Company Information for

NEO ENERGY (NORTH SEA) LIMITED

30 St. Mary Axe, London, EC3A 8BF,

Company Registration Number

08649342

Private Limited Company

Active - Proposal to Strike off

About Neo Energy (north Sea) Ltd

NEO ENERGY (NORTH SEA) LIMITED was founded on 2013-08-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Neo Energy (north Sea) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
NEO ENERGY (NORTH SEA) LIMITED
Legal Registered Office
30 St. Mary Axe
London
EC3A 8BF
Other companies in RH4
Previous Names
VERUS PETROLEUM (NORTH SEA) LIMITED
19/11/2019
OYSTER PETROLEUM HOLDING LIMITED
23/01/2019

Filing Information

Company Number08649342
Date formed2013-08-13
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2022-12-31
Account next due30/09/2024
Latest filing return13/08/2015
Filing return next due10/09/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-02-14 08:24:50
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Burness Paull Llp Company Secretary 2015-07-31
Andrew Graham Mcintosh Company Secretary 2015-07-31
Colin Christie Director ACCOUNTANT 2015-06-22 UNITED KINGDOM
Alan Thomas Curran Director CEO 2015-06-22 SCOTLAND
Einar Gjelsvik Director INDUSTRY PARTNER 2014-09-11 NORWAY

Previous Directors

Officer Role Date AppointedDate Resigned
Susan Margaret Wallace Company Secretary 2014-03-26 2015-07-31
Hans Olav Hide Director 2015-04-10 2015-06-22
Robert John Arnott Director 2013-08-28 2015-05-12
Michael Whyatt Director 2013-12-09 2015-05-12
Tor Espedal Director 2014-09-11 2015-04-10
Richard Kevin Morgan Director 2015-03-26 2015-04-09
Richard Kevin Morgan Director 2013-08-13 2015-02-12
Gunnar Halvorsen Director 2013-11-18 2014-09-11
Paal Reiulf Olsen Director 2014-04-23 2014-09-11
Harald Vabo Director 2013-08-28 2014-04-23
Nigel Howard Platt Director 2013-08-13 2013-08-28
David John Went Director 2013-08-13 2013-08-28

Related Directorships for Colin Christie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Christie NEO ENERGY EXPLORATION UK LIMITEDDirector 2016-10-28 CURRENT 2012-10-24 Active
Colin Christie OPHL INVESTMENT LIMITEDDirector 2015-06-22 CURRENT 2014-01-14 Liquidation
Colin Christie NEO ENERGY (PRODUCTION) LIMITEDDirector 2015-04-15 CURRENT 2006-08-04 Active
Colin Christie NEO ENERGY ENTERPRISES LIMITEDDirector 2015-04-15 CURRENT 2002-03-06 Active
Colin Christie NEO ENERGY ENTERPRISES (NORTH SEA) LIMITEDDirector 2015-04-15 CURRENT 2004-03-15 Active - Proposal to Strike off
Colin Christie NEO ENERGY (EXPLORATION) LIMITEDDirector 2015-04-15 CURRENT 2005-02-11 Active
Colin Christie NEO ENERGY (SNS) LIMITEDDirector 2015-04-15 CURRENT 2005-10-03 Active
Colin Christie NEO ENERGY OIL & GAS LIMITEDDirector 2015-04-15 CURRENT 2005-03-22 Active
Colin Christie VPHL MANAGEMENT INVESTMENT LIMITEDDirector 2015-04-14 CURRENT 2014-05-08 Dissolved 2018-04-03
Colin Christie NEO ENERGY (CNS) LIMITEDDirector 2014-04-15 CURRENT 2006-09-25 Active
Colin Christie EVONIX CONSULTING SERVICES LIMITEDDirector 2009-09-16 CURRENT 2009-09-16 Active

Related Directorships for Alan Thomas Curran

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Thomas Curran NEO ENERGY EXPLORATION UK LIMITEDDirector 2016-10-28 CURRENT 2012-10-24 Active
Alan Thomas Curran VPHL MANAGEMENT INVESTMENT LIMITEDDirector 2015-07-30 CURRENT 2014-05-08 Dissolved 2018-04-03
Alan Thomas Curran NEO ENERGY GROUP LIMITEDDirector 2015-06-24 CURRENT 2014-02-21 Active
Alan Thomas Curran OPHL INVESTMENT LIMITEDDirector 2015-06-22 CURRENT 2014-01-14 Liquidation
Alan Thomas Curran NEO ENERGY UPSTREAM UK LIMITEDDirector 2014-12-18 CURRENT 2005-02-11 Active
Alan Thomas Curran NEO ENERGY (PRODUCTION) LIMITEDDirector 2014-07-22 CURRENT 2006-08-04 Active
Alan Thomas Curran NEO ENERGY ENTERPRISES LIMITEDDirector 2014-07-22 CURRENT 2002-03-06 Active
Alan Thomas Curran NEO ENERGY ENTERPRISES (NORTH SEA) LIMITEDDirector 2014-07-22 CURRENT 2004-03-15 Active - Proposal to Strike off
Alan Thomas Curran NEO ENERGY (EXPLORATION) LIMITEDDirector 2014-07-22 CURRENT 2005-02-11 Active
Alan Thomas Curran NEO ENERGY (SNS) LIMITEDDirector 2014-07-22 CURRENT 2005-10-03 Active
Alan Thomas Curran NEO ENERGY (CNS) LIMITEDDirector 2014-07-22 CURRENT 2006-09-25 Active
Alan Thomas Curran NEO ENERGY OIL & GAS LIMITEDDirector 2014-07-22 CURRENT 2005-03-22 Active

Related Directorships for Einar Gjelsvik

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Einar Gjelsvik VPHL EMPLOYEE INVESTMENT LIMITEDDirector 2014-05-08 CURRENT 2014-05-08 Dissolved 2018-04-03