NEPTUNE E&P UK LIMITED
NOVA NORTH, 11 BRESSENDEN PLACE, LONDON SW1E 5BY- Active
- Private Limited Company
- Company No. 01483021
- Last Updated: 07 Apr 2024
Company Profile
NEPTUNE E&P UK LIMITED was incorporated on Wednesday, March 5, 1980 as a Private Limited Company with registered address in LONDON. NEPTUNE E&P UK LIMITED has the status: Active and it's listed in the following category: Extraction of crude petroleum. This Private Limited Company has been operating for 44 years 11 months and 18 days.
| Name | NEPTUNE E&P UK LIMITED |
|---|---|
| Company number | 01483021 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NOVA NORTH 11 BRESSENDEN PLACE LONDON SW1E 5BY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Neptune Energy Group Holdings Limited Bressenden Place, SW1E 5BY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 October 2024 |
| Last confirmation statement dated | 16 October 2023 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 7 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEPTUNE E&P UK LIMITED | 05 Mar 1980 |
| GAZ DE FRANCE BRITAIN E&P LIMITED | 12 Nov 2008 |
| GDF SUEZ E&P UKCS LTD | 01 Feb 2016 |
| ENGIE E&P UKCS LIMITED | 16 Feb 2018 |
| NEPTUNE E&P UKCS LTD | 28 Dec 2018 |