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Officers27

Events2

Documents104

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Last updated: Mar 30, 2024

NEO ENERGY (NORTH SEA) LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 13 Aug 2013 (11 years ago)

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Summary

NameNEO ENERGY (NORTH SEA) LIMITED
Historical names
  • VERUS PETROLEUM (NORTH SEA) LIMITED
  • OYSTER PETROLEUM HOLDING LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode08649342
Incorporation Date13 Aug 2013 (11 years ago) / 2125 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
IOG U*****

ActiveUnited Kingdom

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

Harris, Paul

Director


Appointed on27 Jan 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Adams, Robert Stephen

Director


Appointed on30 Jun 2020

Resigned on20 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Mcintosh, Andrew Graham

Secretary


Appointed on31 Jul 2015

individual

IndividualUnited Kingdom

Burness Paull Llp

Corporate Secretary


Appointed on31 Jul 2015

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Events

Old value

19 Nov 2019

Name changeVERUS PETROLEUM (NORTH SEA) LIMITED

23 Jan 2019

Name changeOYSTER PETROLEUM HOLDING LIMITED

Documents

DateNameTypeDocument
28 Sep 2022LegacyGUARANTEE2View
28 Sep 2022LegacyPARENT_ACCView
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
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date13 Aug 2024
    due by 27 Aug 2024
  • Last statement dated13 Aug 2023
Returns
  • Next returns datedue by 10 Sep 2016
  • Last returns dated13 Aug 2015

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Frequently asked questions

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

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

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

NEO ENERGY (NORTH SEA) LIMITED is in the industry of Activities of holding companies

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

NEO ENERGY (NORTH SEA) LIMITED was started in 2013

Sources: Companies House