NEO ENERGY PETROLEUM LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEO ENERGY PETROLEUM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEO ENERGY PETROLEUM LIMITED was incorporated 27 years ago on 02/12/1996 and has the registered number: 03288689. The accounts status is FULL and accounts are next due on 30/09/2024.
NEO ENERGY PETROLEUM LIMITED was incorporated 27 years ago on 02/12/1996 and has the registered number: 03288689. The accounts status is FULL and accounts are next due on 30/09/2024.
NEO ENERGY PETROLEUM LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 ST. MARY AXE
LONDON
EC3A 8BF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
JX NIPPON EXPLORATION AND PRODUCTION (U.K.) LIMITED (until 29/03/2022)
JX NIPPON EXPLORATION AND PRODUCTION (U.K.) LIMITED (until 29/03/2022)
NIPPON OIL EXPLORATION AND PRODUCTION U.K. LIMITED (until 04/01/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW GRAHAM MCINTOSH | Secretary | 2022-03-29 | CURRENT | ||
BURNESS PAULL LLP | Corporate Secretary | 2022-03-29 | CURRENT | ||
MR ROBERT HUW GAIR | Oct 1980 | British | Director | 2023-01-20 | CURRENT |
DR PAUL HARRIS | Oct 1967 | British | Director | 2022-03-29 | CURRENT |
MR ANDREW GRAHAM MCINTOSH | Jul 1973 | British | Director | 2022-03-29 | CURRENT |
MR MARTIN JAMES ROWE | Aug 1970 | British | Director | 2022-03-29 | CURRENT |
MR DAVID FRANCIS NASH | Dec 1950 | British | Director | 2000-04-01 UNTIL 2014-03-31 | RESIGNED |
MR YUKIO TASAKA | Oct 1966 | Japanese | Director | 2020-04-01 UNTIL 2022-03-29 | RESIGNED |
MR SHIRO TAKAHASHI | Dec 1948 | Japanese | Director | 2000-04-01 UNTIL 2002-04-02 | RESIGNED |
MR SHIRO TAKAHASHI | Dec 1948 | Japanese | Director | 2008-03-31 UNTIL 2012-06-27 | RESIGNED |
AKIO SUZUKI | Feb 1950 | Japanese | Director | 1996-12-02 UNTIL 2000-04-01 | RESIGNED |
MR MASATAKA TAKAKURA | Dec 1960 | Japanese | Director | 2020-04-01 UNTIL 2022-03-29 | RESIGNED |
MR SATOSHI SHIRAI | Nov 1962 | Japanese | Director | 2021-04-01 UNTIL 2022-03-29 | RESIGNED |
MR MAKOTO SEKINO | Dec 1951 | Japanese | Director | 2012-06-27 UNTIL 2015-06-25 | RESIGNED |
MR MASAHIRO OSAWA | Aug 1957 | Japanese | Director | 2013-07-01 UNTIL 2016-04-04 | RESIGNED |
MR RYUNOSUKE ONOGI | Dec 1955 | Japanese | Director | 2012-06-27 UNTIL 2015-04-01 | RESIGNED |
TAKANORI OGINO | Oct 1937 | Japanese | Director | 2002-04-02 UNTIL 2004-03-30 | RESIGNED |
MR HIDETOSHI OHASHI | Sep 1955 | Japanese | Director | 2017-04-01 UNTIL 2018-03-31 | RESIGNED |
MR AKIRA OMACHI | Dec 1954 | Japanese | Director | 2015-06-25 UNTIL 2018-03-31 | RESIGNED |
TERUO OMORI | Jul 1943 | Japanese | Director | 2005-06-29 UNTIL 2008-03-31 | RESIGNED |
HIDEO SO | Apr 1932 | Japanese | Director | 1996-12-02 UNTIL 1997-03-31 | RESIGNED |
KEIGO ARIMOTO | Sep 1962 | Secretary | 1996-12-02 UNTIL 1999-03-31 | RESIGNED | |
MR LAURENCE FREDERICK FRY | Secretary | 2015-03-25 UNTIL 2022-03-29 | RESIGNED | ||
HIROAKI IMAYOSHI | Feb 1969 | Secretary | 2000-04-01 UNTIL 2003-03-31 | RESIGNED | |
MR HIDEO KONDO | Dec 1961 | Secretary | 2007-03-30 UNTIL 2010-06-30 | RESIGNED | |
DEPUTY GENERAL MANAGER KIYOTAKA NOJI | Secretary | 2010-07-01 UNTIL 2015-03-25 | RESIGNED | ||
TAISEI OHARA | Dec 1960 | Secretary | 2003-03-31 UNTIL 2007-03-30 | RESIGNED | |
PAUL COLLIER | Secretary | 1999-03-31 UNTIL 2000-04-01 | RESIGNED | ||
MR TIMOTHY RONALD BLACKFORD | Feb 1955 | British | Director | 2014-01-13 UNTIL 2017-03-31 | RESIGNED |
MR JEREMY HUGH VALENTINE | Mar 1962 | British | Director | 2017-05-08 UNTIL 2022-03-29 | RESIGNED |
MR STEPHEN DAVID LAMBERT | Jul 1964 | British | Director | 2016-04-28 UNTIL 2017-03-31 | RESIGNED |
MR YASUSHI KONO | Sep 1948 | Japanese | Director | 2005-06-29 UNTIL 2010-06-30 | RESIGNED |
MR TOSHITSUGU KONISHI | Feb 1939 | Japanese | Director | 1997-03-31 UNTIL 2000-06-29 | RESIGNED |
MR NAOYOSHI KANEKO | Apr 1963 | Japanese | Director | 2016-04-02 UNTIL 2020-03-31 | RESIGNED |
MASARU KAI | Mar 1939 | Japanese | Director | 2001-06-27 UNTIL 2005-06-29 | RESIGNED |
NOBUYASU IIDA | Oct 1948 | Japanese | Director | 2002-04-02 UNTIL 2004-03-30 | RESIGNED |
MR NOBUYASU IIDA | Oct 1948 | Japanese | Director | 2005-06-29 UNTIL 2012-06-27 | RESIGNED |
KAZUHIRO MATSUSHITA | Apr 1940 | Japanese | Director | 2000-06-29 UNTIL 2004-03-30 | RESIGNED |
MR KAZUFUMI FUKUOKA | Nov 1946 | Japanese | Director | 2004-03-30 UNTIL 2010-06-30 | RESIGNED |
HIROTSUGU TAKESHITA | Aug 1957 | Japanese | Director | 2010-07-01 UNTIL 2012-06-27 | RESIGNED |
KEIGO ARIMOTO | Sep 1962 | Director | 1996-12-02 UNTIL 1999-03-31 | RESIGNED | |
RUSSELL ALEXANDER ALTON | Jun 1972 | British | Director | 2022-03-29 UNTIL 2023-01-20 | RESIGNED |
MR ROBERT STEPHEN ADAMS | Mar 1969 | British | Director | 2022-03-29 UNTIL 2023-01-20 | RESIGNED |
MR TIMOTHY RONALD BLACKFORD | Feb 1955 | British | Director | 2013-01-13 UNTIL 2014-01-13 | RESIGNED |
MR KEMMEI NAKATA | Aug 1953 | Japanese | Director | 2012-06-27 UNTIL 2017-03-31 | RESIGNED |
MR MAKOTO KOSEKI | Jul 1946 | Japanese | Director | 2005-06-29 UNTIL 2012-06-27 | RESIGNED |
MR SUMITO NOGAMI | Jan 1964 | Japanese | Director | 2020-04-01 UNTIL 2022-03-29 | RESIGNED |
KAZUO TOMITA | Jul 1930 | Japanese | Director | 1996-12-02 UNTIL 2001-06-27 | RESIGNED |
MR HISAO TATSUMI | May 1957 | Japanese | Director | 2018-04-01 UNTIL 2020-03-31 | RESIGNED |
MR AKIRA TANAKA | Aug 1958 | Japanese | Director | 2018-04-01 UNTIL 2020-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Neo Energy Upstream Uk Limited | 2022-03-29 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Eneos Holdings, Inc | 2016-04-06 - 2022-03-29 | Tokyo Japan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |