Active
Company Information for NEO ENERGY (UKCS) LIMITED
30 ST. MARY AXE, LONDON, EC3A 8BF,
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Company Registration Number
02669936
Private Limited Company
Active |
Company Name | ||||||
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NEO ENERGY (UKCS) LIMITED | ||||||
Legal Registered Office | ||||||
30 ST. MARY AXE LONDON EC3A 8BF Other companies in EC2A | ||||||
Previous Names | ||||||
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Company Number | 02669936 | |
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Company ID Number | 02669936 | |
Date formed | 1991-12-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB221988295 |
Last Datalog update: | 2025-01-05 09:09:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
AMIT GUPTA |
||
HISAMICHI IMAMURA |
||
TETSUYA YAMADA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOSHIYUKI MORI |
Director | ||
SUO ISHIBASHI |
Director | ||
SHOJI HIROKAWA |
Director | ||
TADASHI SUGIMOTO |
Director | ||
AKIO TANABE |
Director | ||
MASANORI MITSUHASHI |
Director | ||
TATSUYA SONO |
Director | ||
TORU OGURA |
Director | ||
YUJI SEIYA |
Director | ||
SHIGERU NAKAYAMA |
Director | ||
MAKOTO KATSUMATA |
Company Secretary | ||
MAKOTO KATSUMATA |
Director | ||
MASANOBU TAKAGI |
Director | ||
NORIAKI TAKEI |
Director | ||
MITSUHIDE TOGE |
Company Secretary | ||
KEIZO HASHIMOTO |
Director | ||
YOSHIO MATSUKAWA |
Director | ||
HIDEO YANO |
Company Secretary | ||
YOSHIO MATSUKAWA |
Director | ||
SHIRO MORITA |
Director | ||
TADAAKI KIKUYAMA |
Company Secretary | ||
TADAAKI KIKUYAMA |
Director | ||
KEIJI SHIGEOKA |
Director | ||
TAKESHI KANEKO |
Director | ||
TOMOATSU AKIYAMA |
Director | ||
PETER BREEZE |
Director | ||
KEIICHI HIROSE |
Director | ||
MASAYASU TANAKA |
Company Secretary | ||
MASAYASU TANAKA |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
MARTIN EDGAR RICHARDS |
Nominated Director | ||
ALAN MICHAEL JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JERSEY V&C LTD | Director | 2018-04-01 | CURRENT | 2017-07-06 | Active | |
CIECO ENERGY SERVICE (UK) LIMITED | Director | 2018-04-01 | CURRENT | 2018-02-01 | Active | |
CIECO BTC (UK) LIMITED | Director | 2018-04-01 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
CIECO WEST QURNA LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/12/24, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR BURNESS PAULL LLP on 2023-07-20 | ||
DIRECTOR APPOINTED MR CRAIG MCKENZIE | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES ROWE | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED CATRIONA EVELYN MANZI | ||
Appointment of Victoria Katie Presly as company secretary on 2024-09-02 | ||
Termination of appointment of Andrew Graham Mcintosh on 2024-09-02 | ||
CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Paul Harris on 2020-11-15 | ||
DIRECTOR APPOINTED MR ROBERT HUW GAIR | ||
APPOINTMENT TERMINATED, DIRECTOR RUSSELL ALEXANDER ALTON | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHEN ADAMS | ||
CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
SH19 | Statement of capital on 2022-06-09 GBP 100 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 08/06/22 | |
RES06 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026699360012 | |
CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | ||
Director's details changed for Mr Andrew Graham Mcintosh on 2020-12-18 | ||
SECRETARY'S DETAILS CHNAGED FOR MR ANDREW GRAHAM MCINTOSH on 2020-12-18 | ||
CH01 | Director's details changed for Mr Andrew Graham Mcintosh on 2020-12-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW GRAHAM MCINTOSH on 2020-12-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR MARTIN JAMES ROWE | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
PSC05 | Change of details for Neo Energy Upstream Uk Limited as a person with significant control on 2020-12-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/20 FROM Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st England | |
AP01 | DIRECTOR APPOINTED RUSSELL ALEXANDER ALTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026699360005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026699360005 | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026699360009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN DAVID BENJAMIN CORRIE | |
AP01 | DIRECTOR APPOINTED MR ROBERT STEPHEN ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NEIL THOMAS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLER BAILLIE | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026699360008 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR PAUL HARRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES | |
PSC05 | Change of details for Verus Petroleum Uk Limited as a person with significant control on 2019-11-19 | |
RES15 | CHANGE OF COMPANY NAME 19/11/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN CHRISTIE | |
AP01 | DIRECTOR APPOINTED MR PETER NEIL THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES | |
PSC05 | Change of details for Verus Petroleum Uk Limited as a person with significant control on 2018-11-19 | |
PSC02 | Notification of Verus Petroleum Uk Limited as a person with significant control on 2018-11-19 | |
PSC07 | CESSATION OF ITOCHU CORPORATION AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Alan Thomas Curran on 2018-12-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW GRAHAM MCINTOSH on 2018-12-17 | |
AP04 | Appointment of Burness Paull Llp as company secretary on 2018-11-19 | |
TM02 | Termination of appointment of Burness Paull Llp on 2018-11-19 | |
AP03 | Appointment of Burness Paull Llp as company secretary on 2018-11-19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026699360007 | |
RES15 | CHANGE OF COMPANY NAME 19/11/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/18 FROM The Broadgate Tower 20 Primrose Street London EC2A 2EW | |
AP03 | Appointment of Mr Andrew Graham Mcintosh as company secretary on 2018-11-19 | |
AP01 | DIRECTOR APPOINTED MR ALAN THOMAS CURRAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR TETSUYA YAMADA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOSHIYUKI MORI | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUO ISHIBASHI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHOJI HIROKAWA | |
AP01 | DIRECTOR APPOINTED MR HISAMICHI IMAMURA | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 24525997 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR TOSHIYUKI MORI | |
AP01 | DIRECTOR APPOINTED MR SUO ISHIBASHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AKIO TANABE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TADASHI SUGIMOTO | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 24525997 | |
AR01 | 08/12/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AKIO TANABE / 01/04/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026699360004 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TADASHI SUGIMOTO / 21/05/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHOJI HIROKAWA / 14/04/2015 | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 24525997 | |
AR01 | 08/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHOJI HIROKAWA / 10/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AKIO TANABE / 01/04/2014 | |
AP01 | DIRECTOR APPOINTED MR TADASHI SUGIMOTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TATSUYA SONO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASANORI MITSUHASHI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 24525997 | |
AR01 | 08/12/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM THE BROAD GATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR TATSUYA SONO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TORU OGURA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 08/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2012 FROM 6TH FLOOR RIVER PLATE HOUSE 7-11 FINSBURY CIRCUS LONDON EC2M 7EA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHOJI HIROKAWA / 15/10/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/12/11 FULL LIST | |
AA01 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED MR MASANORI MITSUHASHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUJI SEIYA | |
AA01 | CURREXT FROM 31/12/2011 TO 31/03/2012 | |
AP01 | DIRECTOR APPOINTED MR TORU OGURA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AKIO TANABE / 01/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIGERU NAKAYAMA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AKIO TNABE / 12/04/2010 | |
AP01 | DIRECTOR APPOINTED MR AKIO TNABE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAKOTO KATSUMATA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAKOTO KATSUMATA | |
AP03 | SECRETARY APPOINTED MR AMIT GUPTA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAKOTO KATSUMATA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YUJI SEIYA / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHIGERU NAKAYAMA / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHOJI HIROKAWA / 20/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 6TH FLOOR RIVER PLATE HOUSE 7-11 FINSBURY CIRCUS LONDON EC2M 7DH | |
288a | DIRECTOR APPOINTED MR SHOJI HIROKAWA | |
288b | APPOINTMENT TERMINATED DIRECTOR MASANOBU TAKAGI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Department of Energy and Climate Change | Oil and Gas |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MIZUHO BANK, LTD. AS AGENT | ||
CHARGE OVER BANK ACCOUNTS | Outstanding | MIZUHO CORPORATE BANK, LTD | |
CASH COLLATERAL AGREEMENT | Outstanding | JPMORGAN CHASE BANK, LONDON BRANCH | |
CASH COLLATERAL AGREEMENT | Outstanding | JP MORGAN CHASE BANK |
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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 NEO ENERGY (UKCS) LIMITED
NEO ENERGY (UKCS) LIMITED owns 1 domain names.
cieco.co.uk
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as NEO ENERGY (UKCS) LIMITED are:
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. |