Neptune E&P Ukcs Limited. Head office in London. Check Director.

Neptune E&P Ukcs Limited, London

Neptune E&P Ukcs Limited is a private limited company. Formerly, it was called Neptune E&P Uk Ltd (changed on 2018-12-28). Situated at Nova North, 11 Bressenden Place, London SW1E 5BY, the above-mentioned 26 years old firm was incorporated on 1997-06-09 and is classified as "extraction of crude petroleum" (SIC code: 6100), "extraction of natural gas" (Standard Industrial Classification code: 6200).
6 directors can be found in this enterprise: Alan M. (appointed on 26 April 2022), Odin E. (appointed on 26 April 2022), Peter J. (appointed on 01 January 2022). Moving on to the secretaries (1 in total), we can name: Katharine A. (appointed on 16 May 2007).

About
Name: Neptune E&P Ukcs Limited
Number: 03386464
Incorporation date: 1997-06-09
End of financial year: 31 December


Address:	Nova North 11 Bressenden Place London SW1E 5BY
SIC code:	6100 - Extraction of crude petroleum 6200 - Extraction of natural gas

Company staff

People with significant control

Neptune Energy Group Holdings Limited

15 February 2018

Address	10 Norwich Street, London, EC4A 1BD, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	Companies House, England And Wales
Registration number	10647966
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Engie S.A.

6 April 2016 - 15 February 2018

Address	1 Place Samuel De Champlain, 92400, Courbevoie, France
Legal authority	French
Legal form	Societe Anonyme
Country registered	France
Place registered	Registre Du Commerce Et Des Societes, Nanterre
Registration number	542 107 651 Registre Du Commerce Et Des Societes
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The date for Neptune E&P Ukcs Limited confirmation statement filing is 2024-05-09. The previous confirmation statement was submitted on 2023-04-25. The date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Neptune Energy Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Norwich Street, EC4A 1BD London. Engie S.A. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Place Samuel De Champlain, 92400.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, November 2023 \| accounts	Free Download (30 pages)

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, November 2023 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, October 2022 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 9th, September 2021 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 6th, October 2020 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 25th, November 2019 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, November 2018 \| accounts	Free Download (42 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, June 2017 \| accounts	Free Download (40 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 23rd, June 2016 \| accounts	Free Download (34 pages)
AR01	Annual return drawn up to Fri, 13th May 2016 with full list of members filed on: 25th, May 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 25th May 2016: 1087744972.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 7th, July 2015 \| accounts	Free Download (33 pages)
AR01	Annual return drawn up to Wed, 13th May 2015 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, July 2014 \| accounts	Free Download (32 pages)
AR01	Annual return drawn up to Tue, 13th May 2014 with full list of members filed on: 19th, May 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 19th, July 2013 \| accounts	Free Download (31 pages)
AR01	Annual return drawn up to Mon, 13th May 2013 with full list of members filed on: 22nd, May 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, July 2012 \| accounts	Free Download (32 pages)
AR01	Annual return drawn up to Sun, 13th May 2012 with full list of members filed on: 15th, May 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 19th, July 2011 \| accounts	Free Download (36 pages)
AR01	Annual return drawn up to Fri, 13th May 2011 with full list of members filed on: 6th, June 2011 \| annual return	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, October 2010 \| accounts	Free Download (34 pages)
AR01	Annual return drawn up to Thu, 13th May 2010 with full list of members filed on: 4th, June 2010 \| annual return	Free Download (16 pages)
363a	Annual return up to Wed, 1st Jul 2009 with shareholders record filed on: 1st, July 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 16th, May 2009 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 17th, October 2008 \| accounts	Free Download (31 pages)
363a	Annual return up to Tue, 13th May 2008 with shareholders record filed on: 13th, May 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, September 2007 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, September 2007 \| accounts	Free Download (29 pages)
363a	Annual return up to Mon, 14th May 2007 with shareholders record filed on: 14th, May 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to Mon, 14th May 2007 with shareholders record filed on: 14th, May 2007 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 29th, August 2006 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 29th, August 2006 \| accounts	Free Download (33 pages)
363a	Annual return up to Tue, 16th May 2006 with shareholders record filed on: 16th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 16th May 2006 with shareholders record filed on: 16th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 18th May 2005 with shareholders record filed on: 18th, May 2005 \| annual return	Free Download
363a	Annual return up to Wed, 18th May 2005 with shareholders record filed on: 18th, May 2005 \| annual return
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 10th, May 2005 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 10th, May 2005 \| accounts	Free Download (23 pages)
363s	Annual return up to Wed, 19th May 2004 with shareholders record filed on: 19th, May 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 19th May 2004 with shareholders record filed on: 19th, May 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 17th, May 2004 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 17th, May 2004 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 18th, September 2003 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 18th, September 2003 \| accounts	Free Download (23 pages)
363s	Annual return up to Mon, 16th Jun 2003 with shareholders record filed on: 16th, June 2003 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to Mon, 16th Jun 2003 with shareholders record filed on: 16th, June 2003 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 17th, October 2002 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 17th, October 2002 \| accounts	Free Download (17 pages)
363a	Annual return up to Mon, 1st Jul 2002 with shareholders record filed on: 1st, July 2002 \| annual return	Free Download (8 pages)
363a	Annual return up to Mon, 1st Jul 2002 with shareholders record filed on: 1st, July 2002 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 24th, October 2001 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 24th, October 2001 \| accounts	Free Download (16 pages)
363s	Annual return up to Mon, 2nd Jul 2001 with shareholders record filed on: 2nd, July 2001 \| annual return	Free Download (7 pages)
363(288)	Mon, 2nd Jul 2001 Annual return (Director's particulars changed) annual return
363s	Annual return up to Mon, 2nd Jul 2001 with shareholders record filed on: 2nd, July 2001 \| annual return	Free Download (7 pages)
363(288)	Mon, 2nd Jul 2001 Annual return (Director's particulars changed) annual return
363s	Annual return up to Fri, 9th Jun 2000 with shareholders record filed on: 9th, June 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 9th Jun 2000 with shareholders record filed on: 9th, June 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 17th, May 2000 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 17th, May 2000 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 14th, September 1999 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 14th, September 1999 \| accounts	Free Download (13 pages)
363a	Annual return up to Fri, 18th Jun 1999 with shareholders record filed on: 18th, June 1999 \| annual return	Free Download (9 pages)
363a	Annual return up to Fri, 18th Jun 1999 with shareholders record filed on: 18th, June 1999 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 27th, October 1998 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 27th, October 1998 \| accounts	Free Download (12 pages)
363a	Annual return up to Mon, 22nd Jun 1998 with shareholders record filed on: 22nd, June 1998 \| annual return	Free Download (6 pages)
363a	Annual return up to Mon, 22nd Jun 1998 with shareholders record filed on: 22nd, June 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 1st, December 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 1st, December 1997 \| accounts	Free Download (1 page)

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