Neo Energy Central North Sea Limited

General information

Name:

Neo Energy Central North Sea Ltd

Office Address:

30 St Mary Axe EC3A 8BF London

Number: 05894683

Incorporation date: 2006-08-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Neo Energy Central North Sea Limited with reg. no. 05894683 has been on the market for 18 years. The Private Limited Company can be contacted at 30 St Mary Axe, in London and its postal code is EC3A 8BF. It 's been three years that The company's business name is Neo Energy Central North Sea Limited, but until 2021 the name was Zennor Cns and up to that point, until 2016-03-07 this company was known as First Oil And Gas. It means this company used four other names. This firm's SIC and NACE codes are 6100: Extraction of crude petroleum. The latest filed accounts documents describe the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-08-02.

In order to satisfy their clientele, the limited company is continually led by a unit of four directors who are, amongst the rest, Robert G., Andrew M. and Paul H.. Their constant collaboration has been of utmost importance to the following limited company since 2023-01-20. What is more, the managing director's efforts are regularly supported by a secretary - Andrew M., who joined the following limited company 3 years ago. Another limited company has been appointed as one of the secretaries of this company: Burness Paull & Williamsons Llp.

  • Previous company's names
  • Neo Energy Central North Sea Limited 2021-07-15
  • Zennor Cns Limited 2016-03-07
  • First Oil And Gas Limited 2011-07-27
  • Celtic Oil Limited 2006-08-02

Company staff

Robert G.

Role: Director

Appointed: 20 January 2023

Latest update: 30 January 2024

Role: Corporate Secretary

Appointed: 12 July 2021

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

Latest update: 30 January 2024

Andrew M.

Role: Director

Appointed: 12 July 2021

Latest update: 30 January 2024

Paul H.

Role: Director

Appointed: 12 July 2021

Latest update: 30 January 2024

Andrew M.

Role: Secretary

Appointed: 12 July 2021

Latest update: 30 January 2024

Martin R.

Role: Director

Appointed: 04 March 2016

Latest update: 30 January 2024

People with significant control

The companies with significant control over this firm are as follows: Neo Energy (Zpl) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St Mary Axe, EC3A 8BF and was registered as a PSC under the reg no 08818762.

Neo Energy (Zpl) Limited
Address: 30 St Mary Axe, London, EC3A 8BF, United Kingdom
Legal authority England And Wales
Legal form Limited Liability Company
Country registered England And Wales
Place registered Companies House
Registration number 08818762
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous 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 (37 pages)

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Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
17
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