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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEO ENERGY (UKCS) LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
NEO ENERGY PETROLEUM LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
NEO ENERGY ENTERPRISES LIMITED LONDON UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 09100 - Support activities for petroleum and natural gas extraction
CALACHEM LTD MANCHESTER ENGLAND Active FULL 20200 - Manufacture of pesticides and other agrochemical products
NEO ENERGY OIL & GAS LIMITED LONDON UNITED KINGDOM Active DORMANT 09100 - Support activities for petroleum and natural gas extraction
NEO ENERGY (ZEX) LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
NEO ENERGY CENTRAL NORTH SEA LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
NEO ENERGY (PRODUCTION) LIMITED LONDON UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
NEO ENERGY PATHWAY LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
NEO ENERGY (ZNS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
ONE-DYAS EXPLORATION UK LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
NEO ENERGY EXPLORATION UK LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
NEO ENERGY (NORTH SEA) LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NEO ENERGY (ZNI) LIMITED BELFAST NORTHERN IRELAND Active FULL 06100 - Extraction of crude petroleum
NEO ENERGY UPSTREAM UK LIMITED ABERDEEN UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
NEO ENERGY (EXPLORATION) LIMITED ABERDEEN UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NEO ENERGY (SNS) LIMITED ABERDEEN UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
NEO ENERGY (CNS) LIMITED ABERDEEN UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

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