Neo Energy Petroleum Limited, London
Neo Energy Petroleum Limited is a private limited company. Formerly, it was named Jx Nippon Exploration and Production (U.k.) Limited (it was changed on 2022-03-29). Registered at 30 St. Mary Axe, London EC3A 8BF, this 27 years old company was incorporated on 1996-12-02 and is classified as "extraction of crude petroleum" (SIC: 6100), "extraction of natural gas" (SIC code: 6200).4 directors can be found in this firm: Robert G. (appointed on 20 January 2023), Martin R. (appointed on 29 March 2022), Andrew M. (appointed on 29 March 2022). Among the secretaries (1 in total), we can name: Andrew M. (appointed on 29 March 2022).
| About | |
|---|---|
| Name: Neo Energy Petroleum Limited | |
| Number: 03288689 | |
| Incorporation date: 1996-12-02 | |
| End of financial year: 31 December |
| Address: |
30 St. Mary Axe London EC3A 8BF |
| SIC code: |
6100 - Extraction of crude petroleum 6200 - Extraction of natural gas |
Company staff
People with significant control
Neo Energy Upstream Uk Limited
29 March 2022
| Address | The Silver Fin Building (9th Floor) 455 Union Street, Aberdeen, AB11 6DB, Scotland |
| Legal authority | Scots Law |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House Uk |
| Registration number | Sc279865 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eneos Holdings, Inc
6 April 2016 - 29 March 2022
| Address | 1-1-2 1-1-2 Otemachi, Chiyoda-Ku, Tokyo, Japan, Japan |
| Legal authority | Japan |
| Legal form | Public Company Limited By Shares |
| Country registered | Japan |
| Place registered | Tokyo Legal Affairs Bureau |
| Registration number | 0100-01-131743 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Neo Energy Petroleum Limited confirmation statement filing is 2024-01-01. The most current one was filed on 2022-12-18. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Neo Energy Upstream Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 455 Union Street, AB11 6DB Aberdeen. Eneos Holdings, Inc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 1-1-2 Otemachi, Chiyoda-Ku, Japan.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 27th, September 2023 | accounts |
Free Download
(43 pages)
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