Neo Energy (sns) Limited

General information

Name:

Neo Energy (sns) Ltd

Office Address:

The Silver Fin Building (9th Floor) 455 Union Street AB11 6DB Aberdeen

Number: SC291165

Incorporation date: 2005-10-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Neo Energy (sns) Limited could be gotten hold of in The Silver Fin Building (9th Floor), 455 Union Street in Aberdeen. The firm zip code is AB11 6DB. Neo Energy (sns) has been active on the market for nineteen years. The firm Companies House Reg No. is SC291165. It changed its name four times. Before 2019 the company has provided its services under the name of Verus Petroleum (sns) but at this moment the company is listed under the business name Neo Energy (sns) Limited. This firm's SIC code is 9100 meaning Support activities for petroleum and natural gas extraction. 2022/12/31 is the last time company accounts were reported.

We have a team of four directors supervising the following business at the moment, including Robert G., Martin R., Paul H. and Andrew M. who have been utilizing the directors assignments since 2023. In addition, the managing director's assignments are helped with by a secretary - Andrew M., who was appointed by the following business in April 2015. Another limited company has been appointed as one of the secretaries of this company: Burness Paull Llp.

  • Previous company's names
  • Neo Energy (sns) Limited 2019-11-19
  • Verus Petroleum (sns) Limited 2014-09-23
  • Bridge Energy (sns) Limited 2010-07-01
  • Silverstone Sns Limited 2005-10-17
  • Wyndwest Limited 2005-10-03

Company staff

Robert G.

Role: Director

Appointed: 20 January 2023

Latest update: 1 March 2024

Martin R.

Role: Director

Appointed: 26 August 2021

Latest update: 1 March 2024

Paul H.

Role: Director

Appointed: 27 January 2020

Latest update: 1 March 2024

Andrew M.

Role: Director

Appointed: 25 September 2019

Latest update: 1 March 2024

Andrew M.

Role: Secretary

Appointed: 15 April 2015

Latest update: 1 March 2024

Role: Corporate Secretary

Appointed: 14 January 2013

Address: Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

Latest update: 1 March 2024

People with significant control

The companies with significant control over the firm are as follows: Neo Energy Upstream Uk Limited and has 3/4 to full of voting rights. This company can be reached in Aberdeen at 455 Union Street, AB11 6DB and was registered as a PSC under the reg no Sc279865. Bnp Paribas Sa owns over 3/4 of company shares. This company can be reached in Paris at Boulevard Des Italiens, 75009 and was registered as a PSC under the reg no 662042449.

Neo Energy Upstream Uk Limited
Address: The Silver Fin Building (9th Floor) 455 Union Street, Aberdeen, AB11 6DB, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc279865
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
Bnp Paribas Sa
Address: 16 Boulevard Des Italiens, Paris, 75009, France
Legal authority French
Legal form Corporate
Country registered France
Place registered Sa
Registration number 662042449
Notified on 23 July 2020
Nature of control:
over 3/4 of shares
Ranelagh Nominees Limited
Address: 25 Gresham Street, London, EC2V 7NH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 00293241
Notified on 19 November 2018
Ceased on 23 July 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
18
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