Active
Company Information for NEO ENERGY (ZNS) LIMITED
30 ST MARY AXE, LONDON, EC3A 8BF,
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Company Registration Number
06576309
Private Limited Company
Active |
Company Name | ||||
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NEO ENERGY (ZNS) LIMITED | ||||
Legal Registered Office | ||||
30 ST MARY AXE LONDON EC3A 8BF Other companies in GU2 | ||||
Previous Names | ||||
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Company Number | 06576309 | |
---|---|---|
Company ID Number | 06576309 | |
Date formed | 2008-04-25 | |
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 | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 17:43:04 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ROBERT BEAGHAN |
||
WILLIAM GRAHAM COOPER |
||
RODERICK IAN SELWYN CRAWFORD |
||
JAMES MARTIN RICHARD HENRY |
||
MARTIN JAMES ROWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUELINE ANN KILFORD |
Company Secretary | ||
JACQUELINE ANN KILFORD |
Director | ||
FEDERICO DAL POZ |
Director | ||
COENRAAD THOMAS ANTON MARIE LEO |
Director | ||
MARCO ZANELLA |
Director | ||
JACQUELINE ANN KILFORD |
Director | ||
JAMES MARTIN RICHARD HENRY |
Director | ||
JACQUELINE ANN KILFORD |
Company Secretary | ||
DOUGLAS WILLIAM FENWICK |
Director | ||
Incorporate Secretariat Limited |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEO ENERGY (ZEX) LIMITED | Director | 2016-01-05 | CURRENT | 2006-06-01 | Active | |
NEO ENERGY (ZOG) LIMITED | Director | 2016-01-05 | CURRENT | 2006-02-01 | Active | |
NEO ENERGY PATHWAY LIMITED | Director | 2016-01-05 | CURRENT | 2007-04-13 | Active | |
NEO ENERGY (ZEL) LIMITED | Director | 2016-01-05 | CURRENT | 2008-11-13 | Active | |
E-DRILL LIMITED | Director | 2000-06-22 | CURRENT | 2000-06-22 | Dissolved 2018-05-15 | |
NEO ENERGY (ZNI) LIMITED | Director | 2016-03-04 | CURRENT | 1995-04-06 | Active | |
NEO ENERGY CENTRAL NORTH SEA LIMITED | Director | 2016-03-04 | CURRENT | 2006-08-02 | Active | |
NEO ENERGY (ZEX) LIMITED | Director | 2016-01-12 | CURRENT | 2006-06-01 | Active | |
NEO ENERGY (ZOG) LIMITED | Director | 2016-01-12 | CURRENT | 2006-02-01 | Active | |
NEO ENERGY PATHWAY LIMITED | Director | 2016-01-12 | CURRENT | 2007-04-13 | Active | |
NEO ENERGY (ZEL) LIMITED | Director | 2016-01-12 | CURRENT | 2008-11-13 | Active | |
CELTIC CROSS CONSULTING LTD | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
NEO ENERGY (ZNI) LIMITED | Director | 2016-03-04 | CURRENT | 1995-04-06 | Active | |
NEO ENERGY CENTRAL NORTH SEA LIMITED | Director | 2016-03-04 | CURRENT | 2006-08-02 | Active | |
NEO ENERGY PATHWAY LIMITED | Director | 2015-06-30 | CURRENT | 2007-04-13 | Active | |
NEO ENERGY (ZEX) LIMITED | Director | 2014-04-04 | CURRENT | 2006-06-01 | Active | |
NEO ENERGY (ZEL) LIMITED | Director | 2014-04-04 | CURRENT | 2008-11-13 | Active | |
NEO ENERGY (ZPL) LIMITED | Director | 2014-03-19 | CURRENT | 2013-12-18 | Active | |
NEO ENERGY (ZOG) LIMITED | Director | 2006-02-01 | CURRENT | 2006-02-01 | Active | |
NEO ENERGY (ZNI) LIMITED | Director | 2016-03-04 | CURRENT | 1995-04-06 | Active | |
NEO ENERGY CENTRAL NORTH SEA LIMITED | Director | 2016-03-04 | CURRENT | 2006-08-02 | Active | |
NEO ENERGY PATHWAY LIMITED | Director | 2015-06-30 | CURRENT | 2007-04-13 | Active | |
MPX RESOURCES LIMITED | Director | 2014-04-04 | CURRENT | 2007-10-19 | Dissolved 2014-05-06 | |
NEO ENERGY (ZEX) LIMITED | Director | 2014-04-04 | CURRENT | 2006-06-01 | Active | |
NEO ENERGY (ZOG) LIMITED | Director | 2014-04-04 | CURRENT | 2006-02-01 | Active | |
NEO ENERGY (ZEL) LIMITED | Director | 2014-04-04 | CURRENT | 2008-11-13 | Active | |
NEO ENERGY (ZPL) LIMITED | Director | 2014-03-19 | CURRENT | 2013-12-18 | Active | |
DSC PORTFOLIO LIMITED | Director | 2007-09-27 | CURRENT | 2007-09-27 | Active - Proposal to Strike off | |
THE INTERNET VIDEO COMPANY LIMITED | Director | 2006-08-23 | CURRENT | 2003-07-03 | Active | |
JAMES HENRY ASSOCIATES LIMITED | Director | 2002-05-01 | CURRENT | 2002-05-01 | Active | |
NEO ENERGY (ZNI) LIMITED | Director | 2016-03-04 | CURRENT | 1995-04-06 | Active | |
NEO ENERGY CENTRAL NORTH SEA LIMITED | Director | 2016-03-04 | CURRENT | 2006-08-02 | Active | |
NEO ENERGY PATHWAY LIMITED | Director | 2015-06-30 | CURRENT | 2007-04-13 | Active | |
MPX RESOURCES LIMITED | Director | 2014-04-04 | CURRENT | 2007-10-19 | Dissolved 2014-05-06 | |
NEO ENERGY (ZEX) LIMITED | Director | 2014-04-04 | CURRENT | 2006-06-01 | Active | |
NEO ENERGY (ZPL) LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
NEO ENERGY (ZEL) LIMITED | Director | 2013-07-16 | CURRENT | 2008-11-13 | Active | |
NEO ENERGY (ZOG) LIMITED | Director | 2006-02-01 | CURRENT | 2006-02-01 | Active | |
KERNOW ENERGY LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR ROBERT HUW GAIR | ||
APPOINTMENT TERMINATED, DIRECTOR RUSSELL ALEXANDER ALTON | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHEN ADAMS | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES | |
SH19 | Statement of capital on 2022-06-09 GBP 1,010.1960 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 08/06/22 | |
RES06 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065763090005 | |
Director's details changed for Dr Paul Harris on 2022-01-20 | ||
Director's details changed for Dr Paul Harris on 2022-01-20 | ||
CH01 | Director's details changed for Dr Paul Harris on 2022-01-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
PSC05 | Change of details for Zennor Energy Limited as a person with significant control on 2021-07-15 | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065763090003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065763090004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT BEAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK IAN SELWYN CRAWFORD | |
AP01 | DIRECTOR APPOINTED ROBERT STEPHEN ADAMS | |
RES15 | CHANGE OF COMPANY NAME 15/07/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/21 FROM First Floor Hays House Millmead Guildford Surrey GU2 4HJ | |
AP03 | Appointment of Andrew Graham Mcintosh as company secretary on 2021-07-12 | |
AP04 | Appointment of Burness Paull Llp as company secretary on 2021-07-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
RES10 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065763090003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | |
MR05 | All of the property or undertaking has been released from charge for charge number 065763090001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065763090002 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-10-29 GBP 10,101,960 | |
CAP-SS | Solvency Statement dated 25/10/19 | |
RES06 | Resolutions passed:
| |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065763090002 | |
SH01 | 21/06/19 STATEMENT OF CAPITAL GBP 45296270 | |
RES01 | ADOPT ARTICLES 28/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | |
SH01 | 07/11/18 STATEMENT OF CAPITAL GBP 34211550 | |
RES10 | Resolutions passed:
| |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 4000010 | |
SH01 | 18/12/17 STATEMENT OF CAPITAL GBP 4000010.00 | |
RES13 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE KILFORD | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 23/04/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM GRAHAM COOPER | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT BEAGHAN | |
RES01 | ADOPT ARTICLES 05/11/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE KILFORD | |
AP03 | SECRETARY APPOINTED MS JACQUELINE ANN KILFORD | |
RES15 | CHANGE OF NAME 03/08/2015 | |
CERTNM | COMPANY NAME CHANGED MPX NORTH SEA LIMITED CERTIFICATE ISSUED ON 03/08/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK IAN SELWYN CRAWFORD / 30/06/2015 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 23/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 23/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COENRAAD LEO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FEDERICO DAL POZ | |
AP01 | DIRECTOR APPOINTED MR RODERICK IAN SELWYN CRAWFORD | |
AP01 | DIRECTOR APPOINTED MR JAMES MARTIN RICHARD HENRY | |
AP01 | DIRECTOR APPOINTED MS JACQUELINE ANN KILFORD | |
AP01 | DIRECTOR APPOINTED MR MARTIN JAMES ROWE | |
AP01 | DIRECTOR APPOINTED MR FEDERICO DAL POZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO ZANELLA | |
AP01 | DIRECTOR APPOINTED MR MARCO ZANELLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE KILFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR COENRAAD THOMAS ANTON MARIE LEO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE KILFORD | |
AR01 | 23/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FENWICK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM GROUND FLOOR, 1 BELL COURT LEAPALE LANE GUILDFORD GU1 4LY UNITED KINGDOM | |
AR01 | 23/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JACQUELINE ANN KILFORD / 26/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM FENWICK / 26/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN RICHARD HENRY / 26/04/2011 | |
RES01 | ADOPT ARTICLES 20/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUELINE ANN KILFORD / 23/04/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
RES01 | ADOPT MEM AND ARTS 10/06/2009 | |
288a | DIRECTOR APPOINTED MR JAMES MARTIN RICHARD HENRY | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 30/04/2009 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Department of Energy and Climate Change | Oil and Gas |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as NEO ENERGY (ZNS) LIMITED are:
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. |