NEO ENERGY (ZNI) LIMITED - BELFAST


Company Profile Company Filings

Overview

NEO ENERGY (ZNI) LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
NEO ENERGY (ZNI) LIMITED was incorporated 29 years ago on 06/04/1995 and has the registered number: NI029409. The accounts status is FULL and accounts are next due on 30/09/2024.

NEO ENERGY (ZNI) LIMITED - BELFAST

This company is listed in the following categories:
06100 - Extraction of crude petroleum

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

PINSENT MASONS LLP
THE SOLOIST
BELFAST
BT1 3LP
NORTHERN IRELAND

This Company Originates in : United Kingdom
Previous trading names include:
ZENNOR RESOURCES (N.I.) LIMITED (until 15/07/2021)
ANTRIM RESOURCES (N.I.) LIMITED (until 07/03/2016)

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

PINSENT MASONS LLP
NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW GRAHAM MCINTOSH Secretary 2021-07-12 CURRENT
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 2016-03-04 CURRENT
BURNESS LLP Corporate Secretary 2021-07-12 CURRENT
MR GERALD ORBELL Feb 1947 United Kingdom Director 2003-10-01 UNTIL 2014-04-17 RESIGNED
MR STEVEN RICHARD GEORGE Aug 1981 British Director 2014-04-17 UNTIL 2015-06-05 RESIGNED
KEITH SKIPPER Apr 1947 British Director 1999-05-26 UNTIL 2005-02-14 RESIGNED
MRS GILLIAN ANN SLATER Mar 1971 British Director 2000-07-01 UNTIL 2003-10-01 RESIGNED
BARBARA DOHERTY Aug 1958 British Director 1995-04-06 UNTIL 2000-07-01 RESIGNED
MARK TOPOLNYSKI Jul 1957 Canadian Director 1995-04-06 UNTIL 1999-05-26 RESIGNED
MR MARTIN IAN SUTTIE Jun 1978 British Director 2014-05-01 UNTIL 2016-03-04 RESIGNED
MR IAN ALEXANDER SUTTIE Jun 1947 British Director 2014-04-17 UNTIL 2016-03-04 RESIGNED
GODFREY JOHN STOWE May 1953 British Director 2008-06-10 UNTIL 2010-11-12 RESIGNED
GODFREY JOHN STOWE Secretary 2010-06-29 UNTIL 2010-11-12 RESIGNED
MS JACQUELINE ANN KILFORD Secretary 2016-03-04 UNTIL 2016-06-30 RESIGNED
ANTHONY JOHN POTTER Secretary 1995-04-06 UNTIL 2008-07-28 RESIGNED
MR TIMOTHY BRIAN HANEY Secretary 2008-07-28 UNTIL 2010-06-29 RESIGNED
MR COLIN HUNTER JAMES MACLEAN Jan 1946 British Director 2008-06-10 UNTIL 2014-04-17 RESIGNED
MR JAMES MARTIN RICHARD HENRY Dec 1958 British Director 2016-03-04 UNTIL 2021-07-12 RESIGNED
STEPHEN ERNEST GREER Apr 1955 British / Canadian Director 1995-04-06 UNTIL 2014-04-17 RESIGNED
KERRY FULTON Dec 1954 Canadian Director 2006-04-03 UNTIL 2006-11-15 RESIGNED
MURRAY HAROLD CHANCELLOR Mar 1953 Australian Director 2006-11-15 UNTIL 2009-08-12 RESIGNED
MR RODERICK IAN SELWYN CRAWFORD Mar 1960 British Director 2016-03-04 UNTIL 2021-07-12 RESIGNED
MR WILLIAM GRAHAM COOPER Mar 1957 British Director 2016-03-04 UNTIL 2021-07-12 RESIGNED
MURRAY HAROLD CHANCELLOR Mar 1953 British Director 2010-11-12 UNTIL 2014-04-17 RESIGNED
MR BRIAN ROSS CAMERON Oct 1968 British Director 2014-04-17 UNTIL 2016-03-04 RESIGNED
MR STEVEN DAVID BOWYER Nov 1974 British Director 2014-04-17 UNTIL 2016-03-04 RESIGNED
MR DAVID ROBERT BEAGHAN Mar 1966 British Director 2016-03-04 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
MR DWAYNE WARKENTIN Jun 1956 Cnadian Director 2005-02-15 UNTIL 2006-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Neo Energy (Zel) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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 (ZOG) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
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
NEO ENERGY (ZEL) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION 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 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.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A. Q. PROPERTIES LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
TJM (NORTHERN IRELAND) LIMITED BELFAST NORTHERN IRELAND Active UNAUDITED ABRIDGED 86230 - Dental practice activities
LYNTON LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
OAK RENEWABLES 2 LIMITED BELFAST NORTHERN IRELAND Active FULL 35110 - Production of electricity
SASOF II (C) AVIATION UK LIMITED BELFAST Active FULL 77351 - Renting and leasing of air passenger transport equipment
ACORN HOLDCO II LIMITED BELFAST NORTHERN IRELAND Active SMALL 61900 - Other telecommunications activities
TBOL (N.I.) LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 62012 - Business and domestic software development
RUTH ELIZABETH JAYNE POLLOCK LTD BELFAST NORTHERN IRELAND Active DORMANT 46660 - Wholesale of other office machinery and equipment
FIBRUS ISP (NI) LTD BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 61900 - Other telecommunications activities
WESTERN POWER OFFSHORE NI LIMITED BELFAST UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity