Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NEO ENERGY CENTRAL NORTH SEA LIMITED
Company Information for

NEO ENERGY CENTRAL NORTH SEA LIMITED

30 ST MARY AXE, LONDON, EC3A 8BF,
Company Registration Number
05894683
Private Limited Company
Active

Company Overview

About Neo Energy Central North Sea Ltd
NEO ENERGY CENTRAL NORTH SEA LIMITED was founded on 2006-08-02 and has its registered office in London. The organisation's status is listed as "Active". Neo Energy Central North Sea Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NEO ENERGY CENTRAL NORTH SEA LIMITED
 
Legal Registered Office
30 ST MARY AXE
LONDON
EC3A 8BF
Other companies in TW11
 
Previous Names
ZENNOR CNS LIMITED15/07/2021
FIRST OIL AND GAS LIMITED07/03/2016
CELTIC OIL LIMITED27/07/2011
Filing Information
Company Number 05894683
Company ID Number 05894683
Date formed 2006-08-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 00:10:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEO ENERGY CENTRAL NORTH SEA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   J&M ACCOUNTS LTD   ALTER DOMUS (UK) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of NEO ENERGY CENTRAL NORTH SEA LIMITED

Current Directors
Officer Role Date Appointed
DAVID ROBERT BEAGHAN
 Director 2016-03-04
WILLIAM GRAHAM COOPER
 Director 2016-03-04
RODERICK IAN SELWYN CRAWFORD
 Director 2016-03-04
JAMES MARTIN RICHARD HENRY
 Director 2016-03-04
MARTIN JAMES ROWE
 Director 2016-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE ANN KILFORD
 Company Secretary 2016-03-04 2016-06-30
STEVEN DAVID BOWYER
 Director 2011-06-16 2016-03-04
BRIAN ROSS CAMERON
 Director 2011-06-16 2016-03-04
IAN ALEXANDER SUTTIE
 Director 2011-06-16 2016-03-04
MARTIN IAN SUTTIE
 Director 2014-05-01 2016-03-04
STEVEN RICHARD GEORGE
 Director 2011-07-26 2015-06-05
KI HWA LEE
 Director 2011-01-01 2011-06-16
CHEOL KIM
 Director 2008-01-01 2011-01-01
HYOUNG JIN AN
 Company Secretary 2010-01-18 2010-06-16
TAE WON KIM
 Company Secretary 2007-04-23 2010-01-18
HYUN MOO KIM
 Director 2006-08-02 2008-01-01
JIN WON KIM
 Company Secretary 2006-08-02 2007-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT BEAGHAN NEO ENERGY (ZNI) LIMITED Director 2016-03-04 CURRENT 1995-04-06 Active
WILLIAM GRAHAM COOPER NEO ENERGY (ZNI) LIMITED Director 2016-03-04 CURRENT 1995-04-06 Active
WILLIAM GRAHAM COOPER NEO ENERGY (ZEX) LIMITED Director 2016-01-12 CURRENT 2006-06-01 Active
WILLIAM GRAHAM COOPER NEO ENERGY (ZOG) LIMITED Director 2016-01-12 CURRENT 2006-02-01 Active
WILLIAM GRAHAM COOPER NEO ENERGY PATHWAY LIMITED Director 2016-01-12 CURRENT 2007-04-13 Active
WILLIAM GRAHAM COOPER NEO ENERGY (ZNS) LIMITED Director 2016-01-12 CURRENT 2008-04-25 Active
WILLIAM GRAHAM COOPER NEO ENERGY (ZEL) LIMITED Director 2016-01-12 CURRENT 2008-11-13 Active
WILLIAM GRAHAM COOPER CELTIC CROSS CONSULTING LTD Director 2015-03-09 CURRENT 2015-03-09 Active
RODERICK IAN SELWYN CRAWFORD NEO ENERGY (ZNI) LIMITED Director 2016-03-04 CURRENT 1995-04-06 Active
RODERICK IAN SELWYN CRAWFORD NEO ENERGY PATHWAY LIMITED Director 2015-06-30 CURRENT 2007-04-13 Active
RODERICK IAN SELWYN CRAWFORD NEO ENERGY (ZEX) LIMITED Director 2014-04-04 CURRENT 2006-06-01 Active
RODERICK IAN SELWYN CRAWFORD NEO ENERGY (ZNS) LIMITED Director 2014-04-04 CURRENT 2008-04-25 Active
RODERICK IAN SELWYN CRAWFORD NEO ENERGY (ZEL) LIMITED Director 2014-04-04 CURRENT 2008-11-13 Active
RODERICK IAN SELWYN CRAWFORD NEO ENERGY (ZPL) LIMITED Director 2014-03-19 CURRENT 2013-12-18 Active
RODERICK IAN SELWYN CRAWFORD NEO ENERGY (ZOG) LIMITED Director 2006-02-01 CURRENT 2006-02-01 Active
JAMES MARTIN RICHARD HENRY NEO ENERGY (ZNI) LIMITED Director 2016-03-04 CURRENT 1995-04-06 Active
JAMES MARTIN RICHARD HENRY NEO ENERGY PATHWAY LIMITED Director 2015-06-30 CURRENT 2007-04-13 Active
JAMES MARTIN RICHARD HENRY MPX RESOURCES LIMITED Director 2014-04-04 CURRENT 2007-10-19 Dissolved 2014-05-06
JAMES MARTIN RICHARD HENRY NEO ENERGY (ZEX) LIMITED Director 2014-04-04 CURRENT 2006-06-01 Active
JAMES MARTIN RICHARD HENRY NEO ENERGY (ZOG) LIMITED Director 2014-04-04 CURRENT 2006-02-01 Active
JAMES MARTIN RICHARD HENRY NEO ENERGY (ZNS) LIMITED Director 2014-04-04 CURRENT 2008-04-25 Active
JAMES MARTIN RICHARD HENRY NEO ENERGY (ZEL) LIMITED Director 2014-04-04 CURRENT 2008-11-13 Active
JAMES MARTIN RICHARD HENRY NEO ENERGY (ZPL) LIMITED Director 2014-03-19 CURRENT 2013-12-18 Active
JAMES MARTIN RICHARD HENRY DSC PORTFOLIO LIMITED Director 2007-09-27 CURRENT 2007-09-27 Active - Proposal to Strike off
JAMES MARTIN RICHARD HENRY THE INTERNET VIDEO COMPANY LIMITED Director 2006-08-23 CURRENT 2003-07-03 Active
JAMES MARTIN RICHARD HENRY JAMES HENRY ASSOCIATES LIMITED Director 2002-05-01 CURRENT 2002-05-01 Active
MARTIN JAMES ROWE NEO ENERGY (ZNI) LIMITED Director 2016-03-04 CURRENT 1995-04-06 Active
MARTIN JAMES ROWE NEO ENERGY PATHWAY LIMITED Director 2015-06-30 CURRENT 2007-04-13 Active
MARTIN JAMES ROWE MPX RESOURCES LIMITED Director 2014-04-04 CURRENT 2007-10-19 Dissolved 2014-05-06
MARTIN JAMES ROWE NEO ENERGY (ZEX) LIMITED Director 2014-04-04 CURRENT 2006-06-01 Active
MARTIN JAMES ROWE NEO ENERGY (ZNS) LIMITED Director 2014-04-04 CURRENT 2008-04-25 Active
MARTIN JAMES ROWE NEO ENERGY (ZPL) LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
MARTIN JAMES ROWE NEO ENERGY (ZEL) LIMITED Director 2013-07-16 CURRENT 2008-11-13 Active
MARTIN JAMES ROWE NEO ENERGY (ZOG) LIMITED Director 2006-02-01 CURRENT 2006-02-01 Active
MARTIN JAMES ROWE KERNOW ENERGY LIMITED Director 2005-03-17 CURRENT 2005-03-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-08CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-01-24DIRECTOR APPOINTED MR ROBERT HUW GAIR
2023-01-24APPOINTMENT TERMINATED, DIRECTOR RUSSELL ALEXANDER ALTON
2023-01-24APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHEN ADAMS
2022-09-24FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES
2022-06-09SH19Statement of capital on 2022-06-09 GBP 1,511.53846
2022-06-09SH20Statement by Directors
2022-06-09CAP-SSSolvency Statement dated 08/06/22
2022-06-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-04-01RES13Resolutions passed:
  • Company business 15/03/2022
2022-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 058946830012
2022-01-20Director's details changed for Dr Paul Harris on 2022-01-20
2022-01-20Director's details changed for Dr Paul Harris on 2022-01-20
2022-01-20CH01Director's details changed for Dr Paul Harris on 2022-01-20
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-20PSC05Change of details for Neo Energy (Zpl) Limited as a person with significant control on 2021-07-14
2021-08-17PSC05Change of details for Zennor Petroleum Limited as a person with significant control on 2021-07-15
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-08-17RES13Resolutions passed:
  • Documents 26/07/2021
2021-08-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058946830007
2021-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 058946830010
2021-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 058946830009
2021-07-20AP01DIRECTOR APPOINTED RUSSELL ALEXANDER ALTON
2021-07-19TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK IAN SELWYN CRAWFORD
2021-07-19AP01DIRECTOR APPOINTED MR ANDREW GRAHAM MCINTOSH
2021-07-15RES15CHANGE OF COMPANY NAME 15/07/21
2021-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/21 FROM First Floor Hays House Milmead Guildford Surrey GU2 4HJ England
2021-07-14AP03Appointment of Andrew Graham Mcintosh as company secretary on 2021-07-12
2021-07-14AP04Appointment of Burness Paull Llp as company secretary on 2021-07-12
2021-02-04RES10Resolutions passed:
  • Resolution of allotment of securities
2020-09-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2019-08-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES
2019-02-28SH0127/02/19 STATEMENT OF CAPITAL GBP 151153846
2018-11-05SH0126/10/18 STATEMENT OF CAPITAL GBP 141153846
2018-11-05RES10Resolutions passed:
  • Resolution of allotment of securities
2018-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 058946830008
2018-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 058946830007
2018-10-17RES01ADOPT ARTICLES 17/10/18
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2018-07-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-15LATEST SOC15/12/17 STATEMENT OF CAPITAL;GBP 70000000
2017-12-15SH1915/12/17 STATEMENT OF CAPITAL GBP 70000000
2017-12-15SH20STATEMENT BY DIRECTORS
2017-12-15CAP-SSSOLVENCY STATEMENT DATED 13/12/17
2017-12-15RES06REDUCE ISSUED CAPITAL 13/12/2017
2017-12-15SH1915/12/17 STATEMENT OF CAPITAL GBP 70000000
2017-12-15SH20STATEMENT BY DIRECTORS
2017-12-15CAP-SSSOLVENCY STATEMENT DATED 13/12/17
2017-12-15RES06REDUCE ISSUED CAPITAL 13/12/2017
2017-08-31AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-21AA01Previous accounting period shortened from 04/03/17 TO 31/12/16
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-05-26AAFULL ACCOUNTS MADE UP TO 04/03/16
2017-01-23AA01Previous accounting period shortened from 30/04/16 TO 04/03/16
2017-01-09RP04CS01Second filing of Confirmation Statement dated 02/08/2016
2017-01-09ANNOTATIONClarification
2016-12-07RES01ADOPT ARTICLES 07/12/16
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 166105849
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-07-14AAFULL ACCOUNTS MADE UP TO 30/04/15
2016-06-30TM02Termination of appointment of Jacqueline Ann Kilford on 2016-06-30
2016-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058946830004
2016-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058946830005
2016-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-03-07AP01DIRECTOR APPOINTED MR WILLIAM GRAHAM COOPER
2016-03-07AP01DIRECTOR APPOINTED MR DAVID ROBERT BEAGHAN
2016-03-07AP01DIRECTOR APPOINTED MR RODERICK IAN SELWYN CRAWFORD
2016-03-07AP01DIRECTOR APPOINTED MR JAMES MARTIN RICHARD HENRY
2016-03-07AP01DIRECTOR APPOINTED MR MARTIN JAMES ROWE
2016-03-07AP03SECRETARY APPOINTED MS JACQUELINE ANN KILFORD
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWYER
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN SUTTIE
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SUTTIE
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CAMERON
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 166105849
2016-03-07SH0104/03/16 STATEMENT OF CAPITAL GBP 166105849
2016-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 21 REGATTA HOUSE 32 TWICKENHAM ROAD TEDDINGTON MIDDLESEX TW11 8AZ
2016-03-07RES15CHANGE OF NAME 04/03/2016
2016-03-07CERTNMCOMPANY NAME CHANGED FIRST OIL AND GAS LIMITED CERTIFICATE ISSUED ON 07/03/16
2015-11-05OCS1096 COURT ORDER TO RECTIFY
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 36372948
2015-09-02AR0102/08/15 FULL LIST
2015-08-13MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1
2015-08-13MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 058946830004
2015-07-23Annotation
2015-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 058946830004
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GEORGE
2015-02-17AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 36372948
2014-10-08AR0102/08/14 FULL LIST
2014-10-07AP01DIRECTOR APPOINTED MARTIN IAN SUTTIE
2013-11-04AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-08-12RES13OTHER COMPANY BUSINESS 16/05/2013
2013-08-12RES01ALTER ARTICLES 16/05/2013
2013-08-09AR0102/08/13 FULL LIST
2013-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 058946830005
2013-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 058946830004
2012-12-06AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-09-17AA01PREVEXT FROM 31/12/2011 TO 30/04/2012
2012-09-11AR0102/08/12 FULL LIST
2011-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-11-16RES01ALTER ARTICLES 05/10/2011
2011-11-16RES13FACILITY AGREEMENT 05/10/2011
2011-10-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-23AR0102/08/11 FULL LIST
2011-09-23AD02SAIL ADDRESS CHANGED FROM: HILL HOUSE, 1 LITTLE NEW STREET LONDON EC4A 3TR UNITED KINGDOM
2011-07-27RES15CHANGE OF NAME 26/07/2011
2011-07-27CERTNMCOMPANY NAME CHANGED CELTIC OIL LIMITED CERTIFICATE ISSUED ON 27/07/11
2011-07-26AP01DIRECTOR APPOINTED MR IAN ALEXANDER SUTTIE
2011-07-26AP01DIRECTOR APPOINTED MR STEVEN RICHARD GEORGE
2011-07-26AP01DIRECTOR APPOINTED MR BRIAN ROSS CAMERON
2011-07-26AP01DIRECTOR APPOINTED MR STEVE DAVID BOWYER
2011-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 5TH FLOOR 63 CURZON STREET LONDON W1J 8PD
2011-07-07TM02APPOINTMENT TERMINATED, SECRETARY HYOUNG JIN AN
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR KI HWA LEE
2011-06-08SH0125/05/11 STATEMENT OF CAPITAL GBP 36372948
2011-06-08SH0113/04/11 STATEMENT OF CAPITAL GBP 36292948
2011-06-08SH0117/02/11 STATEMENT OF CAPITAL GBP 36192948
2011-05-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-16AP01DIRECTOR APPOINTED MR KI HWA LEE
2011-02-16TM01APPOINTMENT TERMINATED, DIRECTOR CHEOL KIM
2010-12-08SH0130/11/10 STATEMENT OF CAPITAL GBP 34322948
2010-12-08SH0108/11/10 STATEMENT OF CAPITAL GBP 33322948
2010-09-23SH0107/09/10 STATEMENT OF CAPITAL GBP 33222948
2010-09-03AR0102/08/10 FULL LIST
2010-09-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-03AD02SAIL ADDRESS CREATED
2010-08-19SH0111/08/10 STATEMENT OF CAPITAL GBP 32355721
2010-08-12SH0129/07/10 STATEMENT OF CAPITAL GBP 28840472
2010-04-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-20TM02APPOINTMENT TERMINATED, SECRETARY TAE KIM
2010-01-20AP03SECRETARY APPOINTED HYOUNG JIN AN
2009-08-11363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-08-1188(2)AD 05/08/09 GBP SI 1300000@1=1300000 GBP IC 25541754/26841754
2009-08-07288cSECRETARY'S CHANGE OF PARTICULARS / TAE KIM / 19/09/2008
2009-02-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-2288(2)AD 22/10/08 GBP SI 1815000@1=1815000 GBP IC 23726754/25541754
2008-10-1488(2)AD 23/09/08 GBP SI 4360083@1=4360083 GBP IC 19366671/23726754
2008-09-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-17123NC INC ALREADY ADJUSTED 01/09/08
2008-09-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-09-17RES04GBP NC 18000000/43000000 01/09/2008
2008-09-1788(2)AD 02/09/08 GBP SI 2423248@1=2423248 GBP IC 16943423/19366671
2008-08-05363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-03-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-24288aNEW DIRECTOR APPOINTED
2008-01-24288bDIRECTOR RESIGNED
2007-08-16363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-08-16353LOCATION OF REGISTER OF MEMBERS
2007-06-20288aNEW SECRETARY APPOINTED
2007-06-20287REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 11-12 HANOVER STREET LONDON W1S 1YQ
2007-06-13288bSECRETARY RESIGNED
2006-09-13225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2006-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Department of Energy and Climate Change Oil and Gas

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEO ENERGY CENTRAL NORTH SEA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-25 Satisfied IAN ALEXANDER SUTTIE
2013-05-22 Satisfied BNP PARIBAS IN ITS CAPACITY AS SECURITY TRUSTEE FOR ITSELF AND ON BEHALF OF THE FINANCE PARTIES
DEED OF AMENDMENT TO DEBENTURE 2011-12-01 Satisfied IAN ALEXANDER SUTTIE
DEBENTURE 2011-10-21 Satisfied BNP PARIBAS
DEBENTURE 2011-10-21 Satisfied IAN ALEXANDER SUTTIE
Intangible Assets
Patents
We have not found any records of NEO ENERGY CENTRAL NORTH SEA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEO ENERGY CENTRAL NORTH SEA LIMITED
Trademarks
We have not found any records of NEO ENERGY CENTRAL NORTH SEA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEO ENERGY CENTRAL NORTH SEA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as NEO ENERGY CENTRAL NORTH SEA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEO ENERGY CENTRAL NORTH SEA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEO ENERGY CENTRAL NORTH SEA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEO ENERGY CENTRAL NORTH SEA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC3A 8BF