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Officers33

Events3

Documents100

Additional data

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Last updated: Jun 01, 2024

NEO ENERGY (PRODUCTION) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Aug 2006 (18 years ago)

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Summary

NameNEO ENERGY (PRODUCTION) LIMITED
Historical names
  • VERUS PETROLEUM (PRODUCTION) LIMITED
  • BRIDGE ENERGY (PRODUCTION) LTD
  • GRANBY (TRISTAN) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05896824
Incorporation Date04 Aug 2006 (18 years ago) / 725 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 (SNS) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Horton, Stephen Thomas

Director


Appointed on10 Apr 2008

Resigned on23 Dec 2008

individual

IndividualUnited Kingdom

Gair, Robert Huw

Director


Appointed on20 Jan 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcintosh, Andrew Graham

Secretary


Appointed on15 Apr 2015

individual

IndividualUnited Kingdom

Burton, Nigel John, Dr

Secretary


Appointed on04 Aug 2006

Resigned on10 Apr 2008

Country of residenceEngland

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Events

Old value

19 Nov 2019

Name changeVERUS PETROLEUM (PRODUCTION) LIMITED

23 Sep 2014

Name changeBRIDGE ENERGY (PRODUCTION) LTD

17 Dec 2012

Name changeGRANBY (TRISTAN) LIMITED

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Documents

DateNameTypeDocument
24 Sep 2022Accounts with accounts type fullAAView
10 Aug 2022Confirmation statement with no updatesCS01View
01 Apr 2022ResolutionRESOLUTIONSView

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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 date04 Aug 2024
    due by 18 Aug 2024
  • Last statement dated04 Aug 2023
Returns
  • Next returns datedue by 01 Sep 2016
  • Last returns dated04 Aug 2015
Mortgages
  • Charges12
  • Outstanding4
  • Satisfied8

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Frequently asked questions

Where is NEO ENERGY (PRODUCTION) LIMITED's headquarters?

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

What is NEO ENERGY (PRODUCTION) LIMITED's industry?

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

What year was NEO ENERGY (PRODUCTION) LIMITED started?

NEO ENERGY (PRODUCTION) LIMITED was started in 2006

Sources: Companies House