Neo Energy Petroleum Limited (reg no 03288689) is a private limited company started on 1996-12-02 originating in England. This business is located at 30 St. Mary Axe, London EC3A 8BF. Having undergone a change in 2022-03-29, the previous name this firm utilized was Jx Nippon Exploration and Production (U.k.) Limited. Neo Energy Petroleum Limited operates SIC: 6100 which stands for "extraction of crude petroleum", SIC: 6200 - "extraction of natural gas".

Company details

Name Neo Energy Petroleum Limited
Number 03288689
Date of Incorporation: 1996-12-02
End of financial year: 31 December
Address: 30 St. Mary Axe, London, EC3A 8BF
SIC code: 6100 - Extraction of crude petroleum
6200 - Extraction of natural gas

As for the 4 directors that can be found in the above-mentioned company, we can name: Robert G. (appointed on 20 January 2023), Martin R. (appointment date: 29 March 2022), Andrew M. (appointed on 29 March 2022). 1 secretary is also present: Andrew M. (appointed on 29 March 2022). The Companies House reports 2 persons of significant control, namely: Neo Energy Upstream Uk Limited can be found at 455 Union Street, AB11 6DB Aberdeen. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Eneos Holdings, Inc can be found at 1-1-2 Otemachi, Chiyoda-Ku, Tokyo, Japan. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Neo Energy Upstream Uk Limited
29 March 2022
Address The Silver Fin Building (9th Floor) 455 Union Street, Aberdeen, AB11 6DB, Scotland
Legal authority Scots Law
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House Uk
Registration number Sc279865
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Eneos Holdings, Inc
6 April 2016 - 29 March 2022
Address 1-1-2 1-1-2 Otemachi, Chiyoda-Ku, Tokyo, Japan, Japan
Legal authority Japan
Legal form Public Company Limited By Shares
Country registered Japan
Place registered Tokyo Legal Affairs Bureau
Registration number 0100-01-131743
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 27th, September 2023 | accounts
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