NEO ENERGY UPSTREAM UK LIMITED
THE SILVER FIN BUILDING (9TH FLOOR), 455 UNION STREET, ABERDEEN AB11 6DB- Active
- Private Limited Company
- Company No. SC279865
- Last Updated: 01 Mar 2024
Company Profile
NEO ENERGY UPSTREAM UK LIMITED was incorporated on Friday, February 11, 2005 as a Private Limited Company with registered address in ABERDEEN. NEO ENERGY UPSTREAM UK 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 19 years 9 months and 3 days.
| Name | NEO ENERGY UPSTREAM UK LIMITED |
|---|---|
| Company number | SC279865 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SILVER FIN BUILDING (9TH FLOOR) 455 UNION STREET ABERDEEN AB11 6DB |
|---|---|
| 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 |
|---|---|
| Bnp Paribas Sa Boulevard Des Italiens, 75009 |
Dates: Thursday, July 23, 2020 - present
ownership of shares 75 to 100 percent
|
| Ranelagh Nominees Limited Gresham Street, EC2V 7NH |
Dates: Monday, November 19, 2018 - Thursday, July 23, 2020
ownership of shares 75 to 100 percent
|
| Neo Energy Group Limited 455 Union Street, AB11 6DB |
Dates: Wednesday, April 6, 2016 - present
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, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
| Total of Mortgages | 25 |
|---|---|
| Mortgages Outstanding | 13 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| NEO ENERGY UPSTREAM UK LIMITED | 11 Feb 2005 |
| ASHLINN LIMITED | 25 Feb 2005 |
| SILVERSTONE ENERGY LIMITED | 01 Jun 2010 |
| BRIDGE ENERGY UK LIMITED | 23 Sep 2014 |
| VERUS PETROLEUM UK LIMITED | 19 Nov 2019 |