NEO ENERGY (CNS) LIMITED
THE SILVER FIN BUILDING (9TH FLOOR), 455 UNION STREET, ABERDEEN AB11 6DB- Active
- Private Limited Company
- Company No. SC309081
- Last Updated: 01 Mar 2024
Company Profile
NEO ENERGY (CNS) LIMITED was incorporated on Monday, September 25, 2006 as a Private Limited Company with registered address in ABERDEEN. NEO ENERGY (CNS) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 1 month and 19 days.
| Name | NEO ENERGY (CNS) LIMITED |
|---|---|
| Company number | SC309081 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2006 |
| 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 Upstream Uk 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 | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| NEO ENERGY (CNS) LIMITED | 25 Sep 2006 |
| HEATHBECK LIMITED | 06 Dec 2006 |
| SILVERSTONE CNS LIMITED | 01 Jul 2010 |
| BRIDGE ENERGY (CNS) LIMITED | 23 Sep 2014 |
| VERUS PETROLEUM (CNS) LIMITED | 19 Nov 2019 |