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Officers20

Events2

Documents89

Additional data

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Last updated: Jun 01, 2024

NEO ENERGY EXPLORATION UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Oct 2012 (12 years ago)

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Summary

NameNEO ENERGY EXPLORATION UK LIMITED
Historical names
  • VERUS EXPLORATION UK LIMITED
  • SPIKE EXPLORATION UK LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08266502
Incorporation Date24 Oct 2012 (12 years ago) / 1534 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

corporate

IndividualUnited Kingdom

NEO ENERGY GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Knudsen, Per Torfinn

Director


Appointed on07 Dec 2015

Resigned on28 Oct 2016

Country of residenceNorway

individual

IndividualUnited Kingdom

Mcintosh, Andrew Graham

Director


Appointed on25 Sep 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Burness Paull Llp

Corporate Secretary


Appointed on28 Oct 2016

individual

IndividualUnited Kingdom

Mcintosh, Andrew Graham

Secretary


Appointed on28 Oct 2016

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Events

Old value

20 Nov 2019

Name changeVERUS EXPLORATION UK LIMITED

23 Jan 2019

Name changeSPIKE EXPLORATION UK LTD

Documents

DateNameTypeDocument
25 Oct 2022Confirmation statement with no updatesCS01View
28 Sep 2022Accounts with accounts type total exemption fullAAView
28 Sep 2022LegacyPARENT_ACCView

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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 date24 Oct 2024
    due by 07 Nov 2024
  • Last statement dated24 Oct 2023
Returns
  • Next returns datedue by 21 Nov 2016
  • Last returns dated24 Oct 2015
Mortgages
  • Charges8
  • Outstanding4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is NEO ENERGY EXPLORATION UK LIMITED's headquarters?

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

What is NEO ENERGY EXPLORATION UK LIMITED's industry?

NEO ENERGY EXPLORATION UK LIMITED is in the industry of Extraction of crude petroleum

What year was NEO ENERGY EXPLORATION UK LIMITED started?

NEO ENERGY EXPLORATION UK LIMITED was started in 2012

Sources: Companies House