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NEO ENERGY GROUP LIMITED - The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom
Company Information
- Company registration number
- SC470677
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Silver Fin Building (9th Floor)
- 455 Union Street
- Aberdeen
- AB11 6DB
- United Kingdom The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom UK
Management
- Managing Directors
- BACHMANN, Martin
- GAIR, David John
- HILL, Fiona Mcleod
- KNIGHT, John Nicholas
- MOEN, Grethe Kristin
- DODSON, Timothy
- Company secretaries
- MCINTOSH, Andrew Graham
- BURNESS PAULL LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-02-21
- Age Of Company 2014-02-21 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Neo Energy Holding Limited
- -
- Bnp Paribas Sa
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VERUS PETROLEUM HOLDING LIMITED
- Legal Entity Identifier (LEI)
- 213800W7V6X99PYH4N59
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-03-07
- Last Date: 2024-02-21
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NEO ENERGY GROUP LIMITED Company Description
- NEO ENERGY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC470677. Its current trading status is "live". It was registered 2014-02-21. It was previously called VERUS PETROLEUM HOLDING LIMITED. It has declared SIC or NACE codes as "64209". It has 6 directors and 2 secretaries.It can be contacted at The Silver Fin Building (9Th Floor) .
Get NEO ENERGY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Neo Energy Group Limited - The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom
- 2014-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-03-05) - CS01
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accounts-with-accounts-type-group (2023-09-27) - AA
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confirmation-statement-with-updates (2023-03-08) - CS01
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capital-statement-capital-company-with-date-currency-figure (2022-04-11) - SH19
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legacy (2022-04-11) - SH20
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legacy (2022-04-11) - CAP-SS
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resolution (2022-04-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-01) - MR01
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confirmation-statement-with-updates (2022-03-01) - CS01
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appoint-person-director-company-with-name-date (2022-02-24) - AP01
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termination-director-company-with-name-termination-date (2022-02-24) - TM01
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accounts-with-accounts-type-group (2021-06-30) - AA
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resolution (2021-08-25) - RESOLUTIONS
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confirmation-statement-with-updates (2021-08-19) - CS01
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capital-allotment-shares (2021-08-02) - SH01
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confirmation-statement-with-updates (2021-03-25) - CS01
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capital-alter-shares-subdivision (2020-07-24) - SH02
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notification-of-a-person-with-significant-control (2020-01-24) - PSC02
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cessation-of-a-person-with-significant-control (2020-01-24) - PSC07
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confirmation-statement-with-updates (2020-02-26) - CS01
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resolution (2020-04-15) - RESOLUTIONS
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memorandum-articles (2020-04-24) - MA
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resolution (2020-06-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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termination-director-company-with-name-termination-date (2020-07-03) - TM01
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memorandum-articles (2020-07-15) - MA
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capital-variation-of-rights-attached-to-shares (2020-07-16) - SH10
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resolution (2020-07-22) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-09-08) - MR04
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capital-alter-shares-subdivision (2020-07-16) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-06) - MR01
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resolution (2020-08-05) - RESOLUTIONS
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resolution (2020-07-29) - RESOLUTIONS
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capital-allotment-shares (2020-07-29) - SH01
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notification-of-a-person-with-significant-control (2020-10-23) - PSC02
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change-to-a-person-with-significant-control (2020-10-23) - PSC05
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accounts-with-accounts-type-group (2020-11-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-18) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-19) - MR01
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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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confirmation-statement-with-updates (2019-02-27) - CS01
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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appoint-person-director-company-with-name-date (2019-02-04) - AP01
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accounts-with-accounts-type-group (2019-05-29) - AA
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resolution (2019-11-11) - RESOLUTIONS
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resolution (2019-11-13) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2019-11-18) - SH10
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capital-name-of-class-of-shares (2019-11-18) - SH08
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capital-name-of-class-of-shares (2019-11-11) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-21) - MR01
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appoint-person-director-company-with-name-date (2018-06-05) - AP01
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appoint-person-director-company-with-name-date (2018-05-25) - AP01
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capital-allotment-shares (2018-12-14) - SH01
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confirmation-statement-with-updates (2018-02-21) - CS01
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accounts-with-accounts-type-group (2018-05-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-17) - AD01
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legacy (2018-12-14) - RP04CS01
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change-person-secretary-company-with-change-date (2018-12-19) - CH03
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change-person-director-company-with-change-date (2018-12-19) - CH01
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appoint-person-director-company-with-name-date (2017-06-14) - AP01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-02-27) - SH04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-03) - MR01
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2017-01-23) - SH05
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capital-return-purchase-own-shares-treasury-capital-date (2017-01-16) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-01-05) - SH04
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confirmation-statement-with-updates (2017-02-22) - CS01
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second-filing-of-form-with-form-type-made-up-date (2016-04-11) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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accounts-with-accounts-type-group (2016-07-20) - AA
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legacy (2016-12-07) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-02-02) - SH19
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resolution (2016-12-07) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2016-12-07) - SH19
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resolution (2016-12-29) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-12-29) - SH08
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legacy (2016-12-07) - SH20
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capital-variation-of-rights-attached-to-shares (2016-12-29) - SH10
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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appoint-person-secretary-company-with-name-date (2015-04-23) - AP03
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termination-director-company-with-name-termination-date (2015-04-23) - TM01
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capital-allotment-shares (2015-05-06) - SH01
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appoint-person-director-company-with-name-date (2015-07-09) - AP01
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termination-director-company-with-name-termination-date (2015-07-14) - TM01
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accounts-with-accounts-type-group (2015-10-07) - AA
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legacy (2015-10-29) - CAP-SS
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resolution (2015-10-29) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2015-11-30) - SH03
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capital-allotment-shares (2015-11-16) - SH01
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resolution (2015-11-16) - RESOLUTIONS
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legacy (2015-10-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-10-29) - SH19
keyboard_arrow_right 2014
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incorporation-company (2014-02-21) - NEWINC
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appoint-person-director-company-with-name (2014-03-24) - AP01
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termination-director-company-with-name (2014-04-15) - TM01
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appoint-person-director-company-with-name (2014-04-15) - AP01
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change-account-reference-date-company-current-shortened (2014-04-24) - AA01
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capital-name-of-class-of-shares (2014-06-12) - SH08
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resolution (2014-06-12) - RESOLUTIONS
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capital-allotment-shares (2014-06-20) - SH01
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certificate-change-of-name-company (2014-09-23) - CERTNM
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appoint-person-director-company-with-name (2014-04-29) - AP01
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capital-allotment-shares (2014-06-12) - SH01