|
Persons with significant control. Notification date: 2024-04-24. Psc name: Neo Energy Consolidated Holdings Limited. |
2024-04-25 |
View Report |
|
Persons with significant control. Cessation date: 2024-04-24. Psc name: Neo Energy Group Limited. |
2024-04-25 |
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|
Confirmation statement. Statement with no updates. |
2024-02-13 |
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|
Accounts. Accounts type full. |
2023-09-27 |
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|
Officers. Change date: 2020-11-15. Officer name: Mr Paul Harris. |
2023-03-16 |
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|
Confirmation statement. Statement with updates. |
2023-02-22 |
View Report |
|
Officers. Officer name: Robert Stephen Adams. Termination date: 2023-01-20. |
2023-01-24 |
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|
Officers. Termination date: 2023-01-20. Officer name: Russell Alexander Alton. |
2023-01-24 |
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|
Officers. Officer name: Mr Robert Huw Gair. Appointment date: 2023-01-20. |
2023-01-24 |
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|
Accounts. Accounts type full. |
2022-09-23 |
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|
Capital. Capital statement capital company with date currency figure. |
2022-06-09 |
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|
Capital. Description: Statement by Directors. |
2022-06-09 |
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|
Insolvency. Description: Solvency Statement dated 08/06/22. |
2022-06-09 |
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|
Resolution. Description: Resolutions. |
2022-06-09 |
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Mortgage. Charge creation date: 2022-05-17. Charge number: SC2798650025. |
2022-05-23 |
View Report |
|
Mortgage. Charge creation date: 2022-03-21. Charge number: SC2798650023. |
2022-04-06 |
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|
Mortgage. Charge number: SC2798650024. Charge creation date: 2022-03-21. |
2022-04-06 |
View Report |
|
Mortgage. Charge creation date: 2022-03-21. Charge number: SC2798650020. |
2022-04-01 |
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|
Mortgage. Charge creation date: 2022-03-21. Charge number: SC2798650021. |
2022-04-01 |
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|
Mortgage. Charge number: SC2798650022. Charge creation date: 2022-03-21. |
2022-04-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-02-21 |
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|
Mortgage. Charge creation date: 2022-01-17. Charge number: SC2798650019. |
2022-01-21 |
View Report |
|
Officers. Change date: 2020-12-18. Officer name: Mr Andrew Graham Mcintosh. |
2022-01-13 |
View Report |
|
Officers. Change date: 2020-12-18. Officer name: Mr Andrew Graham Mcintosh. |
2022-01-13 |
View Report |
|
Accounts. Accounts type full. |
2021-09-22 |
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|
Officers. Officer name: Mr Martin James Rowe. Appointment date: 2021-08-26. |
2021-08-26 |
View Report |
|
Resolution. Description: Resolutions. |
2021-08-25 |
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|
Resolution. Description: Resolutions. |
2021-08-16 |
View Report |
|
Mortgage. Charge number: SC2798650018. Charge creation date: 2021-07-30. |
2021-08-03 |
View Report |
|
Mortgage. Charge number: SC2798650017. Charge creation date: 2021-06-29. |
2021-07-02 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-02-11 |
View Report |
|
Persons with significant control. Psc name: Neo Energy Group Limited. Change date: 2020-12-18. |
2020-12-22 |
View Report |
|
Persons with significant control. Change date: 2020-06-08. Psc name: Verus Petroleum Holding Limited. |
2020-12-22 |
View Report |
|
Address. Change date: 2020-12-18. New address: The Silver Fin Building (9th Floor) 455 Union Street Aberdeen AB11 6DB. Old address: The Silver Fin Building (8th Floor) 455 Union Street Aberdeen AB11 6DB United Kingdom. |
2020-12-18 |
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|
Officers. Officer name: Mr Paul Harris. Appointment date: 2020-09-01. |
2020-12-02 |
View Report |
|
Officers. Officer name: Einar Gjelsvik. Termination date: 2020-10-07. |
2020-11-05 |
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|
Officers. Officer name: Martin Bachmann. Termination date: 2020-10-07. |
2020-11-05 |
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|
Officers. Officer name: Russell Alexander Alton. Appointment date: 2020-09-01. |
2020-11-04 |
View Report |
|
Accounts. Accounts type full. |
2020-10-27 |
View Report |
|
Persons with significant control. Notification date: 2020-07-23. Psc name: Bnp Paribas Sa. |
2020-10-23 |
View Report |
|
Persons with significant control. Psc name: Ranelagh Nominees Limited. Cessation date: 2020-07-23. |
2020-10-23 |
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|
Mortgage. Charge number: SC2798650003. |
2020-09-30 |
View Report |
|
Mortgage. Charge number: SC2798650004. |
2020-09-08 |
View Report |
|
Mortgage. Charge number: SC2798650005. |
2020-09-08 |
View Report |
|
Mortgage. Charge number: SC2798650007. |
2020-09-08 |
View Report |
|
Mortgage. Charge number: SC2798650012. |
2020-09-08 |
View Report |
|
Mortgage. Charge number: SC2798650009. |
2020-09-08 |
View Report |
|
Mortgage. Charge number: SC2798650011. |
2020-09-08 |
View Report |
|
Mortgage. Charge number: SC2798650008. |
2020-09-08 |
View Report |
|
Mortgage. Charge number: SC2798650010. |
2020-09-08 |
View Report |
