NEO E&P HOLDING LIMITED
Company is dissolved
General Information
NAME
NEO E&P HOLDING LIMITED
COMPANY NUMBER
11879180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
13/03/2019
(5 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/03/2022
ACCOUNTS MADE UP TO
30/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 8BF
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 E&P HOLDING LIMITED | Company is dissolved | View Report |
| NEO E&P MIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Paul Harris (926650141) Appointed |
| 13/09/2024 | New Board Member Andrew Graham McIntosh (926299239) Appointed |
| 22/02/2024 | New Board Member Russell Alexander Alton (927617299) Appointed |
Credit Risk Overview
Want to learn more about NEO E&P HOLDING 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 E&P HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEO E&P HOLDING 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 |
|---|---|---|---|---|
|
Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Feb 1979 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jul 1972 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Jul 1973 |
Resigned | Director |
Current: 23 Past: 5 |
View Report |
|
AZTEC FINANCIAL SERVICES (UK) LIMITED Born in N/A |
Resigned | Secretary |
Current: 129 Past: 71 |
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 | New Board Member Paul Harris (926650141) Appointed |
| 13/09/2024 | New Board Member Andrew Graham McIntosh (926299239) Appointed |
| 22/02/2024 | New Board Member Russell Alexander Alton (927617299) Appointed |
| 22/02/2024 | New Board Member Robert Stephen Adams (918736769) Appointed |
| 22/02/2024 | New Board Member Andrew Graham McIntosh (926299239) Appointed |
| 25/01/2024 | New Board Member Robert Stephen Adams (918736769) Appointed |
| 25/01/2024 | New Board Member Andrew Graham McIntosh (926299239) Appointed |
| 25/01/2024 | New Board Member Russell Alexander Alton (927617299) Appointed |
| 05/07/2023 | New Board Member Andrew Graham McIntosh (926299239) Appointed |
| 28/06/2023 | New Board Member Russell Alexander Alton (927617299) Appointed |
| 30/03/2023 | New Board Member Paul Harris (926650141) Appointed |
| 07/03/2023 | New Board Member Paul Harris (926650141) Appointed |
| 07/03/2023 | New Board Member Andrew Graham McIntosh (926299239) Appointed |
| 01/02/2023 | New Board Member Russell Alexander Alton (927617299) Appointed |
| 26/01/2023 | New Board Member Russell Alexander Alton (927617299) Appointed |
| 26/01/2023 | New Board Member Robert Stephen Adams (918736769) Appointed |
| 25/08/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 06/11/2020 | New Board Member Russell Alexander Alton (927617299) Appointed |
| 23/10/2020 | AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) has left the board |
| 23/10/2020 | New Company Secretary BURNESS PAULL LLP (927561735) Appointed |
| 27/07/2020 | Glenn David Benjamin Corrie (926229562) has left the board |
| 27/07/2020 | New Board Member Robert Stephen Adams (918736769) Appointed |
| 15/04/2020 | New Confirmation Statement filed |
| 02/04/2020 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 02/04/2020 | AZTEC FINANCIAL SERVICES (UK) LIMITED (926841152) has left the board |
| 26/03/2020 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (926841152) Appointed |
| 26/03/2020 | New Board Member Andrew Graham McIntosh (926299239) Appointed |
| 26/03/2020 | New Board Member Paul Harris (926650141) Appointed |
| 26/03/2020 | New Board Member Glenn David Benjamin Corrie (926229562) Appointed |
| 26/03/2020 | John Nicolas Knight (907660339) has left the board |
| 26/03/2020 | Einar Gjelsvik (916351261) has left the board |
| 26/03/2020 | Oliver John Hampden Dunn (925629923) has left the board |
| 23/03/2020 | Change in Reg. Office |
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