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Officers37

Events3

Documents104

Additional data

Related companies6

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Last updated: Jun 01, 2024

NEO ENERGY OIL & GAS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Mar 2005 (19 years ago)

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Summary

NameNEO ENERGY OIL & GAS LIMITED
Historical names
  • VERUS PETROLEUM OIL & GAS LIMITED
  • BRIDGE ENERGY OIL & GAS LIMITED
  • GRANBY OIL AND GAS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05400854
Incorporation Date22 Mar 2005 (19 years ago) / 526 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
NEO E*************************************

ActiveUnited Kingdom

NEO E*************************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

NEO ENERGY UPSTREAM UK LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bandlien, Einar Hans

Director


Appointed on27 Apr 2010

Resigned on30 Apr 2012

Country of residenceNorway

individual

IndividualUnited Kingdom

Campbell, Peter Findlay

Director


Appointed on22 Jul 2014

Resigned on30 Sep 2019

Country of residenceScotland

individual

IndividualUnited Kingdom

Burton, Nigel John, Dr

Secretary


Appointed on22 Mar 2005

Resigned on13 Apr 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Mcintosh, Andrew Graham

Secretary


Appointed on15 Apr 2015

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Events

Old value

19 Nov 2019

Name changeVERUS PETROLEUM OIL & GAS LIMITED

23 Sep 2014

Name changeBRIDGE ENERGY OIL & GAS LIMITED

10 Mar 2011

Name changeGRANBY OIL AND GAS LIMITED

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Documents

DateNameTypeDocument
28 Sep 2022LegacyPARENT_ACCView
28 Sep 2022Accounts with accounts type dormantAAView
28 Sep 2022LegacyGUARANTEE2View

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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 date22 Mar 2025
    due by 05 Apr 2025
  • Last statement dated22 Mar 2024
Returns
  • Next returns datedue by 19 Apr 2017
  • Last returns dated22 Mar 2016
Mortgages
  • Charges10
  • Outstanding2
  • Satisfied8

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Frequently asked questions

Where is NEO ENERGY OIL & GAS LIMITED's headquarters?

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

What is NEO ENERGY OIL & GAS LIMITED's industry?

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

What year was NEO ENERGY OIL & GAS LIMITED started?

NEO ENERGY OIL & GAS LIMITED was started in 2005

Sources: Companies House