Neo Energy Pathway Limited, London
Neo Energy Pathway Limited is a private limited company. Previously, it was named Zennor Pathway Limited (changed on 2021-07-15). Situated at 30 St Mary Axe, London EC3A 8BF, the aforementioned 17 years old firm was incorporated on 2007-04-13 and is categorised as "extraction of crude petroleum" (SIC: 6100), "extraction of natural gas" (Standard Industrial Classification: 6200).4 directors can be found in this firm: Robert G. (appointed on 20 January 2023), Andrew M. (appointed on 12 July 2021), Paul H. (appointed on 12 July 2021). Moving on to the secretaries (1 in total), we can name: Andrew M. (appointed on 12 July 2021).
| About | |
|---|---|
| Name: Neo Energy Pathway Limited | |
| Number: 06212075 | |
| Incorporation date: 2007-04-13 | |
| 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 Central North Sea Limited
14 September 2018
| Address | 30 St Mary Axe, London, Surrey, EC3A 8BF, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies England And Wales |
| Registration number | 5894683 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Zennor Energy Limited
6 April 2016 - 14 September 2018
| Address | Hays House Millmead, Guildford, Surrey, GU2 4HJ, England |
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 06748922 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The due date for Neo Energy Pathway Limited confirmation statement filing is 2024-04-27. The latest confirmation statement was submitted on 2023-04-13. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Neo Energy Central North Sea Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at St Mary Axe, EC3A 8BF London, Surrey. Zennor Energy Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Millmead, GU2 4HJ Guildford, Surrey.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 27th, September 2023 | accounts |
Free Download
(33 pages)
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