NEO ENERGY (ZPL) LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEO ENERGY (ZPL) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEO ENERGY (ZPL) LIMITED was incorporated 10 years ago on 18/12/2013 and has the registered number: 08818762. The accounts status is FULL and accounts are next due on 30/09/2024.
NEO ENERGY (ZPL) LIMITED was incorporated 10 years ago on 18/12/2013 and has the registered number: 08818762. The accounts status is FULL and accounts are next due on 30/09/2024.
NEO ENERGY (ZPL) 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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ZENNOR PETROLEUM LIMITED (until 15/07/2021)
ZENNOR PETROLEUM LIMITED (until 15/07/2021)
MPX E&P LIMITED (until 03/08/2015)
ZENNOR PETROLEUM LIMITED (until 17/07/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2023 | 31/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR PAUL HARRIS | Oct 1967 | British | Director | 2021-07-12 | CURRENT |
ANDREW GRAHAM MCINTOSH | Secretary | 2021-07-12 | CURRENT | ||
MR ROBERT HUW GAIR | Oct 1980 | British | Director | 2023-01-20 | CURRENT |
MR ANDREW GRAHAM MCINTOSH | Jul 1973 | British | Director | 2021-07-12 | CURRENT |
MR MARTIN JAMES ROWE | Aug 1970 | British | Director | 2013-12-18 | CURRENT |
MR ROBERT STEPHEN ADAMS | Mar 1969 | British | Director | 2021-07-12 UNTIL 2023-01-20 | RESIGNED |
MR JASON AUN MINN CHENG | Mar 1972 | Australian | Director | 2015-09-03 UNTIL 2021-07-12 | RESIGNED |
MR RODERICK IAN SELWYN CRAWFORD | Mar 1960 | British | Director | 2014-03-19 UNTIL 2021-07-12 | RESIGNED |
MR JOHN CHARLES DANIEL | Sep 1959 | British | Director | 2015-09-03 UNTIL 2018-11-06 | RESIGNED |
MR ANTHONY PHILIP JACKSON | Mar 1959 | British | Director | 2015-09-03 UNTIL 2020-04-14 | RESIGNED |
MS JACQUELINE ANN KILFORD | Aug 1957 | British | Director | 2014-03-19 UNTIL 2015-08-14 | RESIGNED |
DR ALAN JOHN PARSLEY | Sep 1943 | British | Director | 2015-09-03 UNTIL 2021-07-12 | RESIGNED |
MR JAMES WILLIAM DUNDAS RIGG | Apr 1986 | British | Director | 2020-10-05 UNTIL 2021-07-12 | RESIGNED |
MS JACQUELINE ANN KILFORD | Secretary | 2014-03-19 UNTIL 2016-06-30 | RESIGNED | ||
MR JAMES MARTIN RICHARD HENRY | Dec 1958 | British | Director | 2014-03-19 UNTIL 2021-07-12 | RESIGNED |
MR KUMAR TUSHAR | Jun 1978 | Indian | Director | 2018-11-07 UNTIL 2021-07-12 | RESIGNED |
RUSSELL ALEXANDER ALTON | Jun 1972 | British | Director | 2021-07-12 UNTIL 2023-01-20 | RESIGNED |
MS NATALIA SIMAKINA | Feb 1987 | Russian | Director | 2019-05-09 UNTIL 2021-07-12 | RESIGNED |
MR JONATHAN BUCKLEY WOOD | May 1952 | British | Director | 2014-03-19 UNTIL 2015-08-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Neo Energy Upstream Uk Limited | 2021-07-12 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |