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

Neo Energy (zns) Limited, London

Neo Energy (Zns) Limited is a private limited company. Previously, it was called Zennor North Sea Limited (changed on 2021-07-15). Located at 30 St Mary Axe, London EC3A 8BF, this 16 years old firm was incorporated on 2008-04-25 and is officially classified as "extraction of crude petroleum" (SIC: 6100), "extraction of natural gas" (Standard Industrial Classification code: 6200).
4 directors can be found in this business: 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 (zns) Limited
Number: 06576309
Incorporation date: 2008-04-25
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 (Zel) Limited

6 April 2016

Address	30 St Mary Axe, London, Surrey, EC3A 8BF, United Kingdom
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	06748922
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Neo Energy (Zns) Limited confirmation statement filing is 2024-05-07. The most recent confirmation statement was sent on 2023-04-23. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only corporation Neo Energy (Zel) Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at St Mary Axe, EC3A 8BF London, Surrey.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 5th, October 2023 \| accounts	Free Download (77 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 5th, October 2023 \| accounts	Free Download (77 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 28th, September 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 28th, September 2022 \| accounts	Free Download (74 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 9th, June 2022 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 9th, June 2022 \| capital	Free Download (2 pages)
SH19	Statement of Capital on 2022-06-09: 1010.20 GBP filed on: 9th, June 2022 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, April 2022 \| resolution	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 5th, October 2021 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, October 2021 \| accounts	Free Download (47 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, August 2021 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-07-15 filed on: 15th, July 2021 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 4th, February 2021 \| resolution	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 17th, September 2020 \| accounts	Free Download (28 pages)
SH19	Statement of Capital on 2019-10-29: 10101960.00 GBP filed on: 29th, October 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 29th, October 2019 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 29th, October 2019 \| capital	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 21st, August 2019 \| accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 21st, August 2019 \| accounts	Free Download (41 pages)
MA	Memorandum and Articles of Association filed on: 5th, July 2019 \| incorporation	Free Download (7 pages)
SH01	Statement of Capital on 2019-06-21: 45296270.00 GBP filed on: 24th, June 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 28th, May 2019 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 14th, November 2018 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2018-11-07: 34211550.00 GBP filed on: 14th, November 2018 \| capital	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 1st, October 2018 \| accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 19th, September 2018 \| accounts	Free Download (38 pages)
SH01	Statement of Capital on 2017-12-18: 4000010.00 GBP filed on: 2nd, January 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities filed on: 2nd, January 2018 \| resolution	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 9th, October 2017 \| accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 20th, September 2017 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, September 2016 \| accounts	Free Download (25 pages)
AR01	Annual return made up to 2016-04-23 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-25: 10.00 GBP capital
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 19th, November 2015 \| resolution	Free Download
AA	Full accounts data made up to 2014-12-31 filed on: 11th, September 2015 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2015-04-23 with full list of members filed on: 27th, April 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-27: 10.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 18th, September 2014 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2014-04-23 with full list of members filed on: 25th, April 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 17th, May 2013 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-04-23 with full list of members filed on: 25th, April 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 16th, August 2012 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-04-23 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, September 2011 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-04-23 with full list of members filed on: 26th, April 2011 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, November 2010 \| resolution	Free Download (9 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 5th, August 2010 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-04-23 with full list of members filed on: 26th, April 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 16th, July 2009 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 14th, July 2009 \| resolution	Free Download (13 pages)
363a	Annual return made up to 2009-04-23 filed on: 23rd, April 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 13th, May 2008 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, April 2008 \| incorporation	Free Download (17 pages)

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