NEO ENERGY (UKCS) LIMITED
Active - Accounts Filed
General Information
NAME
NEO ENERGY (UKCS) LIMITED
COMPANY NUMBER
02669936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
10/12/1991
(33years old)
WEBSITE
https://www.cieco.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/11/2018
19/11/2019
VERUS PETROLEUM (UKCS) LIMITED
View all previous names
LONDON
EC3A 8BF
Telephone: 02070705800
TPS: No
30 St. Mary Axe
LONDON
EC3A 8BF
Telephone: 70705800
The Broadgate Tower
20 Primrose Street
London
EC2A 2EW
Telephone: 70705800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEO ENERGY UPSTREAM UK LIMITED | Active - Accounts Filed | View Report |
| NEO ENERGY (UKCS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Craig McKenzie (932867417) Appointed |
| 22/10/2024 | Paul Harris (928537505) has left the board |
| 22/10/2024 | Martin James Rowe (910423436) has left the board |
Credit Risk Overview
Want to learn more about NEO ENERGY (UKCS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEO ENERGY (UKCS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEO ENERGY (UKCS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/09/2019 - Present (5 years and 2 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 23 Past: 5 |
View Report |
|
27/01/2020 - Present (4 years and 10 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
20/01/2023 - Present (1 years and 10 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 22 Past: 9 |
View Report |
|
02/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEO ENERGY UPSTREAM UK LIMITED | Active - Accounts Filed | View Report |
| NEO E&P HOLDING LIMITED | Company is dissolved | View Report |
| NEO E&P MIDCO LIMITED | Company is dissolved | View Report |
| NEO E&P LIMITED | Company is dissolved | View Report |
| NEO ENERGY (EXPLORATION) LIMITED | Active - Accounts Filed | View Report |
| NEO ENERGY (UKCS) LIMITED | Active - Accounts Filed | View Report |
| NEO ENERGY OIL & GAS LIMITED | Non-Trading | View Report |
| NEO ENERGY ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| NEO ENERGY PRODUCTION UK LIMITED | Active - Accounts Filed | View Report |
| NEO ENERGY PRODUCTION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Craig McKenzie (932867417) Appointed |
| 22/10/2024 | Paul Harris (928537505) has left the board |
| 22/10/2024 | Martin James Rowe (910423436) has left the board |
| 07/10/2024 | New Accounts filed |
| 09/09/2024 | Andrew Graham McIntosh (925263921) has left the board |
| 09/09/2024 | New Company Secretary Victoria Katie Presly (932682460) Appointed |
| 09/09/2024 | New Board Member Catriona Evelyn Manzi (932680370) Appointed |
| 12/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 30/03/2023 | New Board Member Paul Harris (928537505) Appointed |
| 26/01/2023 | New Board Member Robert Huw Gair (920560280) Appointed |
| 26/01/2023 | Robert Stephen Adams (918736769) has left the board |
| 26/01/2023 | Russell Alexander Alton (927617299) has left the board |
| 25/12/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 06/11/2020 | New Board Member Russell Alexander Alton (927617299) Appointed |
| 06/11/2020 | Change in Reg. Office |
| 25/10/2020 | New Accounts filed |
| 03/07/2020 | Glenn David Benjamin Corrie (926229562) has left the board |
| 03/07/2020 | New Board Member Robert Stephen Adams (918736769) Appointed |
| 06/05/2020 | Peter Neil Thomas (926229563) has left the board |
| 09/04/2020 | John Miller Baillie (925263897) has left the board |
| 29/01/2020 | New Board Member Paul Harris (926650141) Appointed |
| 26/01/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Board Member Peter Neil Thomas (926229563) Appointed |
| 11/10/2019 | Peter Neil Thomas (926299180) has left the board |
| 11/10/2019 | New Board Member Andrew Graham McIntosh (926299239) Appointed |
| 11/10/2019 | Andrew Graham McIntosh (926299242) has left the board |
| 04/10/2019 | New Board Member Glenn Corrie (926229562) Appointed |
| 04/10/2019 | New Board Member Peter Neil Thomas (926299180) Appointed |
| 04/10/2019 | New Board Member Andrew Graham McIntosh (926299242) Appointed |
| 04/10/2019 | Peter Findlay Campbell (925263916) has left the board |
| 04/10/2019 | Alan Thomas Curran (925263862) has left the board |
| 04/10/2019 | Colin Christie (925263884) has left the board |
| 31/05/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 07/12/2018 | BURNESS PAULL LLP (925272382) has left the board |
| 07/12/2018 | New Company Secretary BURNESS PAULL LLP (925318293) Appointed |
| 23/11/2018 | New Company Secretary BURNESS PAULL LLP (925272382) Appointed |
| 21/11/2018 | New Board Member Colin Christie (925263884) Appointed |
| 21/11/2018 | Hisamichi Imamura (922836605) has left the board |
| 21/11/2018 | Change in Reg. Office |
| 21/11/2018 | Tetsuya Yamada (924502406) has left the board |
| 21/11/2018 | New Board Member Alan Thomas Curran (925263862) Appointed |
| 21/11/2018 | New Board Member Peter Findlay Campbell (925263916) Appointed |
| 21/11/2018 | New Board Member John Miller Baillie (925263897) Appointed |
| 21/11/2018 | Amit Gupta (915085547) has left the board |
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