Neo Energy (cns) Limited. net worth, address, company information. Free

Company search

Neo Energy (Cns) Limited (number SC309081) is a private limited company legally formed on 2006-09-25 in United Kingdom. The business is registered at The Silver Fin Building (9Th Floor), 455 Union Street, Aberdeen AB11 6DB. Changed on 2019-11-19, the previous name the firm utilized was Verus Petroleum (Cns) Limited. Neo Energy (Cns) Limited is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Neo Energy (cns) Limited
Number	SC309081
Date of Incorporation:	2006/09/25
End of financial year:	31 December
Address:	The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 4 directors that can be found in this firm, we can name: Robert G. (in the company from 20 January 2023), Martin R. (appointment date: 26 August 2021), Paul H. (appointed on 27 January 2020). 1 secretary is there as well: Andrew M. (appointed on 15 April 2015). The Companies House lists 3 persons of significant control, namely: Neo Energy Upstream Uk Limited can be reached at 455 Union Street, AB11 6DB Aberdeen. The corporate PSC has 3/4 to full of voting rights. Bnp Paribas Sa can be reached at Boulevard Des Italiens, 75009 Paris. The corporate PSC has over 3/4 of shares,. Ranelagh Nominees Limited can be reached at Gresham Street, EC2V 7NH London. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Neo Energy Upstream Uk Limited

6 April 2016

Address	The Silver Fin Building (9th Floor) 455 Union Street, Aberdeen, AB11 6DB, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc279865
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Bnp Paribas Sa

23 July 2020

Address	16 Boulevard Des Italiens, Paris, 75009, France
Legal authority	French
Legal form	Corporate
Country registered	France
Place registered	Sa
Registration number	662042449
Nature of control:	75,01-100% shares

Ranelagh Nominees Limited

19 November 2018 - 23 July 2020

Address	25 Gresham Street, London, EC2V 7NH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	00293241
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (37 pages)

	Download filing
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (37 pages)
(CH01) On Sunday 15th November 2020 director's details were changed filed on: 16th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 20th January 2023 filed on: 24th, January 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 20th January 2023 filed on: 24th, January 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 20th January 2023. filed on: 24th, January 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 23rd, September 2022 \| accounts	Free Download (33 pages)
(CH01) On Friday 18th December 2020 director's details were changed filed on: 13th, January 2022 \| officers	Free Download (2 pages)
(CH03) On Friday 18th December 2020 secretary's details were changed filed on: 13th, January 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 22nd, September 2021 \| accounts	Free Download (30 pages)
(AP01) New director appointment on Thursday 26th August 2021. filed on: 26th, August 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, August 2021 \| resolution	Free Download (1 page)
(AD01) Registered office address changed from The Silver Fin Building (8th Floor) 455 Union Street Aberdeen AB11 6DB United Kingdom to The Silver Fin Building (9th Floor) 455 Union Street Aberdeen AB11 6DB on Friday 18th December 2020 filed on: 18th, December 2020 \| address	Free Download (1 page)
(AP01) New director appointment on Tuesday 1st September 2020. filed on: 4th, November 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 27th, October 2020 \| accounts	Free Download (26 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, August 2020 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 29th, July 2020 \| resolution	Free Download (4 pages)
(AP01) New director appointment on Tuesday 30th June 2020. filed on: 1st, July 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 30th June 2020 filed on: 1st, July 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 24th April 2020 filed on: 4th, May 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, April 2020 \| resolution	Free Download (4 pages)
(TM01) Director appointment termination date: Tuesday 31st March 2020 filed on: 7th, April 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 27th January 2020. filed on: 27th, January 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 19th November 2019 filed on: 19th, November 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(TM01) Director appointment termination date: Monday 30th September 2019 filed on: 2nd, October 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 30th September 2019 filed on: 2nd, October 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 25th September 2019. filed on: 2nd, October 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 25th September 2019. filed on: 2nd, October 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 30th September 2019 filed on: 2nd, October 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 25th September 2019. filed on: 2nd, October 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 29th, May 2019 \| accounts	Free Download (27 pages)
(CH01) On Monday 17th December 2018 director's details were changed filed on: 19th, December 2018 \| officers	Free Download (2 pages)
(CH03) On Monday 17th December 2018 secretary's details were changed filed on: 19th, December 2018 \| officers	Free Download (1 page)
(CH01) On Monday 17th December 2018 director's details were changed filed on: 19th, December 2018 \| officers	Free Download (2 pages)
(CH01) On Monday 17th December 2018 director's details were changed filed on: 19th, December 2018 \| officers	Free Download (2 pages)
(CH01) On Monday 17th December 2018 director's details were changed filed on: 19th, December 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 3 Queen's Gardens Aberdeen AB15 4YD to The Silver Fin Building (8th Floor) 455 Union Street Aberdeen AB11 6DB on Monday 17th December 2018 filed on: 17th, December 2018 \| address	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 15th, May 2018 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 2nd, June 2017 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 20th, July 2016 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 5th, October 2015 \| accounts	Free Download (29 pages)
(AR01) Annual return made up to Friday 25th September 2015 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (8 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 28th September 2015 capital
(TM01) Director appointment termination date: Friday 31st July 2015 filed on: 25th, September 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Sunday 21st June 2015 filed on: 14th, July 2015 \| officers	Free Download (1 page)
(AP03) On Tuesday 15th April 2014 - new secretary appointed filed on: 23rd, April 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 15th April 2014. filed on: 23rd, April 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 15th April 2014. filed on: 23rd, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 25th September 2014 with full list of members filed on: 30th, September 2014 \| annual return	Free Download (7 pages)
(CERTNM) Company name changed bridge energy (cns) LIMITEDcertificate issued on 23/09/14 filed on: 23rd, September 2014 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 23rd September 2014 filed on: 23rd, September 2014 \| resolution
(AP01) New director appointment on Tuesday 22nd July 2014. filed on: 29th, July 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 22nd July 2014. filed on: 29th, July 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 22nd July 2014. filed on: 29th, July 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 22nd July 2014 filed on: 29th, July 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 9th, June 2014 \| accounts	Free Download (29 pages)
(TM01) Director appointment termination date: Thursday 20th March 2014 filed on: 20th, March 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 14th March 2014. filed on: 14th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 14th March 2014 filed on: 14th, March 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 14th March 2014 filed on: 14th, March 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 5th December 2013 filed on: 5th, December 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 5th December 2013 filed on: 5th, December 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 5th December 2013 filed on: 5th, December 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 5th December 2013. filed on: 5th, December 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 5th December 2013. filed on: 5th, December 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 5th December 2013. filed on: 5th, December 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 25th September 2013 with full list of members filed on: 26th, September 2013 \| annual return	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 26th September 2013 capital
(CH04) Secretary's details were changed on Friday 2nd August 2013 filed on: 6th, August 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 7th, June 2013 \| accounts	Free Download (30 pages)
(AP01) New director appointment on Wednesday 17th April 2013. filed on: 17th, April 2013 \| officers	Free Download (3 pages)
(AP04) On Monday 14th January 2013 - new secretary appointed filed on: 14th, January 2013 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Monday 14th January 2013 filed on: 14th, January 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to Tuesday 25th September 2012 with full list of members filed on: 4th, October 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 21st, June 2012 \| accounts	Free Download (30 pages)
(AP01) New director appointment on Friday 18th May 2012. filed on: 18th, May 2012 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 18th May 2012 filed on: 18th, May 2012 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 30th, December 2011 \| resolution	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 30th, December 2011 \| incorporation	Free Download (16 pages)
(AR01) Annual return made up to Sunday 25th September 2011 with full list of members filed on: 5th, October 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 23rd, June 2011 \| accounts	Free Download (21 pages)
(AUD) Auditor's resignation filed on: 9th, November 2010 \| auditors	Free Download (3 pages)
(AR01) Annual return made up to Saturday 25th September 2010 with full list of members filed on: 18th, October 2010 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 1st July 2010 filed on: 1st, July 2010 \| resolution	Free Download (1 page)
(CERTNM) Company name changed silverstone cns LIMITEDcertificate issued on 01/07/10 filed on: 1st, July 2010 \| change of name	Free Download (3 pages)
(TM01) Director appointment termination date: Wednesday 26th May 2010 filed on: 26th, May 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 26th May 2010. filed on: 26th, May 2010 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Wednesday 26th May 2010 filed on: 26th, May 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 26th May 2010 filed on: 26th, May 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 26th May 2010. filed on: 26th, May 2010 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 10th, May 2010 \| accounts	Free Download (18 pages)
(CH01) On Sunday 30th August 2009 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 6th, November 2009 \| accounts	Free Download (17 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 28th, October 2009 \| address	Free Download (1 page)
(AR01) Annual return made up to Friday 25th September 2009 with full list of members filed on: 27th, October 2009 \| annual return	Free Download (4 pages)
(288a) On Friday 26th June 2009 Director appointed filed on: 26th, June 2009 \| officers	Free Download (3 pages)
(288a) On Wednesday 24th June 2009 Director appointed filed on: 24th, June 2009 \| officers	Free Download (2 pages)
(288a) On Tuesday 28th April 2009 Secretary appointed filed on: 28th, April 2009 \| officers	Free Download (1 page)
(288b) On Tuesday 28th April 2009 Appointment terminated secretary filed on: 28th, April 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 06/03/2009 from 9 albyn terrace aberdeen AB10 1YP filed on: 6th, March 2009 \| address	Free Download (1 page)
(288c) Director's change of particulars filed on: 9th, February 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to Monday 9th February 2009 filed on: 9th, February 2009 \| annual return	Free Download (6 pages)
(288b) On Tuesday 20th January 2009 Appointment terminated director filed on: 20th, January 2009 \| officers	Free Download (1 page)
(AUD) Auditor's resignation filed on: 19th, December 2008 \| auditors	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 24th, October 2008 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 28th, April 2008 \| accounts	Free Download (12 pages)
(225) Prev ext from 30/09/2007 to 31/12/2007 filed on: 3rd, April 2008 \| accounts	Free Download (1 page)
(288a) On Thursday 25th October 2007 New director appointed filed on: 25th, October 2007 \| officers	Free Download (3 pages)
(288a) On Thursday 25th October 2007 New director appointed filed on: 25th, October 2007 \| officers	Free Download (3 pages)
(288a) On Thursday 25th October 2007 New director appointed filed on: 25th, October 2007 \| officers	Free Download (3 pages)
(288a) On Thursday 25th October 2007 New director appointed filed on: 25th, October 2007 \| officers	Free Download (3 pages)
(363a) Annual return made up to Monday 22nd October 2007 filed on: 22nd, October 2007 \| annual return	Free Download (5 pages)
(363a) Annual return made up to Monday 22nd October 2007 filed on: 22nd, October 2007 \| annual return	Free Download (5 pages)
(288b) On Thursday 18th October 2007 Director resigned filed on: 18th, October 2007 \| officers	Free Download (1 page)
(288b) On Thursday 18th October 2007 Director resigned filed on: 18th, October 2007 \| officers	Free Download (1 page)
(288a) On Thursday 18th October 2007 New secretary appointed filed on: 18th, October 2007 \| officers	Free Download (2 pages)
(288b) On Thursday 18th October 2007 Secretary resigned filed on: 18th, October 2007 \| officers	Free Download (1 page)
(288b) On Thursday 18th October 2007 Secretary resigned filed on: 18th, October 2007 \| officers	Free Download (1 page)
(288a) On Thursday 18th October 2007 New secretary appointed filed on: 18th, October 2007 \| officers	Free Download (2 pages)
(288a) On Thursday 18th October 2007 New director appointed filed on: 18th, October 2007 \| officers	Free Download (3 pages)
(288a) On Thursday 18th October 2007 New director appointed filed on: 18th, October 2007 \| officers	Free Download (3 pages)
(287) Registered office changed on 18/10/07 from: investment house 6 union row aberdeen AB10 1DQ filed on: 18th, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 18/10/07 from: investment house 6 union row aberdeen AB10 1DQ filed on: 18th, October 2007 \| address	Free Download (1 page)
(CERTNM) Company name changed heathbeck LIMITEDcertificate issued on 06/12/06 filed on: 6th, December 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed heathbeck LIMITEDcertificate issued on 06/12/06 filed on: 6th, December 2006 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 25th, September 2006 \| incorporation	Free Download (22 pages)
(NEWINC) Company registration filed on: 25th, September 2006 \| incorporation	Free Download (22 pages)

Companies nearby - by postcode
Unlimited Shenanigans Limited
Akbaba21 Ltd
Scottest Safety Ltd
Clinicc & Aesthetics Limited


Neo Energy (exploration) Limited
Sr2 Communications Limited
Copy-write Integrations Ltd