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Neo Energy Exploration Uk Limited (number 08266502) is a private limited company incorporated on 2012-10-24 in United Kingdom. This firm has its registered office at 30 St. Mary Axe, London EC3A 8BF. Changed on 2019-11-20, the previous name this firm utilized was Verus Exploration Uk Limited. Neo Energy Exploration Uk Limited operates Standard Industrial Classification code: 6100 which stands for "extraction of crude petroleum", Standard Industrial Classification code: 6200 - "extraction of natural gas".

Company details

Name	Neo Energy Exploration Uk Limited
Number	08266502
Date of Incorporation:	Wednesday 24th October 2012
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

Moving to the 4 directors that can be found in this 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 present: Andrew M. (appointed on 28 October 2016). The Companies House lists 1 person of significant control - Neo Energy Group Limited, a firm that can be reached at 455 Union Street, AB11 6DB Aberdeen. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Neo Energy Group Limited

6 April 2016

Address	The Silver Fin Building (9th Floor) 455 Union Street, Aberdeen, AB11 6DB, Scotland
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc470677
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 data made up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (35 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (35 pages)
(CH01) On Sunday 15th November 2020 director's details were changed filed on: 16th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 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)
(TM01) Director's appointment was terminated on Friday 20th January 2023 filed on: 24th, January 2023 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 28th, September 2022 \| accounts	Free Download (74 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (21 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, April 2022 \| resolution	Free Download (2 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: 24th, September 2021 \| accounts	Free Download (24 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, August 2021 \| resolution	Free Download (1 page)
(AP01) New director appointment on Thursday 26th August 2021. filed on: 26th, August 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, July 2021 \| resolution	Free Download (3 pages)
(AD01) New registered office address 30 st. Mary Axe London EC3A 8BF. Change occurred on Wednesday 4th November 2020. Company's previous address: Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st England. filed on: 4th, November 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: 21st, October 2020 \| accounts	Free Download (23 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 13th, August 2020 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 13th, August 2020 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 12th, August 2020 \| incorporation	Free Download (32 pages)
(MA) Memorandum and Articles of Association filed on: 12th, August 2020 \| incorporation	Free Download (32 pages)
(TM01) Director's appointment was terminated on Tuesday 30th June 2020 filed on: 1st, July 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 30th June 2020. filed on: 1st, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 24th April 2020 filed on: 4th, May 2020 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 28th, April 2020 \| incorporation	Free Download (31 pages)
(TM01) Director's appointment was terminated on Tuesday 31st March 2020 filed on: 7th, April 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, March 2020 \| resolution	Free Download (4 pages)
(AP01) New director appointment on Monday 27th January 2020. filed on: 27th, January 2020 \| officers	Free Download (2 pages)
(CERTNM) Company name changed verus exploration uk LIMITEDcertificate issued on 20/11/19 filed on: 20th, November 2019 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 20th, November 2019 \| change of name	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 25th 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's appointment was terminated on 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)
(TM01) Director's appointment was terminated on 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: 24th, May 2019 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 23rd January 2019 filed on: 23rd, January 2019 \| resolution	Free Download (3 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)
(RESOLUTIONS) Resolution of modification of Articles of Association, Resolution filed on: 26th, October 2018 \| resolution	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 14th, May 2018 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 4th, June 2017 \| accounts	Free Download (23 pages)
(CH01) On Friday 28th October 2016 director's details were changed filed on: 23rd, November 2016 \| officers	Free Download (2 pages)
(AP04) Appointment (date: Friday 28th October 2016) of a secretary filed on: 28th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 28th October 2016. filed on: 28th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 28th October 2016 filed on: 28th, October 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 28th October 2016 filed on: 28th, October 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 28th October 2016. filed on: 28th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 28th October 2016. filed on: 28th, October 2016 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Friday 28th October 2016) of a secretary filed on: 28th, October 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 6th, June 2016 \| accounts	Free Download (39 pages)
(AD01) New registered office address Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st. Change occurred on Thursday 12th May 2016. Company's previous address: 17 Cavendish Square London W1G 0PH. filed on: 12th, May 2016 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 10th May 2016 filed on: 12th, May 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 7th December 2015 filed on: 23rd, December 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 7th December 2015. filed on: 23rd, December 2015 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 24th October 2015 filed on: 17th, November 2015 \| annual return	Free Download (5 pages)
(SH01) 2103427.00 GBP is the capital in company's statement on Tuesday 17th November 2015 capital
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 4th, October 2015 \| accounts	Free Download (41 pages)
(CH01) On Friday 24th October 2014 director's details were changed filed on: 19th, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 24th October 2014 filed on: 19th, November 2014 \| annual return	Free Download (5 pages)
(AP01) New director appointment on Friday 15th August 2014. filed on: 3rd, September 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Friday 15th August 2014 filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 30th, August 2014 \| accounts	Free Download (34 pages)
(CH01) On Thursday 24th October 2013 director's details were changed filed on: 14th, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 24th October 2013 filed on: 14th, November 2013 \| annual return	Free Download (5 pages)
(SH01) 2103427.00 GBP is the capital in company's statement on Thursday 6th June 2013 filed on: 18th, June 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 7th, November 2012 \| resolution	Free Download (26 pages)
(AA01) Accounting period extended to Tuesday 31st December 2013. Originally it was Thursday 31st October 2013 filed on: 1st, November 2012 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, October 2012 \| incorporation

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