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Officers38

Events3

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

NEO ENERGY ENTERPRISES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Mar 2002 (22 years ago)

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Summary

NameNEO ENERGY ENTERPRISES LIMITED
Historical names
  • VERUS PETROLEUM ENTERPRISES LIMITED
  • BRIDGE ENERGY ENTERPRISES LIMITED
  • GRANBY ENTERPRISES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04388397
Incorporation Date06 Mar 2002 (22 years ago) / 452 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 30 ST. MARY AXE, EC3A 8BF

Officers

corporate

IndividualUnited Kingdom

NEO ENERGY OIL & GAS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Adams, Robert Stephen

Director


Appointed on30 Jun 2020

Resigned on20 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Gjelsvik, Einar

Director


Appointed on04 Mar 2014

Resigned on22 Jul 2014

Country of residenceNorway

individual

IndividualUnited Kingdom

Mcintosh, Andrew Graham

Secretary


Appointed on15 Apr 2015

individual

IndividualUnited Kingdom

Whitehead, Karen Ann, Mrs Mbe

Secretary


Appointed on06 Mar 2002

Resigned on13 Apr 2005

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Events

Old value

19 Nov 2019

Name changeVERUS PETROLEUM ENTERPRISES LIMITED

23 Sep 2014

Name changeBRIDGE ENERGY ENTERPRISES LIMITED

10 Mar 2011

Name changeGRANBY ENTERPRISES LIMITED

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Documents

DateNameTypeDocument
24 Sep 2022Accounts with accounts type fullAAView
01 Apr 2022ResolutionRESOLUTIONSView
23 Mar 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date10 Mar 2025
    due by 24 Mar 2025
  • Last statement dated10 Mar 2024
Returns
  • Next returns datedue by 07 Apr 2017
  • Last returns dated10 Mar 2016
Mortgages
  • Charges8
  • Outstanding4
  • Satisfied4

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Frequently asked questions

Where is NEO ENERGY ENTERPRISES LIMITED's headquarters?

NEO ENERGY ENTERPRISES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 30 ST. MARY AXE, EC3A 8BF

What is NEO ENERGY ENTERPRISES LIMITED's industry?

NEO ENERGY ENTERPRISES LIMITED is in the industry of Support activities for petroleum and natural gas extraction

What year was NEO ENERGY ENTERPRISES LIMITED started?

NEO ENERGY ENTERPRISES LIMITED was started in 2002

Sources: Companies House