NEO ENERGY PRODUCTION UK LIMITED
30 ST. MARY AXE, LONDON EC3A 8BF- Active
- Private Limited Company
- Company No. 12086835
- Last Updated: 01 Mar 2024
Company Profile
NEO ENERGY PRODUCTION UK LIMITED was incorporated on Friday, July 5, 2019 as a Private Limited Company with registered address in LONDON. NEO ENERGY PRODUCTION 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 5 years 7 months and 18 days.
| Name | NEO ENERGY PRODUCTION UK LIMITED |
|---|---|
| Company number | 12086835 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2019 |
| 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: Thursday, July 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Neo Energy Holding Limited St. Mary Axe, EC3A 8BF |
Dates: Tuesday, May 19, 2020 - Thursday, July 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Petrogas E&P Uk Limited Great St. Helen's, EC3A 6AP |
Dates: Friday, July 5, 2019 - Tuesday, May 19, 2020
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 | 02 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEO ENERGY PRODUCTION UK LIMITED | 05 Jul 2019 |
| PETROGAS NEO UK LTD | 22 Oct 2020 |