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

Neo Energy (north Sea) Limited, London

Neo Energy (North Sea) Limited is a private limited company. Formerly, it was named Verus Petroleum (North Sea) Limited (changed on 2019-11-19). Situated at 30 St. Mary Axe, London EC3A 8BF, the aforementioned 10 years old company was incorporated on 2013-08-13 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
4 directors can be found in this business: 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 31 July 2015).

About
Name: Neo Energy (north Sea) Limited
Number: 08649342
Incorporation date: 2013-08-13
End of financial year: 31 December


Address:	30 St. Mary Axe London EC3A 8BF
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Neo Energy Group Limited

6 April 2016

Address	The Silver Fin Building (9th Floor) 455 Union Street, Aberdeen, AB11 6DB, Scotland
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc470677
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Neo Energy (North Sea) Limited confirmation statement filing is 2024-08-27. The last confirmation statement was submitted on 2023-08-13. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only corporation Neo Energy Group Limited who owns 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.

Company filing

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Type		Free download
RESOLUTIONS	Securities allocation resolution filed on: 21st, November 2023 \| resolution	Free Download (2 pages)

Type		Free download
RESOLUTIONS	Securities allocation resolution filed on: 21st, November 2023 \| resolution	Free Download (2 pages)
SH01	15473.85 GBP is the capital in company's statement on Monday 13th November 2023 filed on: 17th, November 2023 \| capital	Free Download (7 pages)
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 record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (15 pages)
CH01	On Sunday 15th November 2020 director's details were changed filed on: 16th, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 20th January 2023 filed on: 24th, January 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 20th January 2023 filed on: 24th, January 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 20th January 2023. filed on: 24th, January 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (18 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 filed on: 9th, June 2022 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 08/06/22 filed on: 9th, June 2022 \| insolvency	Free Download (2 pages)
SH19	15473.75 GBP is the capital in company's statement on Thursday 9th June 2022 filed on: 9th, June 2022 \| capital	Free Download (12 pages)
SH20	Statement by Directors filed on: 9th, June 2022 \| capital	Free Download (2 pages)
CH01	On Friday 18th December 2020 director's details were changed filed on: 14th, January 2022 \| officers	Free Download (2 pages)
CH03	On Friday 18th December 2020 secretary's details were changed filed on: 14th, January 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 24th, September 2021 \| accounts	Free Download (22 pages)
AP01	New director appointment on Thursday 26th August 2021. filed on: 26th, August 2021 \| officers	Free Download (2 pages)
AD01	New registered office address 30 st. Mary Axe London EC3A 8BF. Change occurred on Wednesday 4th November 2020. Company's previous address: Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st England. filed on: 4th, November 2020 \| address	Free Download (1 page)
AP01	New director appointment on Tuesday 1st September 2020. filed on: 4th, November 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 21st, October 2020 \| accounts	Free Download (20 pages)
AP01	New director appointment on Tuesday 30th June 2020. filed on: 1st, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 30th June 2020 filed on: 1st, July 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 24th April 2020 filed on: 4th, May 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 31st March 2020 filed on: 7th, April 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 27th January 2020. filed on: 27th, January 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 19th November 2019 filed on: 19th, November 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
TM01	Director's appointment was terminated on Monday 30th September 2019 filed on: 2nd, October 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 25th September 2019. filed on: 2nd, October 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 25th September 2019. filed on: 2nd, October 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 25th September 2019. filed on: 2nd, October 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 30th September 2019 filed on: 2nd, October 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 25th September 2019. filed on: 2nd, October 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 25th September 2019 filed on: 2nd, October 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 30th, May 2019 \| accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 23rd January 2019 filed on: 23rd, January 2019 \| resolution	Free Download (3 pages)
CH01	On Monday 17th December 2018 director's details were changed filed on: 19th, December 2018 \| officers	Free Download (2 pages)
CH03	On Monday 17th December 2018 secretary's details were changed filed on: 19th, December 2018 \| officers	Free Download (1 page)
CH01	On Monday 17th December 2018 director's details were changed filed on: 19th, December 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 16th, May 2018 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 2nd, June 2017 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 27th, July 2016 \| accounts	Free Download (20 pages)
AUD	Auditor's resignation filed on: 11th, September 2015 \| auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 13th August 2015 filed on: 11th, September 2015 \| annual return	Free Download (30 pages)
SH01	15473.75 GBP is the capital in company's statement on Friday 11th September 2015 capital
AUD	Auditor's resignation filed on: 21st, August 2015 \| auditors	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 31st July 2015 filed on: 31st, July 2015 \| officers	Free Download (1 page)
AP04	Appointment (date: Friday 31st July 2015) of a secretary filed on: 31st, July 2015 \| officers	Free Download (2 pages)
AP03	Appointment (date: Friday 31st July 2015) of a secretary filed on: 31st, July 2015 \| officers	Free Download (2 pages)
SH01	15473.75 GBP is the capital in company's statement on Monday 22nd June 2015 filed on: 2nd, July 2015 \| capital	Free Download (13 pages)
RESOLUTIONS	Securities allocation resolution filed on: 1st, July 2015 \| resolution	Free Download
AP01	New director appointment on Monday 22nd June 2015. filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 22nd June 2015. filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 22nd June 2015 filed on: 23rd, June 2015 \| officers	Free Download (1 page)
AD01	New registered office address Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st. Change occurred on Tuesday 23rd June 2015. Company's previous address: Park Lodge London Rd Dorking Surrey RH4 1GH United Kingdom. filed on: 23rd, June 2015 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 12th May 2015 filed on: 13th, May 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 12th May 2015 filed on: 12th, May 2015 \| officers	Free Download (1 page)
SH01	15018.75 USD is the capital in company's statement on Friday 10th April 2015 filed on: 30th, April 2015 \| capital	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 30th, April 2015 \| resolution	Free Download
AP01	New director appointment on Friday 10th April 2015. filed on: 23rd, April 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 10th April 2015 filed on: 23rd, April 2015 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 16th, April 2015 \| accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on Thursday 9th April 2015 filed on: 9th, April 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 26th March 2015. filed on: 26th, March 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 12th February 2015 filed on: 6th, March 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 11th September 2014. filed on: 1st, October 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 11th September 2014. filed on: 18th, September 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 11th September 2014 filed on: 17th, September 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 11th September 2014 filed on: 17th, September 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th August 2014 filed on: 4th, September 2014 \| annual return	Free Download (32 pages)
SH01	15018.75 USD is the capital in company's statement on Thursday 4th September 2014 capital
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 16th, July 2014 \| accounts	Free Download (23 pages)
SH01	15018.75 USD is the capital in company's statement on Tuesday 1st July 2014 filed on: 11th, July 2014 \| capital	Free Download (7 pages)
RESOLUTIONS	Securities allocation resolution filed on: 25th, June 2014 \| resolution	Free Download (3 pages)
AP01	New director appointment on Wednesday 30th April 2014. filed on: 30th, April 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 30th April 2014 filed on: 30th, April 2014 \| officers	Free Download (1 page)
AP03	Appointment (date: Wednesday 16th April 2014) of a secretary filed on: 16th, April 2014 \| officers	Free Download (2 pages)
SH01	14268.75 USD is the capital in company's statement on Wednesday 26th March 2014 filed on: 4th, April 2014 \| capital	Free Download (8 pages)
RESOLUTIONS	Securities allocation resolution filed on: 3rd, April 2014 \| resolution	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 10th, February 2014 \| resolution	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 10th, February 2014 \| resolution	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 10th, February 2014 \| resolution	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 10th, February 2014 \| resolution	Free Download (3 pages)
SH01	13768.75 USD is the capital in company's statement on Friday 31st January 2014 filed on: 10th, February 2014 \| capital	Free Download (8 pages)
SH01	13267.00 USD is the capital in company's statement on Wednesday 22nd January 2014 filed on: 10th, February 2014 \| capital	Free Download (8 pages)
SH01	13264.00 GBP is the capital in company's statement on Monday 9th December 2013 filed on: 20th, December 2013 \| capital	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 20th, December 2013 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 16th, December 2013 \| resolution	Free Download (9 pages)
AP01	New director appointment on Tuesday 10th December 2013. filed on: 10th, December 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on Monday 2nd December 2013 from Stubbs Copse Woodland Avenue Cranleigh Surrey GU6 7HU United Kingdom filed on: 2nd, December 2013 \| address	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 2nd, December 2013 \| resolution	Free Download (3 pages)
SH01	13257.50 USD is the capital in company's statement on Monday 18th November 2013 filed on: 2nd, December 2013 \| capital	Free Download (7 pages)
AP01	New director appointment on Wednesday 27th November 2013. filed on: 27th, November 2013 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 17th, September 2013 \| resolution	Free Download (52 pages)
SH01	12457.50 USD is the capital in company's statement on Wednesday 28th August 2013 filed on: 17th, September 2013 \| capital	Free Download (8 pages)
AP01	New director appointment on Tuesday 17th September 2013. filed on: 17th, September 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 17th September 2013. filed on: 17th, September 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 17th September 2013 filed on: 17th, September 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 17th September 2013 filed on: 17th, September 2013 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to Tuesday 31st December 2013, originally was Sunday 31st August 2014. filed on: 12th, September 2013 \| accounts	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, August 2013 \| incorporation

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