NEO ENERGY PETROLEUM LIMITED
30 ST. MARY AXE, LONDON EC3A 8BF- Active
- Private Limited Company
- Company No. 03288689
- Last Updated: 01 Mar 2024
Company Profile
NEO ENERGY PETROLEUM LIMITED was incorporated on Monday, December 2, 1996 as a Private Limited Company with registered address in LONDON. NEO ENERGY PETROLEUM 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 27 years 11 months and 6 days.
| Name | NEO ENERGY PETROLEUM LIMITED |
|---|---|
| Company number | 03288689 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 ST. MARY AXE LONDON EC3A 8BF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Neo Energy Upstream Uk Limited 455 Union Street, AB11 6DB |
Dates: Tuesday, March 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eneos Holdings, Inc 1-1-2 Otemachi, Chiyoda-Ku |
Dates: Wednesday, April 6, 2016 - Tuesday, March 29, 2022
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, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NEO ENERGY PETROLEUM LIMITED | 02 Dec 1996 |
| NIPPON OIL EXPLORATION AND PRODUCTION U.K. LIMITED | 04 Jan 2011 |
| JX NIPPON EXPLORATION AND PRODUCTION (U.K.) LIMITED | 29 Mar 2022 |