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

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Neo Energy (Exploration) Limited (Companies House Registration Number SC279866) is a private limited company started on 2005-02-11 in United Kingdom. This business was registered at The Silver Fin Building (9Th Floor), 455 Union Street, Aberdeen AB11 6DB. Changed on 2019-11-19, the previous name the firm used was Verus Petroleum (Exploration) Limited. Neo Energy (Exploration) Limited operates Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Neo Energy (exploration) Limited
Number	SC279866
Date of Incorporation:	2005-02-11
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 on to the 4 directors that can be found in the enterprise, we can name: Robert G. (appointed on 20 January 2023), Martin R. (appointment date: 26 August 2021), Paul H. (appointed on 27 January 2020). 1 secretary is also there: Andrew M. (appointed on 15 April 2015). The official register reports 2 persons of significant control, namely: Neo Energy Upstream Uk Limited is located at 455 Union Street, AB11 6DB Aberdeen. This corporate PSC has 3/4 to full of voting rights. Bnp Paribas Sa is located at Boulevard Des Italiens, 75009 Paris. This 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

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (22 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 23rd, September 2022 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 22nd, September 2021 \| accounts	Free Download (24 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, August 2021 \| resolution	Free Download (1 page)
(AD01) Address change date: 18th December 2020. New Address: The Silver Fin Building (9th Floor) 455 Union Street Aberdeen AB11 6DB. Previous address: The Silver Fin Building (8th Floor) 455 Union Street Aberdeen AB11 6DB United Kingdom filed on: 18th, December 2020 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2019 filed on: 27th, October 2020 \| accounts	Free Download (23 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)
(MA) Articles and Memorandum of Association filed on: 24th, April 2020 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 15th, April 2020 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 19th November 2019 filed on: 19th, November 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Full accounts for the period ending 31st December 2018 filed on: 29th, May 2019 \| accounts	Free Download (24 pages)
(AD01) Address change date: 17th December 2018. New Address: The Silver Fin Building (8th Floor) 455 Union Street Aberdeen AB11 6DB. Previous address: 3 Queens Gardens Aberdeen AB15 4YD filed on: 17th, December 2018 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2017 filed on: 15th, May 2018 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 2nd, June 2017 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 20th, July 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 11th February 2016 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 5th, October 2015 \| accounts	Free Download (27 pages)
(AR01) Annual return drawn up to 11th February 2015 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (7 pages)
(CERTNM) Company name changed bridge energy (exploration) 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 23rd September 2014 filed on: 23rd, September 2014 \| resolution
(AA) Full accounts for the period ending 31st December 2013 filed on: 9th, June 2014 \| accounts	Free Download (27 pages)
(AR01) Annual return drawn up to 11th February 2014 with full list of members filed on: 12th, February 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 12th February 2014: 1.00 GBP capital
(AA) Full accounts for the period ending 31st December 2012 filed on: 7th, June 2013 \| accounts	Free Download (27 pages)
(AR01) Annual return drawn up to 11th February 2013 with full list of members filed on: 11th, March 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 4th, September 2012 \| accounts	Free Download (27 pages)
(AR01) Annual return drawn up to 11th February 2012 with full list of members filed on: 17th, February 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 23rd, June 2011 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 11th February 2011 with full list of members filed on: 21st, February 2011 \| annual return	Free Download (6 pages)
(AUD) Resignation of an auditor filed on: 9th, November 2010 \| auditors	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 27th, September 2010 \| accounts	Free Download (19 pages)
(AUD) Resignation of an auditor filed on: 22nd, July 2010 \| auditors	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 1st July 2010 filed on: 1st, July 2010 \| resolution	Free Download (1 page)
(CERTNM) Company name changed silverstone exploration LIMITEDcertificate issued on 01/07/10 filed on: 1st, July 2010 \| change of name	Free Download (3 pages)
(AR01) Annual return drawn up to 11th February 2010 with full list of members filed on: 1st, April 2010 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 30/06/2009 to 31/12/2009 alignment with parent or subsidiary filed on: 3rd, June 2009 \| accounts	Free Download (1 page)
(287) Registered office changed on 03/06/2009 from union plaza, (6TH floor) 1 union wynd aberdeen AB10 1DQ filed on: 3rd, June 2009 \| address	Free Download (1 page)
(CERTNM) Company name changed nwe southern cross (uk) pty. LTD.certificate issued on 02/06/09 filed on: 2nd, June 2009 \| change of name	Free Download (2 pages)
(AA) Full accounts for the period ending 30th June 2008 filed on: 7th, May 2009 \| accounts	Free Download (15 pages)
(363a) Annual return up to 17th February 2009 with shareholders record filed on: 17th, February 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 09/12/2008 from investment house 6 union row aberdeen AB10 1DQ filed on: 9th, December 2008 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 30th June 2007 filed on: 29th, August 2008 \| accounts	Free Download (13 pages)
(363a) Annual return up to 31st March 2008 with shareholders record filed on: 31st, March 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2006 filed on: 31st, May 2007 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2006 filed on: 31st, May 2007 \| accounts	Free Download (2 pages)
(363a) Annual return up to 26th February 2007 with shareholders record filed on: 26th, February 2007 \| annual return	Free Download (6 pages)
(363a) Annual return up to 26th February 2007 with shareholders record filed on: 26th, February 2007 \| annual return	Free Download (6 pages)
(363a) Annual return up to 20th February 2006 with shareholders record filed on: 20th, February 2006 \| annual return	Free Download (6 pages)
(363a) Annual return up to 20th February 2006 with shareholders record filed on: 20th, February 2006 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 28/02/06 to 30/06/06 filed on: 14th, March 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/06 to 30/06/06 filed on: 14th, March 2005 \| accounts	Free Download (1 page)
(CERTNM) Company name changed raecarth LIMITEDcertificate issued on 08/03/05 filed on: 8th, March 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed raecarth LIMITEDcertificate issued on 08/03/05 filed on: 8th, March 2005 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 11th, February 2005 \| incorporation	Free Download (22 pages)
(NEWINC) Incorporation filed on: 11th, February 2005 \| incorporation	Free Download (22 pages)

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