NEO ENERGY (NORTH SEA) LIMITED
30 ST. MARY AXE, LONDON EC3A 8BF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08649342
- Last Updated: 07 Feb 2024
Company Profile
NEO ENERGY (NORTH SEA) LIMITED was incorporated on Tuesday, August 13, 2013 as a Private Limited Company with registered address in LONDON. NEO ENERGY (NORTH SEA) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 6 months and 10 days.
| Name | NEO ENERGY (NORTH SEA) LIMITED |
|---|---|
| Company number | 08649342 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2013 |
| Status | Active - Proposal to Strike off |
| 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 Group 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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION 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 | 10 September 2016 |
| Last confirmation statement dated | 13 August 2015 |
Mortgages
No mortgages have been registered against NEO ENERGY (NORTH SEA) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEO ENERGY (NORTH SEA) LIMITED | 13 Aug 2013 |
| OYSTER PETROLEUM HOLDING LIMITED | 23 Jan 2019 |
| VERUS PETROLEUM (NORTH SEA) LIMITED | 19 Nov 2019 |