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NEO ENERGY UPSTREAM UK LIMITED - The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom
Company Information
- Company registration number
- SC279865
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Silver Fin Building (9th Floor)
- 455 Union Street
- Aberdeen
- AB11 6DB
- United Kingdom The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom UK
Management
- Managing Directors
- MCINTOSH, Andrew Graham
- HARRIS, Paul
- ROWE, Martin James
- GAIR, Robert Huw
- Company secretaries
- MCINTOSH, Andrew Graham
- BURNESS PAULL LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-11
- Age Of Company 2005-02-11 19 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- -
- Bnp Paribas Sa
- Neo Energy Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VERUS PETROLEUM UK LIMITED
- Legal Entity Identifier (LEI)
- 213800HU5IWT8IU9KV79
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-11
- Annual Return
- Due Date: 2025-02-25
- Last Date: 2024-02-11
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NEO ENERGY UPSTREAM UK LIMITED Company Description
- NEO ENERGY UPSTREAM UK LIMITED is a ltd registered in United Kingdom with the Company reg no SC279865. Its current trading status is "live". It was registered 2005-02-11. It was previously called VERUS PETROLEUM UK LIMITED. It has declared SIC or NACE codes as "09100". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-11.It can be contacted at The Silver Fin Building (9Th Floor) .
Get NEO ENERGY UPSTREAM UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Neo Energy Upstream Uk Limited - The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom
- 2005-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-13) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-27) - AA
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change-person-director-company-with-change-date (2023-03-16) - CH01
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confirmation-statement-with-updates (2023-02-22) - CS01
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appoint-person-director-company-with-name-date (2023-01-24) - AP01
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termination-director-company-with-name-termination-date (2023-01-24) - TM01
keyboard_arrow_right 2022
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change-person-secretary-company-with-change-date (2022-01-13) - CH03
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change-person-director-company-with-change-date (2022-01-13) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-21) - MR01
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confirmation-statement-with-no-updates (2022-02-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-23) - MR01
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capital-statement-capital-company-with-date-currency-figure (2022-06-09) - SH19
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legacy (2022-06-09) - SH20
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legacy (2022-06-09) - CAP-SS
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resolution (2022-06-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-09-23) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-02) - MR01
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resolution (2021-08-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-03) - MR01
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confirmation-statement-with-updates (2021-02-11) - CS01
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appoint-person-director-company-with-name-date (2021-08-26) - AP01
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resolution (2021-08-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-09-22) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-03) - TM01
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resolution (2020-07-29) - RESOLUTIONS
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memorandum-articles (2020-07-29) - MA
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resolution (2020-08-05) - RESOLUTIONS
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memorandum-articles (2020-08-05) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-19) - MR01
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mortgage-satisfy-charge-full (2020-09-08) - MR04
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mortgage-satisfy-charge-full (2020-02-10) - MR04
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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mortgage-satisfy-charge-full (2020-09-30) - MR04
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resolution (2020-04-15) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-12-22) - PSC05
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appoint-person-director-company-with-name-date (2020-12-02) - AP01
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
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cessation-of-a-person-with-significant-control (2020-10-23) - PSC07
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notification-of-a-person-with-significant-control (2020-10-23) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-18) - AD01
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accounts-with-accounts-type-full (2020-10-27) - AA
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confirmation-statement-with-no-updates (2020-03-03) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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appoint-person-director-company-with-name-date (2019-02-04) - AP01
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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notification-of-a-person-with-significant-control (2019-02-05) - PSC02
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change-to-a-person-with-significant-control (2019-02-05) - PSC05
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resolution (2019-11-19) - RESOLUTIONS
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confirmation-statement-with-updates (2019-03-04) - CS01
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accounts-with-accounts-type-full (2019-05-29) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-23) - CS01
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accounts-with-accounts-type-full (2018-05-15) - AA
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appoint-person-director-company-with-name-date (2018-05-25) - AP01
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appoint-person-director-company-with-name-date (2018-06-05) - AP01
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resolution (2018-10-22) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-21) - MR01
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memorandum-articles (2018-11-23) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-17) - AD01
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change-person-secretary-company-with-change-date (2018-12-19) - CH03
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change-person-director-company-with-change-date (2018-12-19) - CH01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-03) - MR01
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accounts-with-accounts-type-full (2017-06-02) - AA
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appoint-person-director-company-with-name-date (2017-06-14) - AP01
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confirmation-statement-with-updates (2017-02-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-30) - AP01
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resolution (2015-02-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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appoint-person-secretary-company-with-name-date (2015-04-23) - AP03
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termination-director-company-with-name-termination-date (2015-07-14) - TM01
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termination-director-company-with-name-termination-date (2015-07-15) - TM01
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accounts-with-accounts-type-group (2015-10-05) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
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termination-director-company-with-name (2014-03-14) - TM01
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appoint-person-director-company-with-name (2014-03-14) - AP01
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appoint-person-director-company-with-name (2014-03-20) - AP01
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termination-director-company-with-name (2014-03-20) - TM01
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termination-director-company-with-name (2014-04-15) - TM01
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
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appoint-person-director-company-with-name (2014-04-15) - AP01
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appoint-person-director-company-with-name (2014-04-29) - AP01
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accounts-with-accounts-type-group (2014-06-09) - AA
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resolution (2014-06-12) - RESOLUTIONS
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capital-allotment-shares (2014-06-12) - SH01
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certificate-change-of-name-company (2014-09-23) - CERTNM
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termination-director-company-with-name-termination-date (2014-11-25) - TM01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-01-14) - TM02
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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 (2013-03-11) - AR01
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accounts-with-accounts-type-group (2013-06-07) - AA
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change-corporate-secretary-company-with-change-date (2013-08-06) - CH04
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appoint-person-director-company-with-name (2013-12-05) - AP01
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appoint-person-director-company-with-name (2013-04-17) - AP01
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termination-director-company-with-name (2013-12-05) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-13) - AA
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termination-director-company-with-name (2012-05-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
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appoint-person-director-company-with-name (2011-03-21) - AP01
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accounts-with-accounts-type-group (2011-06-23) - AA
keyboard_arrow_right 2010
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auditors-resignation-company (2010-11-09) - AUD
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certificate-change-of-name-company (2010-06-01) - CERTNM
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resolution (2010-06-01) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-05-26) - AP01
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termination-director-company-with-name (2010-05-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
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accounts-with-accounts-type-group (2010-05-07) - AA
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change-person-director-company-with-change-date (2010-02-18) - CH01
keyboard_arrow_right 2009
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resolution (2009-01-19) - RESOLUTIONS
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legacy (2009-01-19) - SH20
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legacy (2009-01-19) - CAP-MDSC
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legacy (2009-01-19) - CAP-SS
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legacy (2009-01-19) - 288b
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legacy (2009-01-19) - 88(2)
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legacy (2009-01-23) - 169
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legacy (2009-04-28) - 288b
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legacy (2009-04-28) - 288a
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legacy (2009-06-10) - 363a
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legacy (2009-06-11) - 288b
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legacy (2009-06-24) - 288a
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legacy (2009-06-26) - 288a
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accounts-with-accounts-type-group (2009-09-15) - AA
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legacy (2009-03-06) - 287
keyboard_arrow_right 2008
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resolution (2008-05-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-03-13) - AA
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legacy (2008-04-08) - 363a
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legacy (2008-05-14) - 123
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legacy (2008-05-14) - 88(2)
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legacy (2008-11-03) - 288c
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auditors-resignation-company (2008-12-19) - AUD
keyboard_arrow_right 2007
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resolution (2007-06-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-04-04) - AA
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legacy (2007-06-05) - 123
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legacy (2007-04-10) - 363a
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legacy (2007-04-10) - 88(2)R
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legacy (2007-04-10) - 123
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resolution (2007-04-10) - RESOLUTIONS
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legacy (2007-06-05) - 122
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legacy (2007-06-05) - 88(2)R
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legacy (2007-06-08) - 288a
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legacy (2006-03-01) - 288a
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legacy (2006-02-21) - 88(2)R
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legacy (2006-02-20) - 123
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resolution (2006-02-20) - RESOLUTIONS
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legacy (2006-02-20) - 363a
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legacy (2006-08-04) - 88(2)R
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legacy (2006-03-30) - 287
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accounts-with-accounts-type-full (2006-10-24) - AA
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legacy (2006-09-04) - 288c
keyboard_arrow_right 2005
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incorporation-company (2005-02-11) - NEWINC
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certificate-change-of-name-company (2005-02-25) - CERTNM
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legacy (2005-03-10) - 288b
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resolution (2005-09-01) - RESOLUTIONS
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legacy (2005-09-01) - 123
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legacy (2005-09-01) - 88(2)R
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legacy (2005-09-01) - 288a
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legacy (2005-09-01) - 288b
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legacy (2005-03-10) - 287
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legacy (2005-03-10) - 288a