Neo Energy Upstream Uk Limited. Head office in Aberdeen. Check Director.

Neo Energy Upstream Uk Limited, Aberdeen

Neo Energy Upstream Uk Limited is a private limited company. Previously, it was called Verus Petroleum Uk Limited (changed on 2019-11-19). Registered 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 "support activities for petroleum and natural gas extraction" (Standard Industrial Classification code: 9100).
4 directors can be found in this enterprise: Robert G. (appointed on 20 January 2023), Martin R. (appointed on 26 August 2021), Paul H. (appointed on 01 September 2020). When it comes to the secretaries (1 in total), we can name: Andrew M. (appointed on 14 April 2015).

About
Name: Neo Energy Upstream Uk Limited
Number: SC279865
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:	9100 - Support activities for petroleum and natural gas extraction

Company staff

People with significant control

Neo Energy Group Limited

6 April 2016

Address	The Silver Fin Building (9th 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	Sc470677
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

Ranelagh Nominees Limited

19 November 2018 - 23 July 2020

Address	25 Gresham Street, London, EC2V 7NH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	00293241
Nature of control:	75,01-100% shares

The target date for Neo Energy Upstream Uk Limited confirmation statement filing is 2024-02-25. The previous confirmation statement was filed on 2023-02-11. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, 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. Ranelagh Nominees Limited has over 3/4 of shares. This corporate PSC is located at Gresham Street, EC2V 7NH London.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (49 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (49 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 23rd, September 2022 \| accounts	Free Download (45 pages)
SH19	35.00 GBP is the capital in company's statement on 2022/06/09 filed on: 9th, June 2022 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 9th, June 2022 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 22nd, September 2021 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 27th, October 2020 \| accounts	Free Download (29 pages)
MA	Articles and Memorandum of Association filed on: 5th, August 2020 \| incorporation	Free Download (28 pages)
MA	Articles and Memorandum of Association filed on: 29th, July 2020 \| incorporation	Free Download (28 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 29th, May 2019 \| accounts	Free Download (29 pages)
MA	Articles and Memorandum of Association filed on: 23rd, November 2018 \| incorporation	Free Download (28 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 15th, May 2018 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, June 2017 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 20th, July 2016 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2016/02/11 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 5th, October 2015 \| accounts	Free Download (53 pages)
AR01	Annual return drawn up to 2015/02/11 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (10 pages)
SH01	11017854.40 GBP is the capital in company's statement on 2014/04/24 filed on: 12th, June 2014 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 9th, June 2014 \| accounts	Free Download (55 pages)
AR01	Annual return drawn up to 2014/02/11 with full list of members filed on: 12th, February 2014 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 7th, June 2013 \| accounts	Free Download (59 pages)
AR01	Annual return drawn up to 2013/02/11 with full list of members filed on: 11th, March 2013 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 13th, July 2012 \| accounts	Free Download (57 pages)
AR01	Annual return drawn up to 2012/02/11 with full list of members filed on: 17th, February 2012 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 23rd, June 2011 \| accounts	Free Download (59 pages)
AR01	Annual return drawn up to 2011/02/11 with full list of members filed on: 21st, February 2011 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 7th, May 2010 \| accounts	Free Download (58 pages)
AR01	Annual return drawn up to 2010/02/11 with full list of members filed on: 19th, February 2010 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 15th, September 2009 \| accounts	Free Download (47 pages)
363a	Annual return up to 2009/06/10 with shareholders record filed on: 10th, June 2009 \| annual return	Free Download (12 pages)
SH20	Statement by directors filed on: 19th, January 2009 \| capital	Free Download (3 pages)
123	Nc inc already adjusted 11/04/08 filed on: 14th, May 2008 \| capital	Free Download (2 pages)
363a	Annual return up to 2008/04/08 with shareholders record filed on: 8th, April 2008 \| annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 13th, March 2008 \| accounts	Free Download (41 pages)
122	£ nc 24800000/10500000 30/05/07 filed on: 5th, June 2007 \| capital	Free Download (1 page)
122	£ ic 16662828/2362828 30/05/07 £ sr 22000000@0.65=14300000 filed on: 5th, June 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 9107268 shares on 2007/05/31. Value of each share 0.35 £, total number of shares: 5550371. filed on: 5th, June 2007 \| capital	Free Download (4 pages)
122	£ nc 24800000/10500000 30/05/07 filed on: 5th, June 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 9107268 shares on 2007/05/31. Value of each share 0.35 £, total number of shares: 5550371. filed on: 5th, June 2007 \| capital	Free Download (4 pages)
122	Conso s-div 30/05/07 filed on: 5th, June 2007 \| capital	Free Download (1 page)
123	£ nc 22073500/24800000 30/05/07 filed on: 5th, June 2007 \| capital	Free Download (1 page)
122	Conso s-div 30/05/07 filed on: 5th, June 2007 \| capital	Free Download (1 page)
122	£ ic 16662828/2362828 30/05/07 £ sr 22000000@0.65=14300000 filed on: 5th, June 2007 \| capital	Free Download (1 page)
123	£ nc 22073500/24800000 30/05/07 filed on: 5th, June 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 2625000 shares on 2007/01/06. Value of each share 1 £, total number of shares: 12591034. filed on: 10th, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 4000000 shares on 2007/01/06. Value of each share 1 £, total number of shares: 16591034. filed on: 10th, April 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 06/01/07 filed on: 10th, April 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 4000000 shares on 2007/01/06. Value of each share 1 £, total number of shares: 16591034. filed on: 10th, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 82880 shares on 2007/01/05. Value of each share 1 £, total number of shares: 9966034. filed on: 10th, April 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 06/01/07 filed on: 10th, April 2007 \| capital	Free Download (1 page)
363a	Annual return up to 2007/04/10 with shareholders record filed on: 10th, April 2007 \| annual return	Free Download (9 pages)
363a	Annual return up to 2007/04/10 with shareholders record filed on: 10th, April 2007 \| annual return	Free Download (9 pages)
88(2)R	Alloted 2625000 shares on 2007/01/06. Value of each share 1 £, total number of shares: 12591034. filed on: 10th, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 82880 shares on 2007/01/05. Value of each share 1 £, total number of shares: 9966034. filed on: 10th, April 2007 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 4th, April 2007 \| accounts	Free Download (44 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 4th, April 2007 \| accounts	Free Download (44 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 24th, October 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 24th, October 2006 \| accounts	Free Download (15 pages)
88(2)R	Alloted 1481480 shares on 2006/04/13. Value of each share 1 £, total number of shares: 9883154. filed on: 4th, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1481480 shares on 2006/04/13. Value of each share 1 £, total number of shares: 9883154. filed on: 4th, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 7601674 shares on 2006/01/31. Value of each share 1 £. filed on: 21st, February 2006 \| capital	Free Download
88(2)R	Alloted 7601674 shares on 2006/01/31. Value of each share 1 £. filed on: 21st, February 2006 \| capital
123	Nc inc already adjusted 31/01/06 filed on: 20th, February 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 31/01/06 filed on: 20th, February 2006 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 20th, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 20th, February 2006 \| accounts	Free Download (1 page)
363a	Annual return up to 2006/02/20 with shareholders record filed on: 20th, February 2006 \| annual return	Free Download (7 pages)
363a	Annual return up to 2006/02/20 with shareholders record filed on: 20th, February 2006 \| annual return	Free Download (7 pages)
88(2)R	Alloted 799999 shares on 2005/04/29. Value of each share 1 £, total number of shares: 800000. filed on: 1st, September 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 29/04/05 filed on: 1st, September 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 29/04/05 filed on: 1st, September 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 799999 shares on 2005/04/29. Value of each share 1 £, total number of shares: 800000. filed on: 1st, September 2005 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, February 2005 \| incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 11th, February 2005 \| incorporation	Free Download (22 pages)

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