• UK
  • NEO ENERGY EXPLORATION UK LIMITED - 30 St. Mary Axe, London, EC3A 8BF, United Kingdom

Company Information

Company registration number
08266502
Company Status
LIVE
Country
United Kingdom
Registered Address
30 St. Mary Axe
London
EC3A 8BF
United Kingdom
30 St. Mary Axe, London, EC3A 8BF, United Kingdom UK

Management

Managing Directors
HARRIS, Paul
MCINTOSH, Andrew Graham
ROWE, Martin James
GAIR, Robert Huw
Company secretaries
MCINTOSH, Andrew Graham
BURNESS PAULL LLP

Company Details

Type of Business
ltd
Incorporated
2012-10-24
Age Of Company
2012-10-24 11 years
SIC/NACE
06100

Ownership

Beneficial Owners
-
Neo Energy Consolidated Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
VERUS EXPLORATION UK LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-11-07
Last Date: 2023-10-24

NEO ENERGY EXPLORATION UK LIMITED Company Description

NEO ENERGY EXPLORATION UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08266502. Its current trading status is "live". It was registered 2012-10-24. It was previously called VERUS EXPLORATION UK LIMITED. It has declared SIC or NACE codes as "06100". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31.It can be contacted at 30 St. Mary Axe .
More information

Get NEO ENERGY EXPLORATION UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Neo Energy Exploration Uk Limited - 30 St. Mary Axe, London, EC3A 8BF, United Kingdom

2012-10-24 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2024-04-25) - PSC07

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  • notification-of-a-person-with-significant-control (2024-04-25) - PSC02

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  • confirmation-statement-with-no-updates (2023-10-25) - CS01

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  • accounts-with-accounts-type-full (2023-09-27) - AA

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  • change-person-director-company-with-change-date (2023-03-16) - CH01

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  • appoint-person-director-company-with-name-date (2023-01-24) - AP01

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  • termination-director-company-with-name-termination-date (2023-01-24) - TM01

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  • change-person-secretary-company-with-change-date (2022-01-13) - CH03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-23) - MR01

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  • resolution (2022-04-01) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA

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  • change-person-director-company-with-change-date (2022-01-13) - CH01

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  • legacy (2022-09-28) - GUARANTEE2

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  • legacy (2022-09-28) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2022-10-25) - CS01

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  • legacy (2022-09-28) - PARENT_ACC

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  • accounts-with-accounts-type-full (2021-09-24) - AA

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  • confirmation-statement-with-no-updates (2021-10-25) - CS01

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  • appoint-person-director-company-with-name-date (2021-08-26) - AP01

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  • resolution (2021-07-20) - RESOLUTIONS

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  • resolution (2021-08-26) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2020-09-08) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-24) - MR01

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  • appoint-person-director-company-with-name-date (2020-07-01) - AP01

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  • appoint-person-director-company-with-name-date (2020-01-27) - AP01

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  • termination-director-company-with-name-termination-date (2020-05-04) - TM01

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  • termination-director-company-with-name-termination-date (2020-04-07) - TM01

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  • memorandum-articles (2020-04-28) - MA

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  • resolution (2020-03-04) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-07-01) - TM01

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  • resolution (2020-08-13) - RESOLUTIONS

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  • memorandum-articles (2020-08-12) - MA

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  • confirmation-statement-with-updates (2020-11-06) - CS01

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  • change-to-a-person-with-significant-control (2020-12-22) - PSC05

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  • accounts-with-accounts-type-full (2020-10-21) - AA

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  • appoint-person-director-company-with-name-date (2020-11-04) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-04) - AD01

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  • resolution (2019-01-23) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2019-05-24) - AA

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  • termination-director-company-with-name-termination-date (2019-10-02) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-02) - AP01

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  • change-of-name-notice (2019-11-20) - CONNOT

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  • certificate-change-of-name-company (2019-11-20) - CERTNM

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  • confirmation-statement-with-updates (2019-12-02) - CS01

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  • confirmation-statement-with-updates (2018-12-04) - CS01

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  • change-person-director-company-with-change-date (2018-12-19) - CH01

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  • change-person-secretary-company-with-change-date (2018-12-19) - CH03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-21) - MR01

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  • resolution (2018-10-26) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2018-05-14) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-09) - MR01

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  • accounts-with-accounts-type-full (2017-06-04) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-03) - MR01

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  • confirmation-statement-with-updates (2017-11-29) - CS01

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  • change-person-director-company-with-change-date (2016-11-23) - CH01

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  • appoint-person-director-company-with-name-date (2016-10-28) - AP01

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  • appoint-corporate-secretary-company-with-name-date (2016-10-28) - AP04

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  • appoint-person-secretary-company-with-name-date (2016-10-28) - AP03

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  • termination-director-company-with-name-termination-date (2016-10-28) - TM01

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  • accounts-with-accounts-type-full (2016-06-06) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-12) - AD01

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  • termination-director-company-with-name-termination-date (2016-05-12) - TM01

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  • confirmation-statement-with-updates (2016-11-22) - CS01

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  • accounts-with-accounts-type-full (2015-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01

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  • appoint-person-director-company-with-name-date (2015-12-23) - AP01

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  • termination-director-company-with-name-termination-date (2015-12-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01

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  • appoint-person-director-company-with-name-date (2014-09-03) - AP01

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  • termination-director-company-with-name-termination-date (2014-09-03) - TM01

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  • accounts-with-accounts-type-full (2014-08-30) - AA

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  • change-person-director-company-with-change-date (2014-11-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01

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  • change-person-director-company-with-change-date (2013-11-14) - CH01

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  • capital-allotment-shares (2013-06-18) - SH01

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  • resolution (2012-11-07) - RESOLUTIONS

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  • change-account-reference-date-company-current-extended (2012-11-01) - AA01

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  • incorporation-company (2012-10-24) - NEWINC

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