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Summary

Contact details

Officers42

Events6

Documents101

Additional data

Identification numbers1

Related companies7

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Last updated: May 01, 2024

NEPTUNE E&P UKCS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 09 Jun 1997 (27 years ago)

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Summary

NameNEPTUNE E&P UKCS LIMITED
Historical names
  • NEPTUNE E&P UK LTD
  • ENGIE E&P UK LIMITED
  • GDF SUEZ E&P UK LTD
  • GDF BRITAIN LIMITED
  • BEF BRITAIN LTD
  • GDF BRITAIN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03386464
LEI Code
  • 549300N1HDHRZ5FMWB62
Incorporation Date09 Jun 1997 (27 years ago) / 183 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, NOVA NORTH, 11 BRESSENDEN PLACE, SW1E 5BY

Officers

individual

IndividualUnited Kingdom

Engie S.a.

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Feb 2018

corporate

IndividualUnited Kingdom

NEPTUNE ENERGY GROUP HOLDINGS LIMITED

Person with significant control


Appointed on15 Feb 2018

individual

IndividualUnited Kingdom

Marcus, Philippe

Director


Appointed on04 Jul 2003

Resigned on01 Jan 2013

Country of residenceFrance

individual

IndividualUnited Kingdom

Mignard, Benoit Rene

Director


Appointed on30 Jan 2012

Resigned on01 Sep 2017

Country of residenceFrance

individual

IndividualUnited Kingdom

Ash, Katharine Edwina Louise

Secretary


Appointed on16 May 2007

individual

IndividualUnited Kingdom

Ritchie, Ian

Secretary


Appointed on01 Mar 1998

Resigned on01 Oct 1999

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Events

Old value

28 Dec 2018

Name changeNEPTUNE E&P UK LTD

15 Feb 2018

Name changeENGIE E&P UK LIMITED

01 Feb 2016

Name changeGDF SUEZ E&P UK LTD

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Documents

DateNameTypeDocument
05 Oct 2022Accounts with accounts type fullAAView
04 May 2022ResolutionRESOLUTIONSView
03 May 2022Termination director company with name termination dateTM01View

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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 date25 Apr 2024
    due by 09 May 2024
  • Last statement dated25 Apr 2023
Returns
  • Next returns datedue by 10 Jun 2017
  • Last returns dated13 May 2016
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

Identification numbers

Data from the LEI register
  • 549300N1HDHRZ5FMWB62
  • Legal nameNEPTUNE E&P UKCS LIMITED
  • Registration date09 Jan 2014
  • StatusActiveIssued
  • Other namesNEPTUNE E&P UK LTD
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated02 Feb 2024
  • Next renewal02 Feb 2025

Frequently asked questions

Where is NEPTUNE E&P UKCS LIMITED's headquarters?

NEPTUNE E&P UKCS LIMITED's headquarters is located at ENGLAND, LONDON, NOVA NORTH, 11 BRESSENDEN PLACE, SW1E 5BY

What is NEPTUNE E&P UKCS LIMITED's industry?

NEPTUNE E&P UKCS LIMITED is in the industry of Extraction of crude petroleum

What year was NEPTUNE E&P UKCS LIMITED started?

NEPTUNE E&P UKCS LIMITED was started in 1997

What is the LEI number of NEPTUNE E&P UKCS LIMITED?

NEPTUNE E&P UKCS LIMITED LEI number is 549300N1HDHRZ5FMWB62

Sources: Companies House