NEO ENERGY (PRODUCTION) LIMITED
30 ST. MARY AXE, LONDON EC3A 8BF- Active
- Private Limited Company
- Company No. 05896824
- Last Updated: 01 Mar 2024
Company Profile
NEO ENERGY (PRODUCTION) LIMITED was incorporated on Friday, August 4, 2006 as a Private Limited Company with registered address in LONDON. NEO ENERGY (PRODUCTION) LIMITED has the status: Active and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 18 years 3 months and 5 days.
| Name | NEO ENERGY (PRODUCTION) LIMITED |
|---|---|
| Company number | 05896824 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 ST. MARY AXE LONDON EC3A 8BF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 (Sns) Limited 455 Union Street, AB11 6DB |
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, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 September 2016 |
| Last confirmation statement dated | 04 August 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| NEO ENERGY (PRODUCTION) LIMITED | 04 Aug 2006 |
| GRANBY (TRISTAN) LIMITED | 17 Dec 2012 |
| BRIDGE ENERGY (PRODUCTION) LTD | 23 Sep 2014 |
| VERUS PETROLEUM (PRODUCTION) LIMITED | 19 Nov 2019 |