Company Information for NEPTUNE E&P UK LIMITED
NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY,
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Company Registration Number
01483021
Private Limited Company
Active |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
NEPTUNE E&P UK LIMITED | ||||||||
Legal Registered Office | ||||||||
NOVA NORTH 11 BRESSENDEN PLACE LONDON SW1E 5BY Other companies in EC1N | ||||||||
Previous Names | ||||||||
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Company Number | 01483021 | |
---|---|---|
Company ID Number | 01483021 | |
Date formed | 1980-03-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB795573080 |
Last Datalog update: | 2024-03-06 20:50:29 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NEPTUNE E&P UKCS LIMITED | NOVA NORTH 11 BRESSENDEN PLACE LONDON SW1E 5BY | Active | Company formed on the 1997-06-09 |
Officer | Role | Date Appointed |
---|---|---|
KATHARINE EDWINA LOUISE ASH |
||
IAN STEWART CONACHER |
||
JAMES LYNN HOUSE |
||
PETER DAVID ANDERSON JONES |
||
PETER NEIL THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARALD PETER KNOEBL |
Director | ||
RUUD ZOON |
Director | ||
BENOIT RENE MIGNARD |
Director | ||
TERJE OVERVIK |
Director | ||
JEAN-CLAUDE PERDIGUES |
Director | ||
PHILIPPE MARCUS |
Director | ||
RENE MONTAZ-ROSSET |
Director | ||
MARK HUGHES |
Director | ||
SISEC LIMITED |
Company Secretary | ||
JEAN MARIE DAUGER |
Director | ||
JEAN CLAUDE MAROUBY |
Director | ||
EMMANUEL HEDDE |
Director | ||
MICHEL PRZYDROZNY |
Director | ||
JEAN LUC COLONNA |
Director | ||
JACQUES DEYIRMENDJIAN |
Director | ||
MICHAEL JACK SPARKES |
Company Secretary | ||
GREGORY EDWARD ABEL |
Director | ||
PHILLIP ERIC CONNOR |
Director | ||
JOHN GEORGE DAVIES |
Director | ||
JONATHAN JAMES TREEN |
Director | ||
PETER ROBERT ANTONY YOUNGS |
Director | ||
RONALD DIXON |
Director | ||
HANS KRISTIAN ROD |
Director | ||
JOHN FREDERICK EDWARDS |
Director | ||
ANTONY HADFIELD |
Director | ||
MICHAEL MOORE |
Company Secretary | ||
BO LINDFORS |
Director | ||
ROBERT LINGARD WOODS |
Director | ||
PAUL LEONARD KEIGHLEY |
Director | ||
PETER ROBERT ANTONY YOUNGS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEPTUNE E&P UKCS LIMITED | Company Secretary | 2007-05-16 | CURRENT | 1997-06-09 | Active | |
NEPTUNE E&P UKCS LIMITED | Director | 2017-05-02 | CURRENT | 1997-06-09 | Active | |
NEPTUNE E&P UKCS LIMITED | Director | 2018-02-15 | CURRENT | 1997-06-09 | Active | |
NEPTUNE E&P UKCS LIMITED | Director | 2018-02-15 | CURRENT | 1997-06-09 | Active | |
NEPTUNE ENERGY FINANCE LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active | |
NEPTUNE ENERGY CAPITAL LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR HARALD PETER KNOEBL | ||
APPOINTMENT TERMINATED, DIRECTOR ODIN ESTENSEN | ||
DIRECTOR APPOINTED MS ROSALYN STALLARD | ||
APPOINTMENT TERMINATED, DIRECTOR PETER DAVID ANDERSON JONES | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM SAMUEL HUGH LAIDLAW | ||
DIRECTOR APPOINTED MR RICHARD PHILIP WATERLOW | ||
DIRECTOR APPOINTED MR LUCIANO MARIA VASQUES | ||
APPOINTMENT TERMINATED, DIRECTOR ARMAND JEAN MARGRETE LUMENS | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN MUIRHEAD | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014830210006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014830210007 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 014830210007 | ||
Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 930889261. Address: Nova North, 11 Bressenden Place, LONDON SW1E 5BY ENGLAND | ||
Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 930542962. Address: Nova North, 11 Bressenden Place, LONDON SW1E 5BY ENGLAND | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA ELIZABETH RHODA THOMAS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA ELIZABETH RHODA THOMAS | |
AP01 | DIRECTOR APPOINTED MR ODIN ESTENSEN | |
APPOINTMENT TERMINATED, DIRECTOR JAMES LYNN HOUSE | ||
DIRECTOR APPOINTED MR PETER DAVID ANDERSON JONES | ||
AP01 | DIRECTOR APPOINTED MR PETER DAVID ANDERSON JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LYNN HOUSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
RES10 | Resolutions passed:
| |
SH01 | 10/12/20 STATEMENT OF CAPITAL GBP 635704000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID ANDERSON JONES | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MRS ALEXANDRA ELIZABETH RHODA THOMAS | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP235,704,000 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NEIL THOMAS | |
AP01 | DIRECTOR APPOINTED MR ARMAND JEAN MARGRETE LUMENS | |
RES15 | CHANGE OF COMPANY NAME 06/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES10 | Resolutions passed:
| |
SH01 | 29/11/18 STATEMENT OF CAPITAL GBP 205704000 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014830210006 | |
AAMD | Amended dormat accounts made up to 2017-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM SAMUEL HUGH LAIDLAW | |
PSC05 | Change of details for Neptune E&P Uk Ltd as a person with significant control on 2018-07-16 | |
AP01 | DIRECTOR APPOINTED MR HARALD PETER KNOEBL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STEWART CONACHER | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID ANDERSON JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/18 FROM 40 Holborn Viaduct London EC1N 2PB | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 08/03/18 | |
PSC05 | Change of details for Engie E&P Uk Limited as a person with significant control on 2018-02-15 | |
RES15 | CHANGE OF COMPANY NAME 16/02/18 | |
CERTNM | COMPANY NAME CHANGED ENGIE E&P UKCS LIMITED CERTIFICATE ISSUED ON 16/02/18 | |
AP01 | DIRECTOR APPOINTED MR PETER NEIL THOMAS | |
AP01 | DIRECTOR APPOINTED MR JAMES LYNN HOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARALD KNOEBL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUUD ZOON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENOIT RENE MIGNARD | |
AP01 | DIRECTOR APPOINTED MR IAN STEWART CONACHER | |
AP01 | DIRECTOR APPOINTED DR HARALD PETER KNOEBL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 35704000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 35704000 | |
AR01 | 19/04/16 FULL LIST | |
RES01 | ALTER ARTICLES 01/02/2016 | |
RES15 | CHANGE OF NAME 01/02/2016 | |
CERTNM | COMPANY NAME CHANGED GDF SUEZ E&P UKCS LTD CERTIFICATE ISSUED ON 01/02/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 35704000 | |
AR01 | 19/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BENOIT RENE MIGNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERJE OVERVIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-CLAUDE PERDIGUES | |
AP01 | DIRECTOR APPOINTED MR RUUD ZOON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 35704000 | |
AR01 | 19/04/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE EDWINA LOUISE ASH / 01/01/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE EDWINA LOUISE ASH / 01/01/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 19/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MARCUS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR TERJE OVERVIK | |
AR01 | 19/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 19/04/11 FULL LIST | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR JEAN-CLAUDE PERDIGUES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENE MONTAZ-ROSSET | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 60 GRAYS INN ROAD LONDON WC1X 8LU | |
AR01 | 19/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RENE MONTAZ-ROSSET / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE MARCUS / 19/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED GAZ DE FRANCE BRITAIN E&P LIMITED CERTIFICATE ISSUED ON 12/11/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 19/12/02 | |
ELRES | S366A DISP HOLDING AGM 19/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | CANADIAN IMPERIAL BANK OF COMMERCE | |
FLOATING CHARGE | Satisfied | CANADIAN IMPERIAL BANK OF COMMERCE | |
FIXED CHARGE | Satisfied | CANADIAN IMPERIAL BANK OF COMMERCE |
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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 NEPTUNE E&P UK LIMITED
NEPTUNE E&P UK LIMITED owns 1 domain names.
gdfbritain.co.uk
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as NEPTUNE E&P UK LIMITED are:
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
---|---|---|---|---|
930889261 | Brønnøysundregistrene / Norway Company Register | 2023-02-23 | ||
930542962 | Brønnøysundregistrene / Norway Company Register | 2023-02-23 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
82 | ||||
73083000 | Doors, windows and their frames and thresholds for doors, of iron or steel | |||
73083000 | Doors, windows and their frames and thresholds for doors, of iron or steel | |||
83026000 | Automatic door closers of base metal | |||
83026000 | Automatic door closers of base metal | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | |||
85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | |||
90262080 | Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators) | |||
90262080 | Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |