• UK
  • NEO ENERGY (ZEX) LIMITED - 30 St Mary Axe, London, EC3A 8BF, England, United Kingdom

Company Information

Company registration number
05834920
Company Status
LIVE
Country
United Kingdom
Registered Address
30 St Mary Axe
London
EC3A 8BF
England
30 St Mary Axe, London, EC3A 8BF, England UK

Management

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

Company Details

Type of Business
ltd
Incorporated
2006-06-01
Age Of Company
2006-06-01 17 years
SIC/NACE
06100

Ownership

Beneficial Owners
Neo Energy (Zel) Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ZENNOR EXPLORATION LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-06-15
Last Date: 2023-06-01

NEO ENERGY (ZEX) LIMITED Company Description

NEO ENERGY (ZEX) LIMITED is a ltd registered in United Kingdom with the Company reg no 05834920. Its current trading status is "live". It was registered 2006-06-01. It was previously called ZENNOR EXPLORATION LIMITED. It has declared SIC or NACE codes as "06100". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31.It can be contacted at 30 St Mary Axe .
More information

Get NEO ENERGY (ZEX) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Neo Energy (Zex) Limited - 30 St Mary Axe, London, EC3A 8BF, England, United Kingdom

2006-06-01 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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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.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-22) - MR01

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  • resolution (2023-03-23) - RESOLUTIONS

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  • memorandum-articles (2023-03-21) - MA

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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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  • confirmation-statement-with-no-updates (2023-06-06) - CS01

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  • accounts-with-accounts-type-full (2023-09-27) - AA

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  • legacy (2022-09-28) - PARENT_ACC

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  • change-person-director-company-with-change-date (2022-01-20) - CH01

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  • confirmation-statement-with-updates (2022-07-04) - CS01

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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-total-exemption-full (2022-10-12) - AA

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  • appoint-person-director-company-with-name-date (2021-07-19) - AP01

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  • confirmation-statement-with-updates (2021-06-01) - CS01

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  • change-to-a-person-with-significant-control (2021-08-19) - PSC05

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  • appoint-person-secretary-company-with-name-date (2021-07-14) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-14) - AD01

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  • capital-allotment-shares (2021-01-07) - SH01

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  • resolution (2021-01-28) - RESOLUTIONS

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  • appoint-corporate-secretary-company-with-name-date (2021-07-14) - AP04

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  • resolution (2021-07-15) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2021-07-19) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2021-10-05) - AA

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  • legacy (2021-10-05) - PARENT_ACC

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  • legacy (2021-10-05) - AGREEMENT2

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  • legacy (2021-10-05) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2020-06-01) - CS01

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  • legacy (2020-10-03) - GUARANTEE2

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  • legacy (2020-10-03) - AGREEMENT2

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  • legacy (2020-10-03) - PARENT_ACC

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  • accounts-with-accounts-type-total-exemption-full (2020-10-03) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-08-21) - AA

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  • legacy (2019-08-21) - PARENT_ACC

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  • legacy (2019-08-21) - AGREEMENT2

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  • legacy (2019-08-21) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2019-06-03) - CS01

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  • legacy (2018-09-11) - GUARANTEE2

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  • accounts-with-accounts-type-total-exemption-full (2018-09-21) - AA

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  • legacy (2018-09-19) - PARENT_ACC

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  • legacy (2018-09-11) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2018-06-01) - CS01

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  • legacy (2017-09-20) - AGREEMENT2

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  • legacy (2017-09-20) - GUARANTEE2

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  • legacy (2017-09-20) - PARENT_ACC

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  • confirmation-statement-with-updates (2017-06-01) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01

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  • termination-secretary-company-with-name-termination-date (2016-06-30) - TM02

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  • appoint-person-director-company-with-name-date (2016-01-07) - AP01

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  • auditors-resignation-company (2016-06-10) - AUD

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  • accounts-with-accounts-type-full (2016-09-09) - AA

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  • appoint-person-director-company-with-name-date (2016-01-12) - AP01

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  • resolution (2015-11-19) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2015-09-11) - AA

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  • termination-director-company-with-name-termination-date (2015-08-14) - TM01

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  • appoint-person-secretary-company-with-name-date (2015-08-10) - AP03

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  • certificate-change-of-name-company (2015-08-03) - CERTNM

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  • change-person-director-company-with-change-date (2015-07-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01

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  • appoint-person-director-company-with-name (2014-04-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01

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  • accounts-with-accounts-type-full (2014-10-02) - AA

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  • termination-director-company-with-name (2014-04-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01

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  • termination-director-company-with-name (2013-05-24) - TM01

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  • accounts-with-accounts-type-full (2013-05-17) - AA

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  • appoint-person-director-company-with-name (2013-05-14) - AP01

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  • termination-secretary-company-with-name (2013-05-14) - TM02

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  • termination-director-company-with-name (2013-04-20) - TM01

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  • accounts-with-accounts-type-full (2012-08-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-05-28) - AD01

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  • accounts-with-accounts-type-full (2011-09-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01

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  • change-person-secretary-company-with-change-date (2010-06-07) - CH03

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  • resolution (2010-11-02) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2010-08-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01

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  • change-person-director-company-with-change-date (2010-06-07) - CH01

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  • legacy (2009-07-13) - 288a

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  • resolution (2009-07-13) - RESOLUTIONS

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  • legacy (2009-06-01) - 363a

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  • accounts-with-accounts-type-small (2009-07-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-06-17) - AA

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  • legacy (2008-06-02) - 363a

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  • legacy (2007-01-22) - 287

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  • legacy (2007-01-22) - 353

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  • legacy (2007-09-04) - 353

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  • legacy (2007-09-04) - 287

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  • accounts-with-accounts-type-total-exemption-full (2007-07-26) - AA

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  • legacy (2007-06-15) - 363a

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  • legacy (2006-08-02) - 225

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  • legacy (2006-07-12) - 353

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  • incorporation-company (2006-06-01) - NEWINC

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