Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Northern Ireland > NEO ENERGY (ZNI) LIMITED
Company Information for

NEO ENERGY (ZNI) LIMITED

PINSENT MASONS LLP, THE SOLOIST, 1 LANYON PLACE, BELFAST, BT1 3LP,
Company Registration Number
NI029409
Private Limited Company
Active

Company Overview

About Neo Energy (zni) Ltd
NEO ENERGY (ZNI) LIMITED was founded on 1995-04-06 and has its registered office in Belfast. The organisation's status is listed as "Active". Neo Energy (zni) Limited is a Private Limited Company registered in NORTHERN IRELAND 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 (ZNI) LIMITED
 
Legal Registered Office
PINSENT MASONS LLP
THE SOLOIST
1 LANYON PLACE
BELFAST
BT1 3LP
Other companies in BT1
 
Previous Names
ZENNOR RESOURCES (N.I.) LIMITED15/07/2021
ANTRIM RESOURCES (N.I.) LIMITED07/03/2016
Filing Information
Company Number NI029409
Company ID Number NI029409
Date formed 1995-04-06
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 07:58:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEO ENERGY (ZNI) 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 (ZNI) 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 2014-04-17 2016-03-04
BRIAN ROSS CAMERON
 Director 2014-04-17 2016-03-04
IAN ALEXANDER SUTTIE
 Director 2014-04-17 2016-03-04
MARTIN IAN SUTTIE
 Director 2014-05-01 2016-03-04
STEVEN RICHARD GEORGE
 Director 2014-04-17 2015-06-05
MURRAY HAROLD CHANCELLOR
 Director 2010-11-12 2014-04-17
STEPHEN ERNEST GREER
 Director 1995-04-06 2014-04-17
COLIN HUNTER JAMES MACLEAN
 Director 2008-06-10 2014-04-17
GERALD ORBELL
 Director 2003-10-01 2014-04-17
GODFREY JOHN STOWE
 Company Secretary 2010-06-29 2010-11-12
GODFREY JOHN STOWE
 Director 2008-06-10 2010-11-12
TIMOTHY BRIAN HANEY
 Company Secretary 2008-07-28 2010-06-29
MURRAY HAROLD CHANCELLOR
 Director 2006-11-15 2009-08-12
ANTHONY JOHN POTTER
 Company Secretary 1995-04-06 2008-07-28
KERRY FULTON
 Director 2006-04-03 2006-11-15
DWAYNE WARKENTIN
 Director 2005-02-15 2006-03-17
KEITH SKIPPER
 Director 1999-05-26 2005-02-14
GILLIAN ANN SLATER
 Director 2000-07-01 2003-10-01
BARBARA DOHERTY
 Director 1995-04-06 2000-07-01
MARK TOPOLNYSKI
 Director 1995-04-06 1999-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT BEAGHAN NEO ENERGY CENTRAL NORTH SEA LIMITED Director 2016-03-04 CURRENT 2006-08-02 Active
WILLIAM GRAHAM COOPER NEO ENERGY CENTRAL NORTH SEA LIMITED Director 2016-03-04 CURRENT 2006-08-02 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 CENTRAL NORTH SEA LIMITED Director 2016-03-04 CURRENT 2006-08-02 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 CENTRAL NORTH SEA LIMITED Director 2016-03-04 CURRENT 2006-08-02 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 CENTRAL NORTH SEA LIMITED Director 2016-03-04 CURRENT 2006-08-02 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
2024-04-08CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-18CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES
2023-01-24DIRECTOR APPOINTED MR ROBERT HUW GAIR
2023-01-24APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHEN ADAMS
2023-01-24APPOINTMENT TERMINATED, DIRECTOR RUSSELL ALEXANDER ALTON
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES
2022-03-30RES13Resolutions passed:
  • Company business 15/03/2022
2022-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0294090020
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
2021-10-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-06RP04AP04Second filing of company secretary appointment Burness Paull Llp
2021-09-03RP04AP04Second filing of company secretary appointment Burness Paull Llp
2021-08-19PSC05Change of details for Zennor Energy Limited as a person with significant control on 2021-07-14
2021-08-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0294090012
2021-08-11RES13Resolutions passed:
  • Company business 26/07/2021
2021-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0294090017
2021-07-26RP04CS01
2021-07-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN RICHARD HENRY
2021-07-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRAHAM COOPER
2021-07-15RES15CHANGE OF COMPANY NAME 15/07/21
2021-07-14AP01DIRECTOR APPOINTED MR ANDREW GRAHAM MCINTOSH
2021-07-14AP03Appointment of Andrew Graham Mcintosh as company secretary on 2021-07-12
2021-07-14AP04Appointment of Limited Liability Partnership as company secretary on 2021-07-12
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES
2021-02-03PSC05Change of details for Zennor Energy Limited as a person with significant control on 2019-11-20
2021-01-27SH0130/09/20 STATEMENT OF CAPITAL GBP 26328480.84288
2020-09-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-09-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-09-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES
2020-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0294090014
2020-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0294090012
2020-03-09MEM/ARTSARTICLES OF ASSOCIATION
2020-03-09RES01ADOPT ARTICLES 09/03/20
2020-01-09RP04CS01Second filing of Confirmation Statement dated 06/04/2017
2019-08-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-08-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-08-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-09-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-09-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-09-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-09-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-09-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-09-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-08-21AA01Previous accounting period shortened from 04/03/17 TO 31/12/16
2017-04-07AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 26315436.46624
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-01-23AA01Current accounting period shortened from 30/04/17 TO 04/03/17
2016-11-23RES01ADOPT ARTICLES 23/11/16
2016-07-19AAFULL ACCOUNTS MADE UP TO 30/04/15
2016-06-30TM02APPOINTMENT TERMINATED, SECRETARY JACQUELINE KILFORD
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 26315436.46588
2016-05-09AR0106/04/16 FULL LIST
2016-04-20ANNOTATIONReplacement
2016-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0294090008
2016-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0294090009
2016-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0294090010
2016-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0294090011
2016-03-07RES15CHANGE OF NAME 04/03/2016
2016-03-07CERTNMCOMPANY NAME CHANGED ANTRIM RESOURCES (N.I.) LIMITED CERTIFICATE ISSUED ON 07/03/16
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 MARTIN SUTTIE
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN SUTTIE
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CAMERON
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWYER
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 263154364.47
2016-03-07SH0104/03/16 STATEMENT OF CAPITAL GBP 263154364.47
2016-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2016 FROM C/O MILLAR MCCALL WYLIE LLP SOLICITORS IMPERIAL HOUSE 4-10 DONEGALL SQUARE EAST BELFAST BT1 5HD
2016-03-07SH0104/03/16 STATEMENT OF CAPITAL GBP 263154364.47
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GEORGE
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GEORGE
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1265.46624
2015-05-05AR0106/04/15 FULL LIST
2015-02-05AAFULL ACCOUNTS MADE UP TO 30/04/14
2015-01-16AA01PREVSHO FROM 31/12/2014 TO 30/04/2014
2014-10-07AP01DIRECTOR APPOINTED MARTIN IAN SUTTIE
2014-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2014 FROM C/O PINSENT MASONS BELFAST LLP ARNOTT HOUSE 12-16 BRIDGE STREET BELFAST BT1 1LS
2014-05-30TM01APPOINTMENT TERMINATED, DIRECTOR GERALD ORBELL
2014-05-30TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MACLEAN
2014-05-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREER
2014-05-30AP01DIRECTOR APPOINTED MR IAN ALEXANDER SUTTIE
2014-05-30TM01APPOINTMENT TERMINATED, DIRECTOR MURRAY CHANCELLOR
2014-05-30AP01DIRECTOR APPOINTED MR BRIAN ROSS CAMERON
2014-05-30AP01DIRECTOR APPOINTED MR STEVEN DAVID BOWYER
2014-05-30AP01DIRECTOR APPOINTED MR STEVEN RICHARD GEORGE
2014-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0294090011
2014-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0294090009
2014-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0294090010
2014-04-30MISCSTATEMENT OF AUDITORS ON CEASING TO HOLD OFFICE
2014-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0294090008
2014-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 1265.466
2014-04-15AR0106/04/14 FULL LIST
2014-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MURRAY HAROLD CHANCELLOR / 02/09/2013
2014-04-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-07SH0107/02/14 STATEMENT OF CAPITAL GBP 1265.47
2014-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2014 FROM C/O MCGRIGORS BELFAST LLP ARNOTT HOUSE 12-16 BRIDGE STREET BELFAST BT1 1LS
2013-09-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-17AR0106/04/13 FULL LIST
2013-04-12MG01DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:7
2013-04-12MG01DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:6
2013-04-12MG01DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:5
2013-02-14MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
2013-02-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2013-02-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-02-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-08-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-16AR0106/04/12 FULL LIST
2011-07-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-11AR0104/05/11 NO CHANGES
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR GODFREY STOWE
2011-02-09AP01DIRECTOR APPOINTED MURRAY HAROLD CHANCELLOR
2011-02-09TM02APPOINTMENT TERMINATED, SECRETARY GODFREY STOWE
2010-09-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-15AP03SECRETARY APPOINTED GODFREY JOHN STOWE
2010-07-15TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY HANEY
2010-05-05AR0106/04/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MURRAY CHANCELLOR / 06/04/2010
2010-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2010 FROM C/O MCGRIGORS BELFAST LLP ARNOTT HOUSE 12-16 BRIDGE STREET BELFAST ANTRIM BT1 1LS
2010-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2010 FROM C/O MCGRIGORS BELFAST LLP 2 DONEGALL SQUARE EAST BELFAST BT1 5HB
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN HUNTER JAMES MACLEAN / 06/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ERNEST GREER / 06/04/2010
2010-05-04CH03SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY BRIAN HANEY / 06/04/2010
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MURRAY CHANCELLOR
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD ORBELL / 11/11/2009
2010-02-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-02-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-02-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-02-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-06-02AC(NI)31/12/08 ANNUAL ACCTS
2009-04-17371S(NI)06/04/09 ANNUAL RETURN SHUTTLE
2009-04-10RES(NI)SPECIAL/EXTRA RESOLUTION
2009-04-10296(NI)CHANGE OF DIRS/SEC
2009-04-10296(NI)CHANGE OF DIRS/SEC
2008-11-27296(NI)CHANGE OF DIRS/SEC
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 (ZNI) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-02 Satisfied BNP PARIBAS
2014-05-01 Satisfied IAN ALEXANDER SUTTIE
2014-05-01 Satisfied IAN ALEXANDER SUTTIE
2014-04-30 Satisfied BNP PARIBAS, AS SECURITY TRUSTEE
BOND AND FLOATING CHARGE 2013-01-22 Satisfied CREDIT SUISSE AG, ZURICH, AS AGENT FOR THE FINANCE PARTIES
ACCOUNT PLEDGE AGREEMENT 2013-01-22 Satisfied CREDIT SUISSE AG, ZURICH, AS SECURITY AGENT FOR THE FINACE PARTIES
SECURITY AGREEMENT 2013-01-22 Satisfied CREDIT SUISSE AG ZURICH
MORTGAGE OR CHARGE 2008-07-24 Satisfied BANK OF SCOTLAND PLC
MORTGAGE OR CHARGE 2008-07-18 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2008-07-18 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2008-07-18 Satisfied BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEO ENERGY (ZNI) LIMITED

Intangible Assets
Patents
We have not found any records of NEO ENERGY (ZNI) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEO ENERGY (ZNI) LIMITED
Trademarks
We have not found any records of NEO ENERGY (ZNI) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEO ENERGY (ZNI) 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 (ZNI) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEO ENERGY (ZNI) 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 (ZNI) 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 (ZNI) 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 BT1 3LP