NEO ENERGY OIL & GAS LIMITED
Non-Trading
General Information
NAME
NEO ENERGY OIL & GAS LIMITED
COMPANY NUMBER
05400854
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
22/03/2005
(19 years and 8 months old)
WEBSITE
http://silverstoneenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/09/2014
19/11/2019
VERUS PETROLEUM OIL & GAS LIMITED
View all previous names
LONDON
EC3A 8BF
Telephone: 02076533660
TPS: No
30 St. Mary Axe
LONDON
EC3A 8BF
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 OIL & GAS LIMITED | Non-Trading | View Report |
| NEO ENERGY ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Paul Harris (928537505) has left the board |
| 19/10/2024 | New Accounts filed |
| 09/09/2024 | Andrew Graham McIntosh (919703879) has left the board |
Credit Risk Overview
Want to learn more about NEO ENERGY OIL & GAS 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 OIL & GAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEO ENERGY OIL & GAS 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 |
|---|---|---|---|---|
|
14/01/2013 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 273 Past: 1333 |
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 |
|---|---|
| 22/10/2024 | Paul Harris (928537505) has left the board |
| 19/10/2024 | New Accounts filed |
| 09/09/2024 | Andrew Graham McIntosh (919703879) has left the board |
| 09/09/2024 | New Company Secretary Victoria Katie Presly (932682476) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement 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 |
| 04/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 09/10/2021 | New Accounts filed |
| 17/04/2021 | 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 |
| 10/04/2020 | New Confirmation Statement filed |
| 09/04/2020 | John Miller Baillie (916103843) has left the board |
| 29/01/2020 | New Board Member Paul Harris (926650141) Appointed |
| 20/12/2019 | New Accounts filed |
| 11/10/2019 | Peter Neil Thomas (926299183) has left the board |
| 11/10/2019 | New Board Member Andrew Graham McIntosh (926299239) Appointed |
| 11/10/2019 | New Board Member Peter Neil Thomas (926229563) Appointed |
| 11/10/2019 | Andrew Graham McIntosh (926299247) has left the board |
| 04/10/2019 | Peter Findlay Campbell (905161826) has left the board |
| 04/10/2019 | New Board Member Glenn Corrie (926229562) Appointed |
| 04/10/2019 | New Board Member Peter Neil Thomas (926299183) Appointed |
| 04/10/2019 | New Board Member Andrew Graham McIntosh (926299247) Appointed |
| 04/10/2019 | Colin Christie (914083910) has left the board |
| 04/10/2019 | Alan Thomas Curran (906411514) has left the board |
| 13/04/2019 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 25/03/2016 | New Accounts filed |
| 05/10/2015 | Nico Arnoud Brunsmann (919702955) has left the board |
| 16/07/2015 | Malcolm Shaw Thoms (908630196) has left the board |
| 27/04/2015 | New Board Member Nico Arnoud Brunsmann (919702955) Appointed |
| 27/04/2015 | New Annual Return filed |
| 27/04/2015 | New Company Secretary Andrew Graham McIntosh (919703879) Appointed |
| 27/04/2015 | New Board Member Colin Christie (914083910) Appointed |
| 31/07/2014 | New Board Member John Miller Baillie (916103843) Appointed |
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