Neo Energy Central North Sea Limited. Head office in London. Check Director.

Neo Energy Central North Sea Limited, London

Neo Energy Central North Sea Limited is a private limited company. Previously, it was called Zennor Cns Limited (it was changed on 2021-07-15). Situated at 30 St Mary Axe, London EC3A 8BF, this 17 years old enterprise was incorporated on 2006-08-02 and is categorised as "extraction of crude petroleum" (SIC: 6100).
4 directors can be found in this company: Robert G. (appointed on 20 January 2023), Andrew M. (appointed on 12 July 2021), Paul H. (appointed on 12 July 2021). Among the secretaries (1 in total), we can name: Andrew M. (appointed on 12 July 2021).

About
Name: Neo Energy Central North Sea Limited
Number: 05894683
Incorporation date: 2006-08-02
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 (Zpl) Limited

6 April 2016

Address	30 St Mary Axe, London, EC3A 8BF, United Kingdom
Legal authority	England And Wales
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08818762
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Neo Energy Central North Sea Limited confirmation statement filing is 2024-08-16. The last one was submitted on 2023-08-02. The due date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary firm Neo Energy (Zpl) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at St Mary Axe, EC3A 8BF London.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (37 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 24th, September 2022 \| accounts	Free Download (37 pages)
SH20	Statement by Directors filed on: 9th, June 2022 \| capital	Free Download (2 pages)
SH19	1511.54 GBP is the capital in company's statement on 2022/06/09 filed on: 9th, June 2022 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 6th, October 2021 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 17th, September 2020 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 27th, August 2019 \| accounts	Free Download (27 pages)
SH01	151153846.00 GBP is the capital in company's statement on 2019/02/27 filed on: 28th, February 2019 \| capital	Free Download (3 pages)
SH01	141153846.00 GBP is the capital in company's statement on 2018/10/26 filed on: 5th, November 2018 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 25th, July 2018 \| accounts	Free Download (26 pages)
SH19	70000000.00 GBP is the capital in company's statement on 2017/12/15 filed on: 15th, December 2017 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 15th, December 2017 \| capital	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 31st, August 2017 \| accounts	Free Download (24 pages)
AA01	Previous accounting period shortened to 2016/12/31 filed on: 21st, August 2017 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/04 filed on: 26th, May 2017 \| accounts	Free Download (26 pages)
AA01	Previous accounting period shortened to 2016/03/04 filed on: 23rd, January 2017 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2015/04/30 filed on: 14th, July 2016 \| accounts	Free Download (18 pages)
SH01	166105849.00 GBP is the capital in company's statement on 2016/03/04 filed on: 7th, March 2016 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2015/08/02 with full list of members filed on: 2nd, September 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/04/30 filed on: 17th, February 2015 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2014/08/02 with full list of members filed on: 8th, October 2014 \| annual return	Free Download (6 pages)
SH01	36372948.00 GBP is the capital in company's statement on 2014/10/08 capital
AA	Full accounts for the period ending 2013/04/30 filed on: 4th, November 2013 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/08/02 with full list of members filed on: 9th, August 2013 \| annual return	Free Download (5 pages)
SH01	36372948.00 GBP is the capital in company's statement on 2013/08/09 capital
AA	Full accounts for the period ending 2012/04/30 filed on: 6th, December 2012 \| accounts	Free Download (16 pages)
AA01	Accounting reference date changed from 2011/12/31 to 2012/04/30 filed on: 17th, September 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/08/02 with full list of members filed on: 11th, September 2012 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2011/08/02 with full list of members filed on: 23rd, September 2011 \| annual return	Free Download (5 pages)
SH01	36192948.00 GBP is the capital in company's statement on 2011/02/17 filed on: 8th, June 2011 \| capital	Free Download (4 pages)
SH01	36292948.00 GBP is the capital in company's statement on 2011/04/13 filed on: 8th, June 2011 \| capital	Free Download (4 pages)
SH01	36372948.00 GBP is the capital in company's statement on 2011/05/25 filed on: 8th, June 2011 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 12th, May 2011 \| accounts	Free Download (24 pages)
SH01	34322948.00 GBP is the capital in company's statement on 2010/11/30 filed on: 8th, December 2010 \| capital	Free Download (3 pages)
SH01	33322948.00 GBP is the capital in company's statement on 2010/11/08 filed on: 8th, December 2010 \| capital	Free Download (3 pages)
SH01	33222948.00 GBP is the capital in company's statement on 2010/09/07 filed on: 23rd, September 2010 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 2010/08/02 with full list of members filed on: 3rd, September 2010 \| annual return	Free Download (5 pages)
SH01	32355721.00 GBP is the capital in company's statement on 2010/08/11 filed on: 19th, August 2010 \| capital	Free Download (3 pages)
SH01	28840472.00 GBP is the capital in company's statement on 2010/07/29 filed on: 12th, August 2010 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 1st, April 2010 \| accounts	Free Download (25 pages)
363a	Annual return up to 2009/08/11 with shareholders record filed on: 11th, August 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 23rd, February 2009 \| accounts	Free Download (25 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, September 2008 \| incorporation	Free Download (19 pages)
123	Nc inc already adjusted 01/09/08 filed on: 17th, September 2008 \| capital	Free Download (1 page)
363a	Annual return up to 2008/08/05 with shareholders record filed on: 5th, August 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 31st, March 2008 \| accounts	Free Download (20 pages)
88(2)R	Alloted 150000 shares on 2008/01/25. Value of each share 1 £, total number of shares: 11431859. filed on: 7th, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 150000 shares on 2008/01/25. Value of each share 1 £, total number of shares: 11431859. filed on: 7th, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 1619000 shares on 2007/12/13. Value of each share 1 £, total number of shares: 11281859. filed on: 7th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 1619000 shares on 2007/12/13. Value of each share 1 £, total number of shares: 11281859. filed on: 7th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 4573841 shares on 2007/11/14. Value of each share 1 £, total number of shares: 9662859. filed on: 5th, December 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 4573841 shares on 2007/11/14. Value of each share 1 £, total number of shares: 9662859. filed on: 5th, December 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 3978100 shares on 2007/10/16. Value of each share 1 £, total number of shares: 5089018. filed on: 6th, November 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 3978100 shares on 2007/10/16. Value of each share 1 £, total number of shares: 5089018. filed on: 6th, November 2007 \| capital	Free Download (2 pages)
363a	Annual return up to 2007/08/16 with shareholders record filed on: 16th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/16 with shareholders record filed on: 16th, August 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 300000 shares on 2007/07/19. Value of each share 1 £, total number of shares: 1110918. filed on: 7th, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 300000 shares on 2007/07/19. Value of each share 1 £, total number of shares: 1110918. filed on: 7th, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 189350 shares on 2007/04/20. Value of each share 1 £, total number of shares: 810918. filed on: 3rd, May 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 189350 shares on 2007/04/20. Value of each share 1 £, total number of shares: 810918. filed on: 3rd, May 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 200000 shares on 2007/02/21. Value of each share 1 £, total number of shares: 621568. filed on: 14th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 200000 shares on 2007/02/21. Value of each share 1 £, total number of shares: 621568. filed on: 14th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 171568 shares on 2007/02/22. Value of each share 1 £, total number of shares: 421568. filed on: 10th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 171568 shares on 2007/02/22. Value of each share 1 £, total number of shares: 421568. filed on: 10th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 200000 shares on 2007/01/19. Value of each share 1 £, total number of shares: 250000. filed on: 28th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 200000 shares on 2007/01/19. Value of each share 1 £, total number of shares: 250000. filed on: 28th, February 2007 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 13th, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 13th, September 2006 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, August 2006 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 2nd, August 2006 \| incorporation	Free Download (13 pages)

Companies nearby - by postcode
Arjun Infrastructure Partners V Limited
Iae1 Holdco 1 Ltd
Kolfoversea Uk Ltd
Uk Green Investment Sheringham Shoal Limited


Ryan Specialty International Limited
Corcym Uk (holding) Limited
Uk Green Investment Gwynt Y Mor Limited

Find other company