NEO ENERGY (NORTH SEA) LIMITED

Key Data

Status

Dissolved

Company No.

08649342

Incorporation date

13/08/2013

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/01/2023)

20/02/2024

Final Gazette dissolved via voluntary strike-off

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05/12/2023

First Gazette notice for voluntary strike-off

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22/11/2023

Application to strike the company off the register

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21/11/2023

Resolutions

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17/11/2023

Statement of capital following an allotment of shares on 2023-11-13

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05/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

05/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

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05/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

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29/09/2023

Total exemption full accounts made up to 2022-12-31

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21/08/2023

Confirmation statement made on 2023-08-13 with no updates

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16/03/2023

Director's details changed for Mr Paul Harris on 2020-11-15

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23/01/2023

Appointment of Mr Robert Huw Gair as a director on 2023-01-20

View PDF (2 pages)

23/01/2023

Termination of appointment of Russell Alexander Alton as a director on 2023-01-20

View PDF (1 pages)

23/01/2023

Termination of appointment of Robert Stephen Adams as a director on 2023-01-20

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BURNESS PAULL LLP	Corporate Secretary	31/07/2015 - Present	991
Alton, Russell Alexander	Director	31/08/2020 - 19/01/2023	50
Whyatt, Michael	Director	09/12/2013 - 12/05/2015	10
Christie, Colin	Director	22/06/2015 - 30/09/2019	16
Harris, Paul	Director	27/01/2020 - Present	32

Persons with Significant Control

No PSC data available.

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Description

About NEO ENERGY (NORTH SEA) LIMITED

NEO ENERGY (NORTH SEA) LIMITED is an(a) Dissolved company incorporated on 13/08/2013 with the registered office located at 30 St. Mary Axe, London EC3A 8BF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEO ENERGY (NORTH SEA) LIMITED?

NEO ENERGY (NORTH SEA) LIMITED is currently Dissolved. It was registered on 13/08/2013 and dissolved on 20/02/2024.

Where is NEO ENERGY (NORTH SEA) LIMITED located?

NEO ENERGY (NORTH SEA) LIMITED is registered at 30 St. Mary Axe, London EC3A 8BF.

What does NEO ENERGY (NORTH SEA) LIMITED do?

NEO ENERGY (NORTH SEA) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NEO ENERGY (NORTH SEA) LIMITED?

The latest filing was on 20/02/2024: Final Gazette dissolved via voluntary strike-off.