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Officers37

Events3

Documents104

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Last updated: Mar 30, 2024

NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 15 Mar 2004 (20 years ago)

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Summary

NameNEO ENERGY ENTERPRISES (NORTH SEA) LIMITED
Historical names
  • VERUS PETROLEUM ENTERPRISES (NORTH SEA) LIMITED
  • BRIDGE ENERGY ENTERPRISES (NORTH SEA) LIMITED
  • GRANBY ENTERPRISES NORTH SEA LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode05073058
Incorporation Date15 Mar 2004 (20 years ago) / 720 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

Christie, Colin

Director


Appointed on15 Apr 2015

Resigned on30 Sep 2019

Country of residenceUnited Kingdom

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

Burton, Nigel John, Dr

Secretary


Appointed on13 Apr 2005

Resigned on10 Apr 2008

Country of residenceEngland

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Events

Old value

19 Nov 2019

Name changeVERUS PETROLEUM ENTERPRISES (NORTH SEA) LIMITED

23 Sep 2014

Name changeBRIDGE ENERGY ENTERPRISES (NORTH SEA) LIMITED

10 Mar 2011

Name changeGRANBY ENTERPRISES NORTH SEA LIMITED

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Documents

DateNameTypeDocument
28 Sep 2022LegacyPARENT_ACCView
28 Sep 2022Accounts with accounts type dormantAAView
28 Sep 2022LegacyAGREEMENT2View

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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
  • CategoryDORMANT
Confirmation statement
  • Next statement date15 Mar 2024
    due by 29 Mar 2024
  • Last statement dated15 Mar 2023
Returns
  • Next returns datedue by 12 Apr 2017
  • Last returns dated15 Mar 2016

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Frequently asked questions

Where is NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED's headquarters?

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

What is NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED's industry?

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

What year was NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED started?

NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED was started in 2004

Sources: Companies House