• UK
  • 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

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) .
More information

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 10 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.

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

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  • accounts-with-accounts-type-group (2022-10-17) - AA

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  • mortgage-satisfy-charge-full (2021-05-14) - MR04

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  • resolution (2021-07-28) - RESOLUTIONS

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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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  • capital-allotment-shares (2020-07-24) - SH01

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  • capital-name-of-class-of-shares (2020-07-16) - SH08

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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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  • accounts-with-accounts-type-group (2017-06-02) - AA

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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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  • second-filing-of-form-with-form-type (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

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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

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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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  • resolution (2014-06-20) - 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

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