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Summary

Contact details

Officers53

Events3

Documents100

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: Jun 01, 2024

NEO ENERGY (UKCS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Dec 1991 (32 years ago)

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Summary

NameNEO ENERGY (UKCS) LIMITED
Historical names
  • VERUS PETROLEUM (UKCS) LIMITED
  • VERUS PETROLEUM (UKCS) LIMITED LIMITED
  • CIECO EXPLORATION AND PRODUCTION (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02669936
LEI Code
  • 2138008JFPGOA64MIS69
Incorporation Date10 Dec 1991 (32 years ago) / 109 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

individual

IndividualUnited Kingdom

Itochu Corporation

Person with significant control


Appointed on06 Apr 2016

Resigned on19 Nov 2018

corporate

IndividualUnited Kingdom

NEO ENERGY UPSTREAM UK LIMITED

Person with significant control


Appointed on19 Nov 2018

individual

IndividualUnited Kingdom

Adams, Robert Stephen

Director


Appointed on30 Jun 2020

Resigned on20 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Alton, Russell Alexander

Director


Appointed on01 Sep 2020

Resigned on20 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Burness Paull Llp

Corporate Secretary


Appointed on19 Nov 2018

Resigned on19 Nov 2018

individual

IndividualUnited Kingdom

Clifford Chance Secretaries Limited

Nominee Secretary


Appointed on06 Dec 1991

Resigned on01 Jul 1992

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Events

Old value

19 Nov 2019

Name changeVERUS PETROLEUM (UKCS) LIMITED

19 Nov 2018

Name changeVERUS PETROLEUM (UKCS) LIMITED LIMITED

19 Nov 2018

Name changeCIECO EXPLORATION AND PRODUCTION (UK) LIMITED

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Documents

DateNameTypeDocument
24 Sep 2022Accounts with accounts type fullAAView
09 Jun 2022Capital statement capital company with date currency figureSH19View
09 Jun 2022LegacySH20View

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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 date08 Dec 2024
    due by 22 Dec 2024
  • Last statement dated08 Dec 2023
Returns
  • Next returns datedue by 05 Jan 2017
  • Last returns dated08 Dec 2015
Mortgages
  • Charges12
  • Outstanding4
  • Satisfied8

Identification numbers

Data from the LEI register
  • 2138008JFPGOA64MIS69
  • Legal nameCIECO EXPLORATION AND PRODUCTION (UK) LIMITED
  • Registration date02 Dec 2013
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated01 Apr 2019
  • Next renewal02 Dec 2018

Related companies by officers

Frequently asked questions

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

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

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

NEO ENERGY (UKCS) LIMITED is in the industry of Extraction of crude petroleum

What year was NEO ENERGY (UKCS) LIMITED started?

NEO ENERGY (UKCS) LIMITED was started in 1991

What is the LEI number of NEO ENERGY (UKCS) LIMITED?

NEO ENERGY (UKCS) LIMITED LEI number is 2138008JFPGOA64MIS69

Sources: Companies House