Neo Energy Central North Sea Limited. net worth, address, company information. Free

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Neo Energy Central North Sea Limited (reg no 05894683) is a private limited company founded on 2006-08-02 originating in England. This enterprise can be found at 30 St Mary Axe, London EC3A 8BF. Changed on 2021-07-15, the previous name this company utilized was Zennor Cns Limited. Neo Energy Central North Sea Limited is operating under Standard Industrial Classification: 6100 that means "extraction of crude petroleum".

Company details

Name	Neo Energy Central North Sea Limited
Number	05894683
Date of Incorporation:	Wed, 2nd Aug 2006
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 the aforementioned business, we can name: Robert G. (appointed on 20 January 2023), Andrew M. (appointment date: 12 July 2021), Paul H. (appointed on 12 July 2021). 1 secretary is also there: Andrew M. (appointed on 12 July 2021). The Companies House indexes 1 person of significant control - Neo Energy (Zpl) Limited, a business that can be reached at St Mary Axe, EC3A 8BF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Neo Energy (Zpl) Limited

6 April 2016

Address	30 St Mary Axe, London, EC3A 8BF, United Kingdom
Legal authority	England And Wales
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08818762
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (37 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (37 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 24th, September 2022 \| accounts	Free Download (37 pages)
(SH20) Statement by Directors filed on: 9th, June 2022 \| capital	Free Download (2 pages)
(SH19) 1511.54 GBP is the capital in company's statement on 2022/06/09 filed on: 9th, June 2022 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 6th, October 2021 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 17th, September 2020 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 27th, August 2019 \| accounts	Free Download (27 pages)
(SH01) 151153846.00 GBP is the capital in company's statement on 2019/02/27 filed on: 28th, February 2019 \| capital	Free Download (3 pages)
(SH01) 141153846.00 GBP is the capital in company's statement on 2018/10/26 filed on: 5th, November 2018 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 25th, July 2018 \| accounts	Free Download (26 pages)
(SH19) 70000000.00 GBP is the capital in company's statement on 2017/12/15 filed on: 15th, December 2017 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 15th, December 2017 \| capital	Free Download (1 page)
(AA) Full accounts for the period ending 2016/12/31 filed on: 31st, August 2017 \| accounts	Free Download (24 pages)
(AA01) Previous accounting period shortened to 2016/12/31 filed on: 21st, August 2017 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2016/03/04 filed on: 26th, May 2017 \| accounts	Free Download (26 pages)
(AA01) Previous accounting period shortened to 2016/03/04 filed on: 23rd, January 2017 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2015/04/30 filed on: 14th, July 2016 \| accounts	Free Download (18 pages)
(SH01) 166105849.00 GBP is the capital in company's statement on 2016/03/04 filed on: 7th, March 2016 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/08/02 with full list of members filed on: 2nd, September 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2014/04/30 filed on: 17th, February 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2014/08/02 with full list of members filed on: 8th, October 2014 \| annual return	Free Download (6 pages)
(SH01) 36372948.00 GBP is the capital in company's statement on 2014/10/08 capital
(AA) Full accounts for the period ending 2013/04/30 filed on: 4th, November 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2013/08/02 with full list of members filed on: 9th, August 2013 \| annual return	Free Download (5 pages)
(SH01) 36372948.00 GBP is the capital in company's statement on 2013/08/09 capital
(AA) Full accounts for the period ending 2012/04/30 filed on: 6th, December 2012 \| accounts	Free Download (16 pages)
(AA01) Accounting reference date changed from 2011/12/31 to 2012/04/30 filed on: 17th, September 2012 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2012/08/02 with full list of members filed on: 11th, September 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/08/02 with full list of members filed on: 23rd, September 2011 \| annual return	Free Download (5 pages)
(SH01) 36192948.00 GBP is the capital in company's statement on 2011/02/17 filed on: 8th, June 2011 \| capital	Free Download (4 pages)
(SH01) 36292948.00 GBP is the capital in company's statement on 2011/04/13 filed on: 8th, June 2011 \| capital	Free Download (4 pages)
(SH01) 36372948.00 GBP is the capital in company's statement on 2011/05/25 filed on: 8th, June 2011 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 12th, May 2011 \| accounts	Free Download (24 pages)
(SH01) 34322948.00 GBP is the capital in company's statement on 2010/11/30 filed on: 8th, December 2010 \| capital	Free Download (3 pages)
(SH01) 33322948.00 GBP is the capital in company's statement on 2010/11/08 filed on: 8th, December 2010 \| capital	Free Download (3 pages)
(SH01) 33222948.00 GBP is the capital in company's statement on 2010/09/07 filed on: 23rd, September 2010 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 2010/08/02 with full list of members filed on: 3rd, September 2010 \| annual return	Free Download (5 pages)
(SH01) 32355721.00 GBP is the capital in company's statement on 2010/08/11 filed on: 19th, August 2010 \| capital	Free Download (3 pages)
(SH01) 28840472.00 GBP is the capital in company's statement on 2010/07/29 filed on: 12th, August 2010 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 1st, April 2010 \| accounts	Free Download (25 pages)
(363a) Annual return up to 2009/08/11 with shareholders record filed on: 11th, August 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 23rd, February 2009 \| accounts	Free Download (25 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 17th, September 2008 \| incorporation	Free Download (19 pages)
(123) Nc inc already adjusted 01/09/08 filed on: 17th, September 2008 \| capital	Free Download (1 page)
(363a) Annual return up to 2008/08/05 with shareholders record filed on: 5th, August 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 31st, March 2008 \| accounts	Free Download (20 pages)
(88(2)R) Alloted 150000 shares on 2008/01/25. Value of each share 1 £, total number of shares: 11431859. filed on: 7th, February 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 150000 shares on 2008/01/25. Value of each share 1 £, total number of shares: 11431859. filed on: 7th, February 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1619000 shares on 2007/12/13. Value of each share 1 £, total number of shares: 11281859. filed on: 7th, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1619000 shares on 2007/12/13. Value of each share 1 £, total number of shares: 11281859. filed on: 7th, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 4573841 shares on 2007/11/14. Value of each share 1 £, total number of shares: 9662859. filed on: 5th, December 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 4573841 shares on 2007/11/14. Value of each share 1 £, total number of shares: 9662859. filed on: 5th, December 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3978100 shares on 2007/10/16. Value of each share 1 £, total number of shares: 5089018. filed on: 6th, November 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3978100 shares on 2007/10/16. Value of each share 1 £, total number of shares: 5089018. filed on: 6th, November 2007 \| capital	Free Download (2 pages)
(363a) Annual return up to 2007/08/16 with shareholders record filed on: 16th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/08/16 with shareholders record filed on: 16th, August 2007 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 300000 shares on 2007/07/19. Value of each share 1 £, total number of shares: 1110918. filed on: 7th, August 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 300000 shares on 2007/07/19. Value of each share 1 £, total number of shares: 1110918. filed on: 7th, August 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 189350 shares on 2007/04/20. Value of each share 1 £, total number of shares: 810918. filed on: 3rd, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 189350 shares on 2007/04/20. Value of each share 1 £, total number of shares: 810918. filed on: 3rd, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 200000 shares on 2007/02/21. Value of each share 1 £, total number of shares: 621568. filed on: 14th, March 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 200000 shares on 2007/02/21. Value of each share 1 £, total number of shares: 621568. filed on: 14th, March 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 171568 shares on 2007/02/22. Value of each share 1 £, total number of shares: 421568. filed on: 10th, March 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 171568 shares on 2007/02/22. Value of each share 1 £, total number of shares: 421568. filed on: 10th, March 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 200000 shares on 2007/01/19. Value of each share 1 £, total number of shares: 250000. filed on: 28th, February 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 200000 shares on 2007/01/19. Value of each share 1 £, total number of shares: 250000. filed on: 28th, February 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 13th, September 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 13th, September 2006 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, August 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 2nd, August 2006 \| incorporation	Free Download (13 pages)

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