 company Neo Energy (Sns) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 455 Union Street, AB11 6DB Aberdeen.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 27th, September 2023 | accounts |
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(35 pages)
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