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

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Neo Energy (Ukcs) Limited (reg no 02669936) is a private limited company established on 1991-12-10 in United Kingdom. The firm is located at 30 St. Mary Axe, London EC3A 8BF. Changed on 2019-11-19, the previous name the firm utilized was Verus Petroleum (Ukcs) Limited. Neo Energy (Ukcs) Limited is operating under SIC code: 6100 - "extraction of crude petroleum".

Company details

Name	Neo Energy (ukcs) Limited
Number	02669936
Date of Incorporation:	10th December 1991
End of financial year:	31 December
Address:	30 St. Mary Axe, London, EC3A 8BF
SIC code:	6100 - Extraction of crude petroleum

As for 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 present as well: Andrew M. (appointed on 19 November 2018). The Companies House reports 2 persons of significant control, namely: Neo Energy Upstream Uk Limited is located at 455 Union Street, AB11 6DB Aberdeen. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Itochu Corporation is located at 1-3, Umeda 3 Chome, Kita-Ku, Osaka, Osaka, Osaka. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Neo Energy Upstream Uk Limited

19 November 2018

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

Itochu Corporation

6 April 2016 - 19 November 2018

Address	1-3, Umeda 3 Chome, Kita-Ku, Osaka 1-3, Umeda 3 Chome, Kita-Ku, Osaka, Osaka, Osaka, Japan
Legal authority	Japan
Legal form	Stock Companu
Country registered	Japan
Place registered	1-3, Umeda 3-Chome, Kita-Ku, Osaka
Registration number	1200-01-077358
Nature of control:	75,01-100% shares

Filings

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

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(AA) Full accounts data made up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (37 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 24th, September 2022 \| accounts	Free Download (34 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 24th, September 2021 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 21st, October 2020 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 28th, May 2019 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 11th, April 2018 \| accounts	Free Download (37 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 10th, April 2017 \| accounts	Free Download (36 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 8th, April 2016 \| accounts	Free Download (36 pages)
(AR01) Annual return made up to December 8, 2015 with full list of members filed on: 10th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 10, 2015: 24525997.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 16th, April 2015 \| accounts	Free Download (35 pages)
(AR01) Annual return made up to December 8, 2014 with full list of members filed on: 10th, December 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 26th, March 2014 \| accounts	Free Download (38 pages)
(AR01) Annual return made up to December 8, 2013 with full list of members filed on: 10th, December 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 10, 2013: 24525997.00 GBP capital
(AA) Group of companies' accounts made up to December 31, 2012 filed on: 3rd, September 2013 \| accounts	Free Download (35 pages)
(AR01) Annual return made up to December 8, 2012 with full list of members filed on: 14th, December 2012 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to December 31, 2011 filed on: 4th, April 2012 \| accounts	Free Download (37 pages)
(AR01) Annual return made up to December 8, 2011 with full list of members filed on: 13th, December 2011 \| annual return	Free Download (4 pages)
(AA01) Current accounting reference period shortened from March 31, 2012 to December 31, 2011 filed on: 30th, November 2011 \| accounts	Free Download (1 page)
(AA01) Extension of current accouting period to March 31, 2012 filed on: 3rd, June 2011 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2010 filed on: 4th, April 2011 \| accounts	Free Download (37 pages)
(AR01) Annual return made up to December 8, 2010 with full list of members filed on: 9th, December 2010 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to December 31, 2009 filed on: 7th, April 2010 \| accounts	Free Download (36 pages)
(AR01) Annual return made up to December 8, 2009 with full list of members filed on: 20th, January 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 31st, March 2009 \| accounts	Free Download (34 pages)
(363a) Annual return made up to December 9, 2008 filed on: 9th, December 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 1st, April 2008 \| accounts	Free Download (34 pages)
(363a) Annual return made up to January 4, 2008 filed on: 4th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to January 4, 2008 filed on: 4th, January 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 18th, April 2007 \| accounts	Free Download (34 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 18th, April 2007 \| accounts	Free Download (34 pages)
(363s) Annual return made up to January 7, 2007 filed on: 7th, January 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to January 7, 2007 filed on: 7th, January 2007 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 20th, July 2006 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 20th, July 2006 \| accounts	Free Download (33 pages)
(363s) Annual return made up to January 3, 2006 filed on: 3rd, January 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to January 3, 2006 filed on: 3rd, January 2006 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 18th, May 2005 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 18th, May 2005 \| accounts	Free Download (30 pages)
(363s) Annual return made up to January 4, 2005 filed on: 4th, January 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to January 4, 2005 filed on: 4th, January 2005 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 14th, April 2004 \| accounts	Free Download (55 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 14th, April 2004 \| accounts	Free Download (55 pages)
(363s) Annual return made up to December 16, 2003 filed on: 16th, December 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to December 16, 2003 filed on: 16th, December 2003 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 1st, July 2003 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 1st, July 2003 \| accounts	Free Download (28 pages)
(363s) Annual return made up to December 18, 2002 filed on: 18th, December 2002 \| annual return	Free Download (7 pages)
(363s) Annual return made up to December 18, 2002 filed on: 18th, December 2002 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2001 filed on: 24th, May 2002 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to December 31, 2001 filed on: 24th, May 2002 \| accounts	Free Download (27 pages)
(363s) Annual return made up to December 24, 2001 filed on: 24th, December 2001 \| annual return	Free Download (7 pages)
(363s) Annual return made up to December 24, 2001 filed on: 24th, December 2001 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2000 filed on: 5th, June 2001 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to December 31, 2000 filed on: 5th, June 2001 \| accounts	Free Download (29 pages)
(363s) Annual return made up to January 16, 2001 filed on: 16th, January 2001 \| annual return	Free Download (8 pages)
(363s) Annual return made up to January 16, 2001 filed on: 16th, January 2001 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to January 16, 2001 (Director's particulars changed;director resigned) annual return
(AA) Full accounts data made up to December 31, 1999 filed on: 5th, October 2000 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to December 31, 1999 filed on: 5th, October 2000 \| accounts	Free Download (29 pages)
(363s) Annual return made up to December 24, 1999 filed on: 24th, December 1999 \| annual return	Free Download (8 pages)
(363s) Annual return made up to December 24, 1999 filed on: 24th, December 1999 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 1998 filed on: 23rd, September 1999 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to December 31, 1998 filed on: 23rd, September 1999 \| accounts	Free Download (28 pages)
(363s) Annual return made up to January 12, 1999 filed on: 12th, January 1999 \| annual return	Free Download (6 pages)
(363s) Annual return made up to January 12, 1999 filed on: 12th, January 1999 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 1997 filed on: 3rd, April 1998 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 1997 filed on: 3rd, April 1998 \| accounts	Free Download (23 pages)
(363s) Annual return made up to February 11, 1998 filed on: 11th, February 1998 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to February 11, 1998 (Director resigned) annual return
(363s) Annual return made up to February 11, 1998 filed on: 11th, February 1998 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to February 11, 1998 (Director resigned) annual return
(AA) Full accounts data made up to December 31, 1996 filed on: 2nd, May 1997 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 1996 filed on: 2nd, May 1997 \| accounts	Free Download (23 pages)
(363s) Annual return made up to January 8, 1997 filed on: 8th, January 1997 \| annual return	Free Download (6 pages)
(363s) Annual return made up to January 8, 1997 filed on: 8th, January 1997 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 1995 filed on: 12th, April 1996 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to December 31, 1995 filed on: 12th, April 1996 \| accounts	Free Download (22 pages)
(363s) Annual return made up to January 4, 1996 filed on: 4th, January 1996 \| annual return	Free Download (6 pages)
(363s) Annual return made up to January 4, 1996 filed on: 4th, January 1996 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to January 4, 1996 (Director's particulars changed) annual return
(AA) Full accounts data made up to December 31, 1994 filed on: 6th, April 1995 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 1994 filed on: 6th, April 1995 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 1993 filed on: 16th, June 1994 \| accounts
(AA) Full accounts data made up to December 31, 1993 filed on: 16th, June 1994 \| accounts	Free Download
(363s) Annual return made up to February 20, 1994 filed on: 20th, February 1994 \| annual return
(363s) Annual return made up to February 20, 1994 filed on: 20th, February 1994 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 1992 filed on: 1st, November 1993 \| accounts	Free Download
(AA) Full accounts data made up to December 31, 1992 filed on: 1st, November 1993 \| accounts
(363s) Annual return made up to March 16, 1993 filed on: 16th, March 1993 \| annual return	Free Download (6 pages)
(363s) Annual return made up to March 16, 1993 filed on: 16th, March 1993 \| annual return
(224) Accounting reference date notified as 31/12 filed on: 22nd, July 1992 \| accounts
(224) Accounting reference date notified as 31/12 filed on: 22nd, July 1992 \| accounts	Free Download

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