Neo Energy (ukcs) Limited. Head office in London. Check Director.

Neo Energy (ukcs) Limited, London

Neo Energy (Ukcs) Limited is a private limited company. Formerly, it was called Verus Petroleum (Ukcs) Limited (changed on 2019-11-19). Registered at 30 St. Mary Axe, London EC3A 8BF, this 32 years old company was incorporated on 1991-12-10 and is officially classified as "extraction of crude petroleum" (SIC: 6100).
4 directors can be found in the enterprise: Robert G. (appointed on 20 January 2023), Martin R. (appointed on 26 August 2021), Paul H. (appointed on 27 January 2020). Among the secretaries (1 in total), we can name: Andrew M. (appointed on 19 November 2018).

About
Name: Neo Energy (ukcs) Limited
Number: 02669936
Incorporation date: 1991-12-10
End of financial year: 31 December


Address:	30 St. Mary Axe London EC3A 8BF
SIC code:	6100 - Extraction of crude petroleum

Company staff

People with significant control

Neo Energy Upstream Uk Limited

19 November 2018

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

Itochu Corporation

6 April 2016 - 19 November 2018

Address	1-3, Umeda 3 Chome, Kita-Ku, Osaka 1-3, Umeda 3 Chome, Kita-Ku, Osaka, Osaka, Osaka, Japan
Legal authority	Japan
Legal form	Stock Companu
Country registered	Japan
Place registered	1-3, Umeda 3-Chome, Kita-Ku, Osaka
Registration number	1200-01-077358
Nature of control:	75,01-100% shares

The due date for Neo Energy (Ukcs) Limited confirmation statement filing is 2023-12-22. The latest confirmation statement was filed on 2022-12-08. The date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Neo Energy Upstream Uk Limited has 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. Itochu Corporation has over 3/4 of shares. The corporate PSC can be reached at 1-3, Umeda 3 Chome, Kita-Ku, Osaka, Osaka.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (37 pages)

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AA	Full accounts data made up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 24th, September 2022 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 24th, September 2021 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 21st, October 2020 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 28th, May 2019 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 11th, April 2018 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 10th, April 2017 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 8th, April 2016 \| accounts	Free Download (36 pages)
AR01	Annual return made up to December 8, 2015 with full list of members filed on: 10th, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 10, 2015: 24525997.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 16th, April 2015 \| accounts	Free Download (35 pages)
AR01	Annual return made up to December 8, 2014 with full list of members filed on: 10th, December 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 26th, March 2014 \| accounts	Free Download (38 pages)
AR01	Annual return made up to December 8, 2013 with full list of members filed on: 10th, December 2013 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 3rd, September 2013 \| accounts	Free Download (35 pages)
AR01	Annual return made up to December 8, 2012 with full list of members filed on: 14th, December 2012 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 4th, April 2012 \| accounts	Free Download (37 pages)
AR01	Annual return made up to December 8, 2011 with full list of members filed on: 13th, December 2011 \| annual return	Free Download (4 pages)
AA01	Current accounting reference period shortened from March 31, 2012 to December 31, 2011 filed on: 30th, November 2011 \| accounts	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2012 filed on: 3rd, June 2011 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 4th, April 2011 \| accounts	Free Download (37 pages)
AR01	Annual return made up to December 8, 2010 with full list of members filed on: 9th, December 2010 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 7th, April 2010 \| accounts	Free Download (36 pages)
AR01	Annual return made up to December 8, 2009 with full list of members filed on: 20th, January 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 31st, March 2009 \| accounts	Free Download (34 pages)
363a	Annual return made up to December 9, 2008 filed on: 9th, December 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 1st, April 2008 \| accounts	Free Download (34 pages)
363a	Annual return made up to January 4, 2008 filed on: 4th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to January 4, 2008 filed on: 4th, January 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 18th, April 2007 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 18th, April 2007 \| accounts	Free Download (34 pages)
363s	Annual return made up to January 7, 2007 filed on: 7th, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 7, 2007 filed on: 7th, January 2007 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 20th, July 2006 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 20th, July 2006 \| accounts	Free Download (33 pages)
363s	Annual return made up to January 3, 2006 filed on: 3rd, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 3, 2006 filed on: 3rd, January 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 18th, May 2005 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 18th, May 2005 \| accounts	Free Download (30 pages)
363s	Annual return made up to January 4, 2005 filed on: 4th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 4, 2005 filed on: 4th, January 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 14th, April 2004 \| accounts	Free Download (55 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 14th, April 2004 \| accounts	Free Download (55 pages)
363s	Annual return made up to December 16, 2003 filed on: 16th, December 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to December 16, 2003 filed on: 16th, December 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 1st, July 2003 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 1st, July 2003 \| accounts	Free Download (28 pages)
363s	Annual return made up to December 18, 2002 filed on: 18th, December 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to December 18, 2002 filed on: 18th, December 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 24th, May 2002 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 24th, May 2002 \| accounts	Free Download (27 pages)
363s	Annual return made up to December 24, 2001 filed on: 24th, December 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to December 24, 2001 filed on: 24th, December 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 5th, June 2001 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 5th, June 2001 \| accounts	Free Download (29 pages)
363s	Annual return made up to January 16, 2001 filed on: 16th, January 2001 \| annual return	Free Download (8 pages)
363s	Annual return made up to January 16, 2001 filed on: 16th, January 2001 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to January 16, 2001 (Director's particulars changed;director resigned) annual return
AA	Full accounts data made up to December 31, 1999 filed on: 5th, October 2000 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 5th, October 2000 \| accounts	Free Download (29 pages)
363s	Annual return made up to December 24, 1999 filed on: 24th, December 1999 \| annual return	Free Download (8 pages)
363s	Annual return made up to December 24, 1999 filed on: 24th, December 1999 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 23rd, September 1999 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 23rd, September 1999 \| accounts	Free Download (28 pages)
363s	Annual return made up to January 12, 1999 filed on: 12th, January 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to January 12, 1999 (Registered office changed on 12/01/99) annual return
363s	Annual return made up to January 12, 1999 filed on: 12th, January 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to January 12, 1999 (Registered office changed on 12/01/99) annual return
AA	Full accounts data made up to December 31, 1997 filed on: 3rd, April 1998 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 3rd, April 1998 \| accounts	Free Download (23 pages)
363s	Annual return made up to February 11, 1998 filed on: 11th, February 1998 \| annual return	Free Download (8 pages)
363s	Annual return made up to February 11, 1998 filed on: 11th, February 1998 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to February 11, 1998 (Director resigned) annual return
AA	Full accounts data made up to December 31, 1996 filed on: 2nd, May 1997 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 2nd, May 1997 \| accounts	Free Download (23 pages)
363s	Annual return made up to January 8, 1997 filed on: 8th, January 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 8, 1997 filed on: 8th, January 1997 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 12th, April 1996 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 12th, April 1996 \| accounts	Free Download (22 pages)
363s	Annual return made up to January 4, 1996 filed on: 4th, January 1996 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 4, 1996 filed on: 4th, January 1996 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to January 4, 1996 (Director's particulars changed) annual return
AA	Full accounts data made up to December 31, 1994 filed on: 6th, April 1995 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 6th, April 1995 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 16th, June 1994 \| accounts	Free Download
AA	Full accounts data made up to December 31, 1993 filed on: 16th, June 1994 \| accounts
363s	Annual return made up to February 20, 1994 filed on: 20th, February 1994 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to February 20, 1994 (Registered office changed on 20/02/94) annual return
363s	Annual return made up to February 20, 1994 filed on: 20th, February 1994 \| annual return
AA	Full accounts data made up to December 31, 1992 filed on: 1st, November 1993 \| accounts
AA	Full accounts data made up to December 31, 1992 filed on: 1st, November 1993 \| accounts	Free Download
363s	Annual return made up to March 16, 1993 filed on: 16th, March 1993 \| annual return
363(288)	Annual return made up to March 16, 1993 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to March 16, 1993 filed on: 16th, March 1993 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to March 16, 1993 (Secretary's particulars changed;director's particulars changed) annual return
224	Accounting reference date notified as 31/12 filed on: 22nd, July 1992 \| accounts
224	Accounting reference date notified as 31/12 filed on: 22nd, July 1992 \| accounts	Free Download

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