NEO ENERGY (ZEL) LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEO ENERGY (ZEL) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEO ENERGY (ZEL) LIMITED was incorporated 15 years ago on 13/11/2008 and has the registered number: 06748922. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NEO ENERGY (ZEL) LIMITED was incorporated 15 years ago on 13/11/2008 and has the registered number: 06748922. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NEO ENERGY (ZEL) 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:
ZENNOR ENERGY LIMITED (until 15/07/2021)
ZENNOR ENERGY LIMITED (until 15/07/2021)
MPX ENERGY LIMITED (until 03/08/2015)
BONDCO 1275 LIMITED (until 24/11/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT HUW GAIR | Oct 1980 | British | Director | 2023-01-20 | CURRENT |
DR PAUL HARRIS | Oct 1967 | British | Director | 2021-07-12 | CURRENT |
MR ANDREW GRAHAM MCINTOSH | Jul 1973 | British | Director | 2021-07-12 | CURRENT |
MR MARTIN JAMES ROWE | Aug 1970 | British | Director | 2013-07-16 | CURRENT |
ANDREW GRAHAM MCINTOSH | Secretary | 2021-07-12 | CURRENT | ||
BURNESS LLP | Corporate Secretary | 2021-07-12 | CURRENT | ||
MR FEDERICO DAL POZ | Jun 1978 | Italian | Director | 2013-09-27 UNTIL 2014-04-04 | RESIGNED |
MS JACQUELINE ANN KILFORD | Aug 1957 | British | Secretary | 2008-11-13 UNTIL 2016-06-30 | RESIGNED |
MR DOUGLAS WILLIAM FENWICK | Dec 1958 | British | Director | 2008-11-13 UNTIL 2013-04-19 | RESIGNED |
MR FABIO ZANOBINI | Oct 1969 | Italian | Director | 2014-01-01 UNTIL 2014-04-04 | RESIGNED |
MR MARCO ZANELLA | Nov 1955 | Italian | Director | 2013-01-15 UNTIL 2014-01-01 | RESIGNED |
MR JONATHAN BUCKLEY WOOD | May 1952 | British | Director | 2008-11-13 UNTIL 2015-08-14 | RESIGNED |
MR MARTIN JAMES ROWE | Aug 1970 | British | Director | 2008-11-13 UNTIL 2009-06-10 | RESIGNED |
MR CHRISTIAN JOHN LINSKAILL | Mar 1956 | British | Director | 2013-01-15 UNTIL 2013-09-25 | RESIGNED |
MR COENRAAD THOMAS ANTON MARIE LEO | Jul 1956 | Dutch | Director | 2009-06-10 UNTIL 2014-04-04 | RESIGNED |
MS JACQUELINE ANN KILFORD | Aug 1957 | British | Director | 2008-11-13 UNTIL 2009-06-10 | RESIGNED |
MS JACQUELINE ANN KILFORD | Aug 1957 | British | Director | 2014-04-04 UNTIL 2015-08-14 | RESIGNED |
MR JAMES MARTIN RICHARD HENRY | Dec 1958 | British | Director | 2008-11-13 UNTIL 2009-06-10 | RESIGNED |
MR JAMES MARTIN RICHARD HENRY | Dec 1958 | British | Director | 2014-04-04 UNTIL 2021-07-12 | RESIGNED |
FEDERICO DAL POZ | Jun 1978 | Italian | Director | 2009-06-10 UNTIL 2013-01-15 | RESIGNED |
MR RODERICK IAN SELWYN CRAWFORD | Mar 1960 | British | Director | 2008-11-13 UNTIL 2009-06-10 | RESIGNED |
MR RODERICK IAN SELWYN CRAWFORD | Mar 1960 | British | Director | 2014-04-04 UNTIL 2021-07-12 | RESIGNED |
MR WILLIAM GRAHAM COOPER | Mar 1957 | British | Director | 2016-01-12 UNTIL 2021-07-12 | RESIGNED |
MR DAVID ROBERT BEAGHAN | Mar 1966 | British | Director | 2016-01-05 UNTIL 2021-07-12 | RESIGNED |
RUSSELL ALEXANDER ALTON | Jun 1972 | British | Director | 2021-07-12 UNTIL 2023-01-20 | RESIGNED |
MR ROBERT STEPHEN ADAMS | Mar 1969 | British | Director | 2021-07-12 UNTIL 2023-01-20 | RESIGNED |
FABIO ZANOBINI | Oct 1969 | Italian | Director | 2009-06-10 UNTIL 2013-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Neo Energy (Zpl) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |