• UK

  • NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED - 30 St. Mary Axe, London, EC3A 8BF, United Kingdom

Company Information

Company registration number
05073058
Company Status
CLOSED
Country
United Kingdom
Registered Address
30 St. Mary Axe
London
EC3A 8BF
United Kingdom
30 St. Mary Axe, London, EC3A 8BF, United Kingdom UK

Management

Managing Directors
HARRIS, Paul
MCINTOSH, Andrew Graham
GAIR, Robert Huw
Company secretaries
MCINTOSH, Andrew Graham
BURNESS PAULL LLP

Company Details

Type of Business
ltd
Incorporated
2004-03-15
Dissolved on
2024-01-23
SIC/NACE
09100

Ownership

Beneficial Owners
Neo Energy Oil & Gas Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
VERUS PETROLEUM ENTERPRISES (NORTH SEA) LIMITED
Filing of Accounts
✓
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2013-03-15
Annual Return
✓
Due Date: 2023-03-29
Last Date: 2022-03-15

NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED Company Description

NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED is a ltd registered in United Kingdom with the Company reg no 05073058. Its current trading status is "closed". It was registered 2004-03-15. It was previously called VERUS PETROLEUM ENTERPRISES (NORTH SEA) LIMITED. It has declared SIC or NACE codes as "09100". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-03-15.It can be contacted at 30 St. Mary Axe .
More information

Get NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Neo Energy Enterprises (North Sea) Limited - 30 St. Mary Axe, London, EC3A 8BF, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-03-16) - CH01

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  • termination-director-company-with-name-termination-date (2023-01-24) - TM01

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  • appoint-person-director-company-with-name-date (2023-01-24) - AP01

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  • change-person-director-company-with-change-date (2022-01-14) - CH01

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  • change-person-secretary-company-with-change-date (2022-01-14) - CH03

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  • confirmation-statement-with-no-updates (2022-03-16) - CS01

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  • legacy (2022-09-28) - PARENT_ACC

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  • legacy (2022-09-28) - AGREEMENT2

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  • legacy (2022-09-28) - GUARANTEE2

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  • accounts-with-accounts-type-dormant (2022-09-28) - AA

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  • confirmation-statement-with-no-updates (2021-03-17) - CS01

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  • accounts-with-accounts-type-dormant (2021-10-01) - AA

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  • appoint-person-director-company-with-name-date (2020-01-27) - AP01

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  • termination-director-company-with-name-termination-date (2020-05-04) - TM01

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  • termination-director-company-with-name-termination-date (2020-04-07) - TM01

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  • confirmation-statement-with-updates (2020-04-01) - CS01

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  • appoint-person-director-company-with-name-date (2020-07-01) - AP01

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  • termination-director-company-with-name-termination-date (2020-07-01) - TM01

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  • accounts-with-accounts-type-dormant (2020-10-21) - AA

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  • appoint-person-director-company-with-name-date (2020-11-04) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-04) - AD01

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  • change-to-a-person-with-significant-control (2020-11-04) - PSC05

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  • appoint-person-director-company-with-name-date (2019-10-02) - AP01

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  • confirmation-statement-with-updates (2019-04-09) - CS01

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  • termination-director-company-with-name-termination-date (2019-10-02) - TM01

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  • resolution (2019-11-19) - RESOLUTIONS

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  • legacy (2019-11-25) - GUARANTEE2

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  • legacy (2019-12-06) - AGREEMENT2

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  • legacy (2019-12-06) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-06) - AA

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  • legacy (2019-12-06) - GUARANTEE2

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  • change-to-a-person-with-significant-control (2019-11-21) - PSC05

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  • accounts-with-accounts-type-dormant (2018-05-31) - AA

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  • change-person-director-company-with-change-date (2018-12-19) - CH01

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  • change-person-secretary-company-with-change-date (2018-12-19) - CH03

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  • confirmation-statement-with-updates (2018-04-17) - CS01

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  • confirmation-statement-with-updates (2017-03-24) - CS01

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  • accounts-with-accounts-type-dormant (2017-09-26) - AA

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  • accounts-with-accounts-type-dormant (2016-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-04-23) - AP03

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  • appoint-person-director-company-with-name-date (2015-04-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01

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  • termination-director-company-with-name-termination-date (2015-10-01) - TM01

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  • accounts-with-accounts-type-full (2015-10-08) - AA

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  • termination-director-company-with-name-termination-date (2015-07-14) - TM01

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  • termination-director-company-with-name (2014-03-20) - TM01

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  • certificate-change-of-name-company (2014-09-23) - CERTNM

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  • appoint-person-director-company-with-name-date (2014-07-29) - AP01

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  • termination-director-company-with-name-termination-date (2014-07-29) - TM01

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  • accounts-with-accounts-type-full (2014-06-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01

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  • appoint-person-director-company-with-name (2014-03-14) - AP01

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  • termination-director-company-with-name (2014-03-14) - TM01

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  • appoint-person-director-company-with-name (2013-04-22) - AP01

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  • termination-director-company-with-name (2013-12-05) - TM01

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  • change-corporate-secretary-company-with-change-date (2013-08-06) - CH04

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  • termination-secretary-company-with-name (2013-01-14) - TM02

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  • accounts-with-accounts-type-full (2013-06-12) - AA

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  • appoint-corporate-secretary-company-with-name (2013-01-14) - AP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01

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  • appoint-person-director-company-with-name (2013-12-05) - AP01

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  • accounts-with-accounts-type-full (2012-09-05) - AA

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  • termination-director-company-with-name (2012-05-21) - TM01

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  • appoint-person-director-company-with-name (2012-05-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01

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  • certificate-change-of-name-company (2011-03-10) - CERTNM

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  • accounts-with-accounts-type-full (2011-06-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01

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  • auditors-resignation-company (2010-10-26) - AUD

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  • accounts-with-accounts-type-full (2010-09-15) - AA

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  • appoint-person-director-company-with-name (2010-06-09) - AP01

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  • termination-director-company-with-name (2010-06-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01

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  • change-person-director-company-with-change-date (2010-02-23) - CH01

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  • legacy (2009-01-23) - 288b

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  • legacy (2009-03-16) - 363a

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  • legacy (2009-05-06) - 288a

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  • legacy (2009-05-06) - 288b

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  • legacy (2009-06-24) - 288a

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  • accounts-with-accounts-type-full (2009-10-25) - AA

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  • accounts-with-accounts-type-full (2008-02-02) - AA

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  • legacy (2008-03-25) - 363a

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  • legacy (2008-04-16) - 288b

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  • legacy (2008-04-16) - 288a

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  • legacy (2008-06-24) - 287

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  • legacy (2008-06-24) - 288a

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  • accounts-with-accounts-type-full (2008-09-29) - AA

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  • legacy (2008-10-09) - 225

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  • legacy (2008-11-04) - 288c

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  • accounts-with-accounts-type-full (2007-02-08) - AA

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  • legacy (2007-08-31) - 287

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  • legacy (2007-03-20) - 363a

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  • legacy (2006-03-15) - 363a

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  • legacy (2006-01-24) - 288c

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  • legacy (2005-03-30) - 363s

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  • legacy (2005-03-23) - 287

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  • legacy (2005-04-13) - 288b

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  • legacy (2005-04-19) - 288a

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  • legacy (2005-05-10) - 288a

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  • legacy (2005-06-28) - 287

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  • legacy (2005-12-23) - 288a

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  • legacy (2005-11-21) - 287

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  • accounts-with-accounts-type-total-exemption-full (2005-10-31) - AA

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  • incorporation-company (2004-03-15) - NEWINC

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  • legacy (2004-03-26) - 288a

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  • legacy (2004-03-26) - 287

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  • legacy (2004-03-26) - 288b

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