NEO ENERGY PATHWAY LIMITED
30 ST MARY AXE, LONDON EC3A 8BF- Active
- Private Limited Company
- Company No. 06212075
- Last Updated: 01 Mar 2024
Company Profile
NEO ENERGY PATHWAY LIMITED was incorporated on Friday, April 13, 2007 as a Private Limited Company with registered address in LONDON. NEO ENERGY PATHWAY 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 17 years 6 months and 25 days.
| Name | NEO ENERGY PATHWAY LIMITED |
|---|---|
| Company number | 06212075 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2007 |
| 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 Central North Sea Limited St Mary Axe, EC3A 8BF |
Dates: Friday, September 14, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Zennor Energy Limited Millmead, GU2 4HJ |
Dates: Wednesday, April 6, 2016 - Friday, September 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
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 | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NEO ENERGY PATHWAY LIMITED | 13 Apr 2007 |
| MINMAR (848) LIMITED | 27 Jun 2007 |
| SENDERO PETROLEUM LIMITED | 07 Jul 2015 |
| MPX PATHWAY LIMITED | 03 Aug 2015 |
| ZENNOR PATHWAY LIMITED | 15 Jul 2021 |