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NEO ENERGY EXPLORATION UK LIMITED - 30 St. Mary Axe, London, EC3A 8BF, United Kingdom
Company Information
- Company registration number
- 08266502
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 St. Mary Axe
- London
- EC3A 8BF
- United Kingdom 30 St. Mary Axe, London, EC3A 8BF, United Kingdom UK
Management
- Managing Directors
- HARRIS, Paul
- MCINTOSH, Andrew Graham
- ROWE, Martin James
- GAIR, Robert Huw
- MANZI, Catriona Evelyn
- Company secretaries
- BURNESS PAULL LLP
- PRESLY, Victoria Katie
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-24
- Age Of Company 2012-10-24 11 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- -
- Neo Energy Consolidated Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VERUS EXPLORATION UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-07
- Last Date: 2023-10-24
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NEO ENERGY EXPLORATION UK LIMITED Company Description
- NEO ENERGY EXPLORATION UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08266502. Its current trading status is "live". It was registered 2012-10-24. It was previously called VERUS EXPLORATION UK LIMITED. It has declared SIC or NACE codes as "06100". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31.It can be contacted at 30 St. Mary Axe .
Get NEO ENERGY EXPLORATION UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Neo Energy Exploration Uk Limited - 30 St. Mary Axe, London, EC3A 8BF, United Kingdom
- 2012-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-09-05) - TM02
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appoint-person-secretary-company-with-name-date (2024-09-05) - AP03
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appoint-person-director-company-with-name-date (2024-09-05) - AP01
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cessation-of-a-person-with-significant-control (2024-04-25) - PSC07
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notification-of-a-person-with-significant-control (2024-04-25) - PSC02
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-25) - CS01
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accounts-with-accounts-type-full (2023-09-27) - AA
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change-person-director-company-with-change-date (2023-03-16) - CH01
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appoint-person-director-company-with-name-date (2023-01-24) - AP01
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termination-director-company-with-name-termination-date (2023-01-24) - TM01
keyboard_arrow_right 2022
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change-person-secretary-company-with-change-date (2022-01-13) - CH03
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change-person-director-company-with-change-date (2022-01-13) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-23) - MR01
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resolution (2022-04-01) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA
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legacy (2022-09-28) - GUARANTEE2
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legacy (2022-09-28) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-10-25) - CS01
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legacy (2022-09-28) - PARENT_ACC
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-24) - AA
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confirmation-statement-with-no-updates (2021-10-25) - CS01
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appoint-person-director-company-with-name-date (2021-08-26) - AP01
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resolution (2021-07-20) - RESOLUTIONS
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resolution (2021-08-26) - RESOLUTIONS
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-09-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-24) - MR01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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appoint-person-director-company-with-name-date (2020-01-27) - AP01
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termination-director-company-with-name-termination-date (2020-05-04) - TM01
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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memorandum-articles (2020-04-28) - MA
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resolution (2020-03-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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resolution (2020-08-13) - RESOLUTIONS
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memorandum-articles (2020-08-12) - MA
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confirmation-statement-with-updates (2020-11-06) - CS01
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change-to-a-person-with-significant-control (2020-12-22) - PSC05
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accounts-with-accounts-type-full (2020-10-21) - AA
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-04) - AD01
keyboard_arrow_right 2019
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resolution (2019-01-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-05-24) - AA
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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change-of-name-notice (2019-11-20) - CONNOT
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certificate-change-of-name-company (2019-11-20) - CERTNM
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confirmation-statement-with-updates (2019-12-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-04) - CS01
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change-person-director-company-with-change-date (2018-12-19) - CH01
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change-person-secretary-company-with-change-date (2018-12-19) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-21) - MR01
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resolution (2018-10-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-05-14) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-09) - MR01
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accounts-with-accounts-type-full (2017-06-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-03) - MR01
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confirmation-statement-with-updates (2017-11-29) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-23) - CH01
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appoint-person-director-company-with-name-date (2016-10-28) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-10-28) - AP04
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appoint-person-secretary-company-with-name-date (2016-10-28) - AP03
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termination-director-company-with-name-termination-date (2016-10-28) - TM01
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accounts-with-accounts-type-full (2016-06-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-12) - AD01
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
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confirmation-statement-with-updates (2016-11-22) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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appoint-person-director-company-with-name-date (2015-12-23) - AP01
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termination-director-company-with-name-termination-date (2015-12-23) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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change-person-director-company-with-change-date (2014-11-19) - CH01
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appoint-person-director-company-with-name-date (2014-09-03) - AP01
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accounts-with-accounts-type-full (2014-08-30) - AA
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termination-director-company-with-name-termination-date (2014-09-03) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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change-person-director-company-with-change-date (2013-11-14) - CH01
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capital-allotment-shares (2013-06-18) - SH01
keyboard_arrow_right 2012
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resolution (2012-11-07) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2012-11-01) - AA01
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incorporation-company (2012-10-24) - NEWINC