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Home > England & Wales Companies > NEO ENERGY (PRODUCTION) LIMITED
Company Information for

NEO ENERGY (PRODUCTION) LIMITED

30 ST. MARY AXE, LONDON, EC3A 8BF,
Company Registration Number
05896824
Private Limited Company
Active

Company Overview

About Neo Energy (production) Ltd
NEO ENERGY (PRODUCTION) LIMITED was founded on 2006-08-04 and has its registered office in London. The organisation's status is listed as "Active". Neo Energy (production) 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 (PRODUCTION) LIMITED
 
Legal Registered Office
30 ST. MARY AXE
LONDON
EC3A 8BF
Other companies in PO6
 
Previous Names
VERUS PETROLEUM (PRODUCTION) LIMITED19/11/2019
BRIDGE ENERGY (PRODUCTION) LTD23/09/2014
GRANBY (TRISTAN) LIMITED17/12/2012
Filing Information
Company Number 05896824
Company ID Number 05896824
Date formed 2006-08-04
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 04/08/2015
Return next due 01/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 11:59:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEO ENERGY (PRODUCTION) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   J&M ACCOUNTS LTD   ALTER DOMUS (UK) LIMITED
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Company Officers of NEO ENERGY (PRODUCTION) LIMITED

Current Directors
Officer Role Date Appointed
BURNESS PAULL LLP
 Company Secretary 2013-01-14
ANDREW GRAHAM MCINTOSH
 Company Secretary 2015-04-15
JOHN MILLER BAILLIE
 Director 2014-07-22
PETER FINDLAY CAMPBELL
 Director 2014-07-22
COLIN CHRISTIE
 Director 2015-04-15
ALAN THOMAS CURRAN
 Director 2014-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
NICO ARNOUD BRUNSMANN
 Director 2015-04-15 2015-07-31
MALCOLM SHAW THOMS
 Director 2013-12-03 2015-06-21
EINAR GJELSVIK
 Director 2014-03-04 2014-07-22
KEVIN PURVIS
 Director 2013-04-06 2014-03-18
CRAIG DURWARD
 Director 2013-12-03 2014-03-04
NIGEL GAMBLIN
 Director 2013-12-03 2014-03-04
ERNEST JOSEPH EDWARDS
 Director 2010-04-27 2013-12-04
JAMES BRUNTON
 Director 2009-06-10 2013-11-30
THOMAS HAMILTON REYNOLDS
 Director 2012-05-01 2013-11-28
PAULL & WILLIAMSONS LLP
 Company Secretary 2009-04-06 2013-01-14
EINAR HANS BANDLIEN
 Director 2010-04-27 2012-04-30
MATTHEW BRISTER
 Director 2008-04-10 2010-04-27
PAULL & WILLIAMSONS
 Company Secretary 2008-06-01 2009-04-06
STEPHEN THOMAS HORTON
 Director 2008-04-10 2008-12-23
NIGEL JOHN BURTON
 Company Secretary 2006-08-04 2008-04-10
NIGEL JOHN BURTON
 Director 2006-08-04 2008-04-10
DAVID DOUGLAS GRASSICK
 Director 2006-08-04 2008-04-10
ROBERT DENNIS MOORE
 Director 2006-08-04 2008-04-10

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BURNESS PAULL LLP CATERING MANAGEMENT SOLUTIONS LIMITED Company Secretary 2013-07-18 CURRENT 2011-09-23 Dissolved 2015-05-29
BURNESS PAULL LLP CDI EUROPE LIMITED Company Secretary 2013-07-18 CURRENT 2013-07-18 Dissolved 2017-11-07
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BURNESS PAULL LLP NOR-SEA FOODS LIMITED Company Secretary 2013-02-20 CURRENT 1973-10-08 Active
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BURNESS PAULL LLP NOR-SEA (HOLDINGS) LIMITED Company Secretary 2013-02-20 CURRENT 1981-04-08 Active
BURNESS PAULL LLP CLIPPER HOLDINGS LIMITED Company Secretary 2013-02-20 CURRENT 1987-03-25 Active
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BURNESS PAULL LLP SEAJACKS 3 LIMITED Company Secretary 2013-02-19 CURRENT 2012-02-24 Active
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BURNESS PAULL LLP SEAJACKS 2 LIMITED Company Secretary 2013-02-19 CURRENT 2012-02-24 Active
BURNESS PAULL LLP SEAJACKS 4 LIMITED Company Secretary 2013-02-19 CURRENT 2012-05-16 Active
BURNESS PAULL LLP LANNADALE LIMITED Company Secretary 2013-02-19 CURRENT 2003-11-07 Active - Proposal to Strike off
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BURNESS PAULL LLP ATLANTIS EQUITYCO LIMITED Company Secretary 2013-02-19 CURRENT 2012-02-24 Active
BURNESS PAULL LLP MARUBENI OFFSHORE POWER LIMITED Company Secretary 2013-02-19 CURRENT 2012-02-27 Active - Proposal to Strike off
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BURNESS PAULL LLP WILHUNTER (UK) LIMITED Company Secretary 2013-02-12 CURRENT 2009-12-30 Liquidation
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BURNESS PAULL LLP FERGUSON MODULAR LIMITED Company Secretary 2013-02-04 CURRENT 2006-09-25 Active - Proposal to Strike off
BURNESS PAULL LLP IMPERIAL HOUSE PROPERTIES (ABERDEEN) LIMITED Company Secretary 2013-02-04 CURRENT 1974-03-12 Active - Proposal to Strike off
BURNESS PAULL LLP OEG OFFSHORE UK LIMITED Company Secretary 2013-02-04 CURRENT 1973-03-13 Active
BURNESS PAULL LLP RUTHVEN PROPERTIES LIMITED Company Secretary 2013-02-01 CURRENT 2013-02-01 Active
BURNESS PAULL LLP CHATE & CO. LTD Company Secretary 2013-02-01 CURRENT 1985-12-11 Liquidation
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BURNESS PAULL LLP JILONA LIMITED Company Secretary 2013-01-27 CURRENT 1999-03-16 Active
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BURNESS PAULL LLP UMAX SERVICE LIMITED Company Secretary 2013-01-25 CURRENT 2005-10-10 Dissolved 2015-11-06
BURNESS PAULL LLP SERIMAX LIMITED Company Secretary 2013-01-25 CURRENT 1981-01-05 Active
BURNESS PAULL LLP WELLTEC (UK) LTD. Company Secretary 2013-01-25 CURRENT 2000-03-08 Active
BURNESS PAULL LLP SERIMAX ANGOLA LIMITED Company Secretary 2013-01-25 CURRENT 2004-09-24 Active
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BURNESS PAULL LLP LA PROPERTY LIMITED Company Secretary 2013-01-23 CURRENT 2007-10-24 Dissolved 2013-11-29
BURNESS PAULL LLP SBSL HOLDINGS LIMITED Company Secretary 2013-01-23 CURRENT 1997-11-11 Liquidation
BURNESS PAULL LLP STONEYWOOD CREWING SERVICES LIMITED Company Secretary 2013-01-23 CURRENT 2008-11-20 Liquidation
BURNESS PAULL LLP NORSON HOLDINGS LIMITED Company Secretary 2013-01-23 CURRENT 2007-02-22 Active
BURNESS PAULL LLP ENERMECH LIMITED Company Secretary 2013-01-23 CURRENT 2008-03-01 Active
BURNESS PAULL LLP VIKING SUPPLY SHIPS LIMITED Company Secretary 2013-01-23 CURRENT 1999-12-17 Active
BURNESS PAULL LLP SBS (ABERDEEN) LIMITED Company Secretary 2013-01-23 CURRENT 2003-06-09 Liquidation
BURNESS PAULL LLP VIKING SUPPLY SHIPS (HOLDINGS) LIMITED Company Secretary 2013-01-23 CURRENT 2006-06-06 Active
BURNESS PAULL LLP JCA PROJECTS LIMITED Company Secretary 2013-01-23 CURRENT 1982-04-14 Active
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BURNESS PAULL LLP PRIMEBAND LIMITED Company Secretary 2013-01-22 CURRENT 2000-03-10 Dissolved 2016-03-22
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BURNESS PAULL LLP MARINE SHIELD LIMITED Company Secretary 2013-01-22 CURRENT 2000-03-14 Liquidation
BURNESS PAULL LLP ALBYN SCHOOL LIMITED Company Secretary 2013-01-22 CURRENT 1948-12-21 Active
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BURNESS PAULL LLP FLXG SCOTLAND LIMITED Company Secretary 2013-01-21 CURRENT 2010-07-16 Active - Proposal to Strike off
BURNESS PAULL LLP FLEXLIFE (ANGOLA) LIMITED Company Secretary 2013-01-21 CURRENT 2011-09-09 Active
BURNESS PAULL LLP BRIGHTREE LIMITED Company Secretary 2013-01-21 CURRENT 2011-11-25 Active
BURNESS PAULL LLP TEAMSOLVE LIMITED Company Secretary 2013-01-21 CURRENT 1996-04-01 Active - Proposal to Strike off
BURNESS PAULL LLP SWELLFIX UK LIMITED Company Secretary 2013-01-21 CURRENT 2007-04-13 Active
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BURNESS PAULL LLP INOAPPS LIMITED Company Secretary 2013-01-21 CURRENT 2005-02-24 Active
BURNESS PAULL LLP FLEXLIFE LIMITED Company Secretary 2013-01-21 CURRENT 2007-01-24 Active
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BURNESS PAULL LLP GIBSON MCARTNEY LIMITED Company Secretary 2013-01-21 CURRENT 2003-05-08 Active - Proposal to Strike off
BURNESS PAULL LLP MAIDENCRAIG PROPERTY COMPANY LIMITED Company Secretary 2013-01-21 CURRENT 2004-03-11 Active
BURNESS PAULL LLP LAIRLEITH LIMITED Company Secretary 2013-01-21 CURRENT 2004-10-13 Liquidation
BURNESS PAULL LLP CGM (HOLDINGS) LIMITED Company Secretary 2013-01-19 CURRENT 1998-11-02 Liquidation
BURNESS PAULL LLP DENCASTLE LIMITED Company Secretary 2013-01-17 CURRENT 2007-10-02 Dissolved 2015-04-10
BURNESS PAULL LLP BOYD INTERNATIONAL GROUP LIMITED Company Secretary 2013-01-17 CURRENT 1999-09-27 Active
BURNESS PAULL LLP BOYD INTERNATIONAL FOODS LIMITED Company Secretary 2013-01-17 CURRENT 1999-09-27 Active
BURNESS PAULL LLP SPRINGDON LIMITED Company Secretary 2013-01-17 CURRENT 2011-03-14 Active
BURNESS PAULL LLP INTERNATIONAL FOOD TRADERS LIMITED Company Secretary 2013-01-17 CURRENT 2012-05-03 Active - Proposal to Strike off
BURNESS PAULL LLP INTERNATIONAL FOOD PROCESSING LIMITED Company Secretary 2013-01-17 CURRENT 1999-09-27 Active
BURNESS PAULL LLP BOYD FOOD MACHINERY LIMITED Company Secretary 2013-01-17 CURRENT 1999-09-27 Active
BURNESS PAULL LLP BOYD FOOD GROUP LIMITED Company Secretary 2013-01-17 CURRENT 1999-12-22 Active
BURNESS PAULL LLP CRAIGSHANNOCH LIMITED Company Secretary 2013-01-16 CURRENT 1998-12-07 Active
BURNESS PAULL LLP CROMWELL PROPERTIES LIMITED Company Secretary 2013-01-16 CURRENT 1986-06-27 Liquidation
BURNESS PAULL LLP CRISIS RISK AND ISSUES NETWORK EUROPE LIMITED Company Secretary 2013-01-16 CURRENT 1988-09-27 Active - Proposal to Strike off
BURNESS PAULL LLP ANDERSONS HOUSE FURNISHERS (INVERURIE) LIMITED Company Secretary 2013-01-16 CURRENT 1999-08-02 Active
BURNESS PAULL LLP X-IT ENERGY SERVICES LIMITED Company Secretary 2013-01-15 CURRENT 2002-04-25 Dissolved 2016-12-27
BURNESS PAULL LLP ARCHER (UK) LIMITED Company Secretary 2013-01-15 CURRENT 2002-03-18 Active
BURNESS PAULL LLP ARCHER ASSETS UK LIMITED Company Secretary 2013-01-15 CURRENT 2007-09-13 Active
BURNESS PAULL LLP ARCHER MANAGEMENT LIMITED Company Secretary 2013-01-15 CURRENT 2010-08-19 Active
BURNESS PAULL LLP D.C. INTERNATIONAL LTD. Company Secretary 2013-01-15 CURRENT 1999-08-02 Active - Proposal to Strike off
BURNESS PAULL LLP ARCHER CONSULTING RESOURCES LIMITED Company Secretary 2013-01-15 CURRENT 2004-06-09 Active
BURNESS PAULL LLP NEO ENERGY ENTERPRISES LIMITED Company Secretary 2013-01-14 CURRENT 2002-03-06 Active
BURNESS PAULL LLP NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED Company Secretary 2013-01-14 CURRENT 2004-03-15 Active - Proposal to Strike off
BURNESS PAULL LLP NEO ENERGY UPSTREAM UK LIMITED Company Secretary 2013-01-14 CURRENT 2005-02-11 Active
BURNESS PAULL LLP NEO ENERGY (EXPLORATION) LIMITED Company Secretary 2013-01-14 CURRENT 2005-02-11 Active
BURNESS PAULL LLP NEO ENERGY (SNS) LIMITED Company Secretary 2013-01-14 CURRENT 2005-10-03 Active
BURNESS PAULL LLP NEO ENERGY (CNS) LIMITED Company Secretary 2013-01-14 CURRENT 2006-09-25 Active
BURNESS PAULL LLP AGRICULTURAL COMMUNICATIONS LIMITED Company Secretary 2013-01-14 CURRENT 1987-12-14 Active
BURNESS PAULL LLP NEO ENERGY OIL & GAS LIMITED Company Secretary 2013-01-14 CURRENT 2005-03-22 Active
BURNESS PAULL LLP P & W SECRETARIES LIMITED Company Secretary 2012-12-01 CURRENT 2000-09-13 Dissolved 2014-03-07
BURNESS PAULL LLP ATR LIFTING SERVICES LIMITED Company Secretary 2012-12-01 CURRENT 2008-03-01 Dissolved 2014-10-31
BURNESS PAULL LLP ABERDEEN BID COMPANY LIMITED Company Secretary 2012-12-01 CURRENT 2008-12-08 Active
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BURNESS PAULL LLP BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED Company Secretary 2012-12-01 CURRENT 2000-09-13 Active - Proposal to Strike off
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BURNESS PAULL LLP BURNESS PAULL (TRUSTEES) LIMITED Company Secretary 2012-12-01 CURRENT 1977-06-15 Active
BURNESS PAULL LLP BOYD INTERNATIONAL LIMITED Company Secretary 2012-12-01 CURRENT 1999-12-07 Liquidation
BURNESS PAULL LLP MA HOUSEBUILDERS HOLDINGS LIMITED Company Secretary 2012-12-01 CURRENT 2011-09-23 Active
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BURNESS PAULL LLP BENTALLGREENOAK CHINA INVESTMENT II LIMITED Company Secretary 2012-09-18 CURRENT 2012-09-18 Active
BURNESS PAULL LLP OCHIL DEVELOPMENTS (UK) LIMITED Company Secretary 2012-08-30 CURRENT 2002-05-21 Active
BURNESS PAULL LLP EDINBURGH & PROVINCIAL LIMITED Company Secretary 2012-08-16 CURRENT 2012-08-16 Active - Proposal to Strike off
BURNESS PAULL LLP GEAC TRADING LIMITED Company Secretary 2012-07-30 CURRENT 2012-07-30 Active
BURNESS PAULL LLP SCHRODERS CAPITAL PRIVATE EQUITY FOUNDER PARTNER (GP) LIMITED Company Secretary 2012-07-27 CURRENT 2012-07-27 Active
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BURNESS PAULL LLP IFC INITIAL GP LIMITED Company Secretary 2012-06-14 CURRENT 2012-06-14 Active
BURNESS PAULL LLP RIFT GP 2 LIMITED Company Secretary 2012-05-31 CURRENT 2012-05-31 Liquidation
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BURNESS PAULL LLP ENOTRIA WINE GROUP LIMITED Company Secretary 2012-05-09 CURRENT 2012-05-09 Active
BURNESS PAULL LLP ONLINE TRACK SERVICES LIMITED Company Secretary 2012-04-25 CURRENT 2002-10-24 Dissolved 2017-06-13
BURNESS PAULL LLP IPSUM INFRASTRUCTURE LIMITED Company Secretary 2012-04-25 CURRENT 2004-02-12 Active
BURNESS PAULL LLP IPSUM DRAINAGE (SCOTLAND) LIMITED Company Secretary 2012-04-25 CURRENT 2009-03-12 Active
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BURNESS PAULL LLP ULTRAFLOW DRAINAGE LTD Company Secretary 2012-04-25 CURRENT 1997-07-14 Active
BURNESS PAULL LLP EEG UTILITY SOLUTIONS LIMITED Company Secretary 2012-04-25 CURRENT 1999-10-11 Active
BURNESS PAULL LLP IPSUM WATER (SCOTLAND) LIMITED Company Secretary 2012-04-25 CURRENT 2010-01-27 Active
BURNESS PAULL LLP TRANSFORMING COMMUNITIES: GLASGOW Company Secretary 2012-04-05 CURRENT 2012-04-05 Active
BURNESS PAULL LLP UK GREEN SUSTAINABLE WASTE AND ENERGY INVESTMENTS (GP) LIMITED Company Secretary 2012-03-29 CURRENT 2012-03-29 Active - Proposal to Strike off
BURNESS PAULL LLP RIT INVESTMENTS GP LIMITED Company Secretary 2012-03-28 CURRENT 2012-03-28 Active
BURNESS PAULL LLP CRESCENT MEZZANINE VI PARTNER (SCOTS) LIMITED Company Secretary 2012-03-21 CURRENT 2012-03-21 Dissolved 2014-02-14
BURNESS PAULL LLP TISHMAN SPEYER BRAZIL III (SCOTS GP) LIMITED Company Secretary 2012-03-15 CURRENT 2012-03-15 Dissolved 2015-09-04
BURNESS PAULL LLP GENASIC DESIGN SYSTEMS LTD. Company Secretary 2012-02-01 CURRENT 2004-11-29 Active - Proposal to Strike off
BURNESS PAULL LLP METRIXX LIMITED Company Secretary 2012-02-01 CURRENT 1996-08-01 Dissolved 2018-07-03
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BURNESS PAULL LLP MAXIM INTEGRATED PRODUCTS UK LIMITED Company Secretary 2012-02-01 CURRENT 1984-12-21 Active
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BURNESS PAULL LLP RJH INVESTMENTS LIMITED Company Secretary 2011-12-29 CURRENT 2011-12-29 Active
BURNESS PAULL LLP SCOTVEST LIMITED Company Secretary 2011-11-22 CURRENT 2007-10-22 Active - Proposal to Strike off
BURNESS PAULL LLP NOTION CAPITAL PARTNERS CARRIED INTEREST GP LIMITED Company Secretary 2011-11-18 CURRENT 2011-11-18 Active
BURNESS PAULL LLP ASF COUNT MEMBER LIMITED Company Secretary 2011-11-11 CURRENT 2011-11-11 Active
BURNESS PAULL LLP SPK ACQUISITION LIMITED Company Secretary 2011-11-01 CURRENT 2011-07-21 Active
BURNESS PAULL LLP ASF FOUNDER PARTNER (SCOTS) LIMITED Company Secretary 2011-09-23 CURRENT 2011-09-23 Active
BURNESS PAULL LLP ASF GENERAL PARTNER (SCOTS) LIMITED Company Secretary 2011-09-23 CURRENT 2011-09-23 Active
BURNESS PAULL LLP MML CAPITAL PARTNERS V FOUNDER PARTNER GP LIMITED Company Secretary 2011-09-20 CURRENT 2011-09-20 Active
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BURNESS PAULL LLP ASF VINTAGE II SECONDARY GP LIMITED Company Secretary 2011-09-07 CURRENT 2011-09-07 Active
BURNESS PAULL LLP ASF VINTAGE II PRIMARY GP LIMITED Company Secretary 2011-09-07 CURRENT 2011-09-07 Active
BURNESS PAULL LLP ASF HANSA SECONDARIES LIMITED Company Secretary 2011-07-27 CURRENT 2011-07-27 Active
BURNESS PAULL LLP MEADHANAN ÙRA LTD Company Secretary 2011-07-20 CURRENT 2011-07-20 Dissolved 2018-05-29
BURNESS PAULL LLP PARKADM II (SCOTS) LIMITED Company Secretary 2011-06-29 CURRENT 2011-06-29 Dissolved 2017-05-23
BURNESS PAULL LLP ASF V SECONDARIES LIMITED Company Secretary 2011-06-24 CURRENT 2011-06-24 Active
BURNESS PAULL LLP PARKADM (SCOTS) LIMITED Company Secretary 2011-06-08 CURRENT 2011-06-08 Dissolved 2017-05-23
BURNESS PAULL LLP 50 LR SERVICES Company Secretary 2011-05-31 CURRENT 2011-05-31 Dissolved 2016-06-08
BURNESS PAULL LLP ACCRUE FORT 1 GP LTD Company Secretary 2011-05-18 CURRENT 2011-05-18 Dissolved 2018-05-15
BURNESS PAULL LLP EQUISTONE GENERAL PARTNER IV LIMITED Company Secretary 2011-05-11 CURRENT 2011-05-11 Active
BURNESS PAULL LLP OPTRUST SCOTS I LIMITED Company Secretary 2011-04-21 CURRENT 2011-04-21 Active
BURNESS PAULL LLP SEAENERGY MARINE HOLDINGS LIMITED Company Secretary 2011-04-14 CURRENT 2011-04-14 Dissolved 2017-03-07
BURNESS PAULL LLP SEAENERGY SHIP MANAGEMENT LIMITED Company Secretary 2011-04-14 CURRENT 2011-04-14 Dissolved 2017-07-11
BURNESS PAULL LLP EEG ENERGY AND UTILITIES MANAGEMENT LIMITED Company Secretary 2011-03-07 CURRENT 2011-03-07 Dissolved 2017-06-13
BURNESS PAULL LLP G WEST MANAGEMENT LIMITED Company Secretary 2011-02-08 CURRENT 2005-02-08 Active
BURNESS PAULL LLP BLG TREF (GP) LIMITED Company Secretary 2011-02-02 CURRENT 2011-02-02 Active
BURNESS PAULL LLP GTIS BRAZIL II S-FEEDER GP LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active
BURNESS PAULL LLP EUROKNIGHTS VI CO-INVEST PARTNER LIMITED Company Secretary 2010-11-19 CURRENT 2010-11-19 Active
BURNESS PAULL LLP INFRACAPITAL DF II LIMITED Company Secretary 2010-11-19 CURRENT 2010-11-19 Active
BURNESS PAULL LLP PHASE4 VENTURES III GENERAL PARTNER LIMITED Company Secretary 2010-11-18 CURRENT 2010-11-18 Active - Proposal to Strike off
BURNESS PAULL LLP SCHRODERS CAPITAL PRIVATE EQUITY FOUNDER PARTNER LIMITED Company Secretary 2010-11-04 CURRENT 2010-11-04 Active
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BURNESS PAULL LLP INFRACAPITAL CI II LIMITED Company Secretary 2010-10-26 CURRENT 2010-10-26 Liquidation
BURNESS PAULL LLP INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED Company Secretary 2010-10-13 CURRENT 2010-03-01 Active
BURNESS PAULL LLP SHIN-ETSU HANDOTAI EUROPE LIMITED Company Secretary 2010-07-31 CURRENT 1984-05-09 Active
BURNESS PAULL LLP FUSION ASSETS (PROPERTY DEVELOPMENT) LIMITED Company Secretary 2010-07-28 CURRENT 2010-07-28 Active
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BURNESS PAULL LLP ENTROPEX SCOTLAND LIMITED Company Secretary 2010-06-23 CURRENT 2010-06-23 Dissolved 2016-08-16
BURNESS PAULL LLP ROSETTA CAPITAL GP LIMITED Company Secretary 2010-05-21 CURRENT 2010-05-21 Active
BURNESS PAULL LLP CLEAN ENERGY CI FEEDER GP LIMITED Company Secretary 2010-04-19 CURRENT 2010-04-19 Dissolved 2014-09-12
BURNESS PAULL LLP LANDMARK REAL ESTATE GP VI OFFSHORE A LIMITED Company Secretary 2009-12-18 CURRENT 2009-12-18 Active
BURNESS PAULL LLP MINICAST LIMITED Company Secretary 2009-09-09 CURRENT 2008-09-03 Dissolved 2014-01-31
BURNESS PAULL LLP CLEAN ENERGY CI GENERAL PARTNER LIMITED Company Secretary 2009-09-03 CURRENT 2009-09-03 Dissolved 2014-09-12
BURNESS PAULL LLP WJO SCOTLAND GP LIMITED Company Secretary 2009-08-18 CURRENT 2009-08-18 Active
BURNESS PAULL LLP ARMINIUS GENERAL PARTNER II (SCOTLAND) LIMITED Company Secretary 2009-07-13 CURRENT 2009-07-13 Dissolved 2017-02-14
BURNESS PAULL LLP BLYA LIMITED Company Secretary 2009-03-18 CURRENT 2009-03-18 Dissolved 2014-12-12
BURNESS PAULL LLP STELLANS INVESTMENTS LIMITED Company Secretary 2009-03-06 CURRENT 2009-03-06 Dissolved 2016-10-22
BURNESS PAULL LLP EIIB SCOT CO GP LIMITED Company Secretary 2008-11-12 CURRENT 2008-11-12 Dissolved 2015-06-19
BURNESS PAULL LLP BLUEGEM BETA LIMITED Company Secretary 2008-08-01 CURRENT 2008-08-01 Active
BURNESS PAULL LLP LOTHIAN HILLS CORPORATION LIMITED Company Secretary 2008-07-10 CURRENT 2008-07-10 Active
BURNESS PAULL LLP LANGHOLM CAPITAL II (GP) LIMITED Company Secretary 2008-06-23 CURRENT 2008-06-23 Liquidation
BURNESS PAULL LLP LANGHOLM CAPITAL CARRY II (GP) LIMITED Company Secretary 2008-06-23 CURRENT 2008-06-23 Liquidation
BURNESS PAULL LLP 17 CAPITAL SERVICES LIMITED Company Secretary 2008-06-17 CURRENT 2008-06-17 Active
BURNESS PAULL LLP 17 CAPITAL FOUNDER PARTNER (GP) LIMITED Company Secretary 2008-06-17 CURRENT 2008-06-17 Active
BURNESS PAULL LLP CONTINUUM CAPITAL (INITIAL GP) LIMITED Company Secretary 2008-06-17 CURRENT 2008-06-17 Active - Proposal to Strike off
BURNESS PAULL LLP HELIX FUTURES LIMITED Company Secretary 2008-05-09 CURRENT 2008-05-09 Dissolved 2013-12-20
BURNESS PAULL LLP ABERCASTLE NV LIMITED Company Secretary 2008-04-01 CURRENT 2008-04-01 Active
BURNESS PAULL LLP REDWOOD INVERCARSE LIMITED Company Secretary 2008-03-19 CURRENT 2008-03-19 Active
BURNESS PAULL LLP REDWOOD WOODLANDS LIMITED Company Secretary 2008-03-19 CURRENT 2008-03-19 Active
BURNESS PAULL LLP INFRARED INFRASTRUCTURE RAM GP LIMITED Company Secretary 2008-02-19 CURRENT 2008-02-19 Active
BURNESS PAULL LLP GOTTEX RAF SCOTLAND GP, LIMITED Company Secretary 2008-02-15 CURRENT 2008-02-15 Active - Proposal to Strike off
BURNESS PAULL LLP DIGITAL MOBILE INNOVATIONS LIMITED Company Secretary 2008-02-09 CURRENT 2006-09-29 Active
BURNESS PAULL LLP NEO GP (SCOTLAND) LIMITED Company Secretary 2007-12-13 CURRENT 2007-12-13 Active
BURNESS PAULL LLP PATERNOSTER IRERE GP LIMITED Company Secretary 2007-11-26 CURRENT 2007-11-26 Active
BURNESS PAULL LLP KP CAPITAL GP (SCOTLAND) LIMITED Company Secretary 2007-10-08 CURRENT 2007-10-08 Active
BURNESS PAULL LLP PWP RE FUND I US FEEDER GP LIMITED Company Secretary 2007-09-27 CURRENT 2007-09-27 Active - Proposal to Strike off
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BURNESS PAULL LLP NORTHBURN CONSULTANCY LIMITED Company Secretary 2007-09-25 CURRENT 2007-09-25 Dissolved 2015-03-13
BURNESS PAULL LLP RIVERSIDE INVERCLYDE (PROPERTY HOLDINGS) LIMITED Company Secretary 2007-09-24 CURRENT 2007-09-24 Active
BURNESS PAULL LLP OSC I - SCOTTISH GP, LTD. Company Secretary 2007-09-19 CURRENT 2007-09-04 Dissolved 2017-06-20
BURNESS PAULL LLP TISHMAN SPEYER BRAZIL ASSOCIATES (SCOTS GP) LIMITED Company Secretary 2007-08-20 CURRENT 2007-08-20 Dissolved 2017-01-03
BURNESS PAULL LLP LIC US REAL ESTATE FUND NO. 1 SICAV GP (SCOTLAND) LIMITED Company Secretary 2007-08-08 CURRENT 2007-08-08 Active - Proposal to Strike off
BURNESS PAULL LLP REOF II (GP) (SCOTLAND) LIMITED Company Secretary 2007-08-01 CURRENT 2006-09-08 Active - Proposal to Strike off
BURNESS PAULL LLP JOHNSON OUTDOORS WATERCRAFT UK LIMITED Company Secretary 2007-07-30 CURRENT 1999-07-30 Dissolved 2016-04-05
BURNESS PAULL LLP MILESTONE (SCOTLAND) GP LIMITED Company Secretary 2007-07-25 CURRENT 2007-07-25 Liquidation
BURNESS PAULL LLP ACTIS CARRY POOL GP (SCOTLAND) LIMITED Company Secretary 2007-07-16 CURRENT 2007-07-16 Active
BURNESS PAULL LLP COEUR DEFENSE PT INVESTOR GP LIMITED Company Secretary 2007-07-13 CURRENT 2007-07-13 Dissolved 2017-06-20
BURNESS PAULL LLP PANTHEON LILLE GP LIMITED Company Secretary 2007-06-21 CURRENT 2007-06-21 Active
BURNESS PAULL LLP TISHMAN SPEYER SCOTS GP (TSEC) LIMITED Company Secretary 2007-05-29 CURRENT 2007-05-29 Dissolved 2017-01-03
BURNESS PAULL LLP TISHMAN SPEYER CHINA ASSOCIATES (SCOTS GP) LIMITED Company Secretary 2007-04-05 CURRENT 2007-04-05 Dissolved 2017-06-20
BURNESS PAULL LLP LOTHIAN SHELF (633) LIMITED Company Secretary 2007-04-05 CURRENT 2007-04-05 Dissolved 2018-05-15
BURNESS PAULL LLP COMMUNITY SCHOOLS 2008 CHARITY Company Secretary 2007-03-27 CURRENT 2007-03-27 Active
BURNESS PAULL LLP BUSTER GENERAL PARTNER LIMITED Company Secretary 2007-03-23 CURRENT 2007-03-23 Active
BURNESS PAULL LLP GCP EUROPE GENERAL PARTNER LIMITED Company Secretary 2007-03-23 CURRENT 2007-03-23 Active - Proposal to Strike off
BURNESS PAULL LLP LYCEUM CAPITAL (CIP2) LIMITED Company Secretary 2007-02-05 CURRENT 2007-02-05 Liquidation
BURNESS PAULL LLP SADDELL LIMITED Company Secretary 2007-02-05 CURRENT 2007-02-05 Active - Proposal to Strike off
BURNESS PAULL LLP LYCEUM CAPITAL (GP2) LIMITED Company Secretary 2007-02-05 CURRENT 2007-02-05 Liquidation
BURNESS PAULL LLP ALTERNATIVE PROPERTY INCOME VENTURE (SCOTLAND) LIMITED Company Secretary 2007-01-18 CURRENT 2007-01-18 Active
BURNESS PAULL LLP DARWIN GENERAL PARTNER 2 LIMITED Company Secretary 2006-12-28 CURRENT 2006-12-28 Active
BURNESS PAULL LLP BENTALLGREENOAK CHINA INVESTMENT LIMITED Company Secretary 2006-12-28 CURRENT 2006-12-28 Active - Proposal to Strike off
BURNESS PAULL LLP DARWIN GENERAL PARTNER 1 LIMITED Company Secretary 2006-12-28 CURRENT 2006-12-28 Active
BURNESS PAULL LLP BLUEGEM GENERAL PARTNER LIMITED Company Secretary 2006-12-07 CURRENT 2006-12-07 Active
BURNESS PAULL LLP ARMINIUS GENERAL PARTNER (SCOTLAND) LIMITED Company Secretary 2006-11-20 CURRENT 2006-11-20 Active - Proposal to Strike off
BURNESS PAULL LLP SCOTTISH CREDIT AND QUALIFICATIONS FRAMEWORK PARTNERSHIP Company Secretary 2006-11-07 CURRENT 2006-11-07 Active
BURNESS PAULL LLP CEP III ILP (SCOTLAND) LIMITED Company Secretary 2006-10-19 CURRENT 2006-10-19 Active
BURNESS PAULL LLP ETF FP GENERAL PARTNER LTD Company Secretary 2006-10-19 CURRENT 2006-10-19 Active
BURNESS PAULL LLP SCOTCASH C.I.C. Company Secretary 2006-10-04 CURRENT 2006-10-04 Liquidation
BURNESS PAULL LLP SCOTLAND INTERNATIONAL Company Secretary 2006-09-19 CURRENT 1993-11-10 Active
BURNESS PAULL LLP NVA (EUROPE) LTD. Company Secretary 2006-07-19 CURRENT 1998-03-03 Active - Proposal to Strike off
BURNESS PAULL LLP MONTEVERDI GP LIMITED Company Secretary 2006-06-29 CURRENT 2006-06-29 Active
BURNESS PAULL LLP TDR CAPITAL GENERAL PARTNER LIMITED Company Secretary 2006-06-26 CURRENT 2003-02-13 Active
BURNESS PAULL LLP RIVERSIDE INVERCLYDE Company Secretary 2006-06-21 CURRENT 2006-06-21 Active
BURNESS PAULL LLP IQ FOUNDER PARTNER (GP) LIMITED Company Secretary 2006-06-09 CURRENT 2006-06-09 Active
BURNESS PAULL LLP MITHRAS CAPITAL PARTNERS GP LIMITED Company Secretary 2006-06-09 CURRENT 2006-06-09 Active
BURNESS PAULL LLP IP VENTURES (SCOTLAND) LIMITED Company Secretary 2006-06-09 CURRENT 2006-06-09 Active
BURNESS PAULL LLP CAMBRIA SCOTLAND GP LIMITED Company Secretary 2006-05-25 CURRENT 2006-05-25 Active
BURNESS PAULL LLP SOCIAL VENTURES SCOTLAND Company Secretary 2006-05-19 CURRENT 2006-05-19 Dissolved 2016-01-12
BURNESS PAULL LLP SOCIAL VENTURES UK Company Secretary 2006-05-19 CURRENT 2006-05-19 Dissolved 2016-01-12
BURNESS PAULL LLP TDR CAPITAL GENERAL PARTNER II LIMITED Company Secretary 2006-04-25 CURRENT 2006-04-25 Active
BURNESS PAULL LLP MERCER PE II SCOTLAND GP LIMITED Company Secretary 2006-04-05 CURRENT 2006-04-05 Liquidation
BURNESS PAULL LLP FUSION ASSETS LIMITED Company Secretary 2006-03-27 CURRENT 2006-03-27 Active
BURNESS PAULL LLP OIP (SCOTLAND) LIMITED Company Secretary 2006-03-06 CURRENT 2006-03-06 Dissolved 2016-04-12
BURNESS PAULL LLP BENSON ELLIOT GP (SCOTLAND) LIMITED Company Secretary 2006-02-02 CURRENT 2006-02-02 Active
BURNESS PAULL LLP BROCKTON CAPITAL LP (SCOTLAND) LIMITED Company Secretary 2006-01-16 CURRENT 2006-01-16 Active - Proposal to Strike off
BURNESS PAULL LLP BROCKTON CAPITAL GP (SCOTLAND) LIMITED Company Secretary 2006-01-16 CURRENT 2006-01-16 Active - Proposal to Strike off
BURNESS PAULL LLP PANTHEON VENTURES (SCOTLAND) GP LIMITED Company Secretary 2006-01-16 CURRENT 2006-01-16 Active
BURNESS PAULL LLP JER EUROPE FUND III SLP (SCOTS) GP LIMITED Company Secretary 2005-12-19 CURRENT 2005-12-19 Active
BURNESS PAULL LLP TISHMAN SPEYER EUROPEAN REAL ESTATE VENTURE VI (SCOTS GP) LIMITED Company Secretary 2005-12-19 CURRENT 2005-12-19 Active - Proposal to Strike off
BURNESS PAULL LLP ACPL 2005 FUND SCOTLAND LIMITED Company Secretary 2005-12-09 CURRENT 2005-05-27 Liquidation
BURNESS PAULL LLP ACPL 2005 DIRECT INVESTMENT PLAN LIMITED Company Secretary 2005-12-09 CURRENT 2005-05-27 Liquidation
BURNESS PAULL LLP RJD GENERAL PARTNER (SCOTLAND) II LIMITED Company Secretary 2005-11-28 CURRENT 2005-11-28 Active
BURNESS PAULL LLP BNRI PIA SCOT GP LIMITED Company Secretary 2005-11-28 CURRENT 2005-11-28 Active
BURNESS PAULL LLP GMT III GP (SCOTLAND) LIMITED Company Secretary 2005-11-28 CURRENT 2005-11-28 Active - Proposal to Strike off
BURNESS PAULL LLP CSS SCOTLAND LIMITED Company Secretary 2005-11-28 CURRENT 2005-11-28 Active
BURNESS PAULL LLP DSF TRUSTEES LIMITED Company Secretary 2005-10-21 CURRENT 2005-10-21 Active
BURNESS PAULL LLP GEMINI CAPITAL CORPORATION LIMITED Company Secretary 2005-10-21 CURRENT 2005-10-21 Active - Proposal to Strike off
BURNESS PAULL LLP NEWBURY (GP) LIMITED Company Secretary 2005-09-21 CURRENT 2005-09-21 Dissolved 2017-05-30
BURNESS PAULL LLP UOBGC GENERAL PARTNERS LIMITED Company Secretary 2005-09-01 CURRENT 2000-09-20 Dissolved 2015-08-28
BURNESS PAULL LLP DANIEL FRASER & CO LIMITED Company Secretary 2005-09-01 CURRENT 1997-08-15 Active
BURNESS PAULL LLP NAVAN CONSULTING LIMITED Company Secretary 2005-09-01 CURRENT 1994-04-27 Active
BURNESS PAULL LLP JAMES MACNAUGHTON & SON LIMITED Company Secretary 2005-09-01 CURRENT 1995-08-25 Active
BURNESS PAULL LLP SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITED Company Secretary 2005-09-01 CURRENT 2002-02-28 Active - Proposal to Strike off
BURNESS PAULL LLP JOHN DICKSON & SON LIMITED Company Secretary 2005-09-01 CURRENT 1936-11-12 Active
BURNESS PAULL LLP ALEX HENRY AND COMPANY GUN AND RIFLE MAKERS LIMITED Company Secretary 2005-09-01 CURRENT 1998-04-09 Active
BURNESS PAULL LLP MORTIMER & SON GUN AND RIFLE MAKERS LIMITED Company Secretary 2005-09-01 CURRENT 1998-09-08 Active
BURNESS PAULL LLP ALEX MARTIN GUN AND RIFLE MAKERS LIMITED Company Secretary 2005-09-01 CURRENT 1999-01-06 Active
BURNESS PAULL LLP BNP PARIBAS SCOTTISH GENERAL PARTNER LIMITED Company Secretary 2005-08-11 CURRENT 2001-04-20 Dissolved 2018-04-10
BURNESS PAULL LLP NORTHBURN HOLDINGS LIMITED Company Secretary 2005-06-30 CURRENT 2005-06-30 Liquidation
BURNESS PAULL LLP MATADOR LP GENERAL PARTNER LIMITED Company Secretary 2005-06-30 CURRENT 2005-06-30 Active
BURNESS PAULL LLP CHEYNE SCOTLAND GENERAL PARTNER LIMITED Company Secretary 2005-04-11 CURRENT 2005-04-11 Dissolved 2015-01-30
BURNESS PAULL LLP SERFINCORP FINANCE LIMITED Company Secretary 2005-04-11 CURRENT 2005-04-11 Dissolved 2017-05-30
BURNESS PAULL LLP THE BAXTERS FOUNDATION Company Secretary 2005-04-05 CURRENT 2002-07-05 Active - Proposal to Strike off
BURNESS PAULL LLP MACQUARIE (SCOTLAND) GP LIMITED Company Secretary 2005-02-22 CURRENT 2005-02-22 Active
BURNESS PAULL LLP NOVA (GP) SCOTLAND LIMITED Company Secretary 2005-02-09 CURRENT 2005-02-09 Active
BURNESS PAULL LLP CHILDCARE FIRST LIMITED Company Secretary 2005-02-07 CURRENT 2005-02-07 Active
BURNESS PAULL LLP MARTE LIMITED Company Secretary 2005-02-04 CURRENT 1999-09-27 Active - Proposal to Strike off
BURNESS PAULL LLP MIT/PATRON GP LIMITED Company Secretary 2005-01-27 CURRENT 2001-03-01 Active
BURNESS PAULL LLP MIT RETIREMENT/PATRON GP LIMITED Company Secretary 2005-01-27 CURRENT 2001-03-01 Active
BURNESS PAULL LLP EQUISTONE GENERAL PARTNER II LIMITED Company Secretary 2004-11-26 CURRENT 2004-11-26 Active
BURNESS PAULL LLP GLASGOW CITY MARKETING BUREAU LIMITED Company Secretary 2004-11-11 CURRENT 2004-11-11 Active - Proposal to Strike off
BURNESS PAULL LLP NORTHERN STARS CORPORATION LIMITED Company Secretary 2004-11-10 CURRENT 2001-03-01 Active
BURNESS PAULL LLP HERALD VENTURES SCOTLAND (GP) LIMITED Company Secretary 2004-10-11 CURRENT 2004-10-11 Active - Proposal to Strike off
BURNESS PAULL LLP IMAGE ESTATES QUEEN STREET LIMITED Company Secretary 2004-10-11 CURRENT 2004-10-11 Active - Proposal to Strike off
BURNESS PAULL LLP PARTNERS GROUP MANAGEMENT (SCOTLAND) LIMITED Company Secretary 2004-10-11 CURRENT 2004-10-11 Active
BURNESS PAULL LLP ION BEAM SERVICES U.K. LIMITED Company Secretary 2004-10-06 CURRENT 1997-11-03 Active
BURNESS PAULL LLP CEP II ILP SCOTLAND LIMITED Company Secretary 2004-10-04 CURRENT 2003-11-21 Active
BURNESS PAULL LLP QUETTA SCOTLAND LIMITED Company Secretary 2004-10-01 CURRENT 2000-05-09 Active
BURNESS PAULL LLP ABERCASTLE PROPERTY HOLDINGS LIMITED Company Secretary 2004-09-15 CURRENT 1994-10-21 Active
BURNESS PAULL LLP FIFE ENERGY LIMITED Company Secretary 2004-09-10 CURRENT 1992-04-08 Liquidation
BURNESS PAULL LLP HCP WELLCARE THREE LIMITED Company Secretary 2004-09-08 CURRENT 1998-06-10 Dissolved 2015-10-16
BURNESS PAULL LLP BUSINESS OPTIONS LIMITED Company Secretary 2004-09-03 CURRENT 1988-02-26 Liquidation
BURNESS PAULL LLP HENDERSON CASPAR LP GENERAL PARTNER LIMITED Company Secretary 2004-09-02 CURRENT 2004-07-02 Dissolved 2013-12-06
BURNESS PAULL LLP IMAGE ESTATES LIMITED Company Secretary 2004-09-02 CURRENT 2000-07-18 Active
BURNESS PAULL LLP HARRIS TWEED DIRECT.COM LIMITED Company Secretary 2004-09-01 CURRENT 2000-10-10 Active
BURNESS PAULL LLP HARRIS TWEED DIRECT LIMITED Company Secretary 2004-09-01 CURRENT 2000-10-10 Active
BURNESS PAULL LLP HARRIS TWEED DIRECT.CO.UK LIMITED Company Secretary 2004-09-01 CURRENT 2000-10-10 Active
BURNESS PAULL LLP EPILEPSY SCOTLAND Company Secretary 2004-09-01 CURRENT 2002-10-30 Active
BURNESS PAULL LLP TISHMAN SPEYER SCOTS FEEDER (GP) LIMITED Company Secretary 2004-08-13 CURRENT 2004-08-13 Active - Proposal to Strike off
BURNESS PAULL LLP MDP SCOTLAND LIMITED Company Secretary 2004-08-01 CURRENT 2002-11-15 Dissolved 2014-03-21
BURNESS PAULL LLP PROVENTURE (GP) SCOTLAND LIMITED Company Secretary 2004-08-01 CURRENT 1999-08-06 Dissolved 2015-03-13
BURNESS PAULL LLP INDEPENDENT PRESS LIMITED Company Secretary 2004-08-01 CURRENT 2003-12-11 Dissolved 2016-01-12
BURNESS PAULL LLP INDEPENDENT NEWS PUBLISHING LIMITED Company Secretary 2004-08-01 CURRENT 2003-12-11 Dissolved 2016-01-12
BURNESS PAULL LLP INDEPENDENT LOCAL PRESS GROUP LIMITED Company Secretary 2004-08-01 CURRENT 2003-12-11 Dissolved 2016-01-12
BURNESS PAULL LLP LQX LIMITED Company Secretary 2004-08-01 CURRENT 1993-08-03 Dissolved 2016-02-02
BURNESS PAULL LLP ALDENHOFF LIMITED Company Secretary 2004-08-01 CURRENT 2003-12-24 Dissolved 2015-04-17
BURNESS PAULL LLP LANGHOLM CAPITAL (GP) LIMITED Company Secretary 2004-08-01 CURRENT 2002-06-26 Dissolved 2015-11-11
BURNESS PAULL LLP CANDOVER 2001 FUND (SCOTLAND) LIMITED Company Secretary 2004-08-01 CURRENT 2001-05-22 Dissolved 2016-08-16
BURNESS PAULL LLP TREWARM LIMITED Company Secretary 2004-08-01 CURRENT 2002-08-15 Dissolved 2017-10-24
BURNESS PAULL LLP LANGHOLM CAPITAL CARRY GP LIMITED Company Secretary 2004-08-01 CURRENT 2002-06-26 Dissolved 2016-11-18
BURNESS PAULL LLP BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED Company Secretary 2004-08-01 CURRENT 1997-10-29 Active
BURNESS PAULL LLP PATERNOSTER PARTNERS LIMITED Company Secretary 2004-08-01 CURRENT 2004-03-19 Dissolved 2018-01-09
BURNESS PAULL LLP VISUAL STATEMENT Company Secretary 2004-08-01 CURRENT 2003-10-24 Active
BURNESS PAULL LLP THE INDIGO CHILDCARE GROUP Company Secretary 2004-08-01 CURRENT 2004-03-29 Active
BURNESS PAULL LLP VISITOR CENTRES LIMITED Company Secretary 2004-08-01 CURRENT 1968-06-13 Active
BURNESS PAULL LLP REDWOOD BIRKHILL LIMITED Company Secretary 2004-08-01 CURRENT 1977-02-18 Active
BURNESS PAULL LLP S E H SEMICONDUCTOR EUROPE LIMITED Company Secretary 2004-08-01 CURRENT 1984-07-26 Active - Proposal to Strike off
BURNESS PAULL LLP SHIN-ETSU SEMICONDUCTOR EUROPE LIMITED Company Secretary 2004-08-01 CURRENT 1984-07-26 Active - Proposal to Strike off
BURNESS PAULL LLP S E H SEMICONDUCTOR (UK) LIMITED Company Secretary 2004-08-01 CURRENT 1984-07-26 Active - Proposal to Strike off
BURNESS PAULL LLP SHIN-ETSU SEMICONDUCTOR U K LIMITED Company Secretary 2004-08-01 CURRENT 1984-07-26 Active - Proposal to Strike off
BURNESS PAULL LLP SHIN-ETSU HANDOTAI UK LIMITED Company Secretary 2004-08-01 CURRENT 1984-07-26 Active - Proposal to Strike off
BURNESS PAULL LLP NEW ACOUSTICS LIMITED Company Secretary 2004-08-01 CURRENT 1986-05-16 Active
BURNESS PAULL LLP ENGAGE RENFREWSHIRE Company Secretary 2004-08-01 CURRENT 1989-09-12 Active
BURNESS PAULL LLP STAR EXECUTIVE PARTNER LIMITED Company Secretary 2004-08-01 CURRENT 2000-11-30 Active
BURNESS PAULL LLP UBS IB CO-INVESTMENT 2001 G.P. NO. 2 LIMITED Company Secretary 2004-08-01 CURRENT 2001-05-08 Liquidation
BURNESS PAULL LLP REDWOOD (HOLDINGS) LIMITED Company Secretary 2004-08-01 CURRENT 2001-06-06 Dissolved 2018-05-15
BURNESS PAULL LLP S.E.H. (U.K.) LIMITED Company Secretary 2004-08-01 CURRENT 2001-12-21 Active - Proposal to Strike off
BURNESS PAULL LLP SPE SELECT GP LIMITED Company Secretary 2004-08-01 CURRENT 2002-09-24 Active
BURNESS PAULL LLP BURNESS PAULL PENSION TRUSTEES LIMITED Company Secretary 2004-08-01 CURRENT 2002-11-21 Active
BURNESS PAULL LLP HEAT CONTAINMENT INDUSTRIES LIMITED Company Secretary 2004-08-01 CURRENT 2003-06-27 Active - Proposal to Strike off
BURNESS PAULL LLP ST ANDREWS GOLF & RESORT MANAGEMENT LIMITED Company Secretary 2004-08-01 CURRENT 2003-07-28 Active - Proposal to Strike off
BURNESS PAULL LLP CLEARBROOK SCOTLAND GP LIMITED Company Secretary 2004-08-01 CURRENT 2004-05-24 Active - Proposal to Strike off
BURNESS PAULL LLP LCFR UK PEP LIMITED Company Secretary 2004-08-01 CURRENT 2003-08-19 Active - Proposal to Strike off
BURNESS PAULL LLP DSF (2003) LIMITED Company Secretary 2004-08-01 CURRENT 1993-04-22 Active
BURNESS PAULL LLP DSF REFRACTORIES & MINERALS LIMITED Company Secretary 2004-08-01 CURRENT 1993-04-22 Active
BURNESS PAULL LLP ACOURA CERTIFICATION LIMITED Company Secretary 2004-08-01 CURRENT 1997-11-03 Active
BURNESS PAULL LLP HWT LIMITED Company Secretary 2004-08-01 CURRENT 1998-06-30 Active
BURNESS PAULL LLP PATRON CAPITAL SCOTLAND GP LIMITED Company Secretary 2004-08-01 CURRENT 2001-03-01 Active
BURNESS PAULL LLP EFI II (GP) LIMITED Company Secretary 2004-08-01 CURRENT 2001-04-20 Active - Proposal to Strike off
BURNESS PAULL LLP EQUISTONE GENERAL PARTNER LIMITED Company Secretary 2004-08-01 CURRENT 2001-12-21 Active
BURNESS PAULL LLP CPF PATRON SCOTLAND GP LIMITED Company Secretary 2004-08-01 CURRENT 2002-02-28 Active - Proposal to Strike off
BURNESS PAULL LLP GWEST DEVELOPMENTS LIMITED Company Secretary 2004-08-01 CURRENT 2002-09-24 Active
BURNESS PAULL LLP DSF HOLDINGS LIMITED Company Secretary 2004-08-01 CURRENT 2002-11-15 Active
BURNESS PAULL LLP INNOVATION POLICY RESEARCH LIMITED Company Secretary 2004-08-01 CURRENT 2002-11-15 Active - Proposal to Strike off
BURNESS PAULL LLP GLASGOW EAST ARTS COMPANY LIMITED Company Secretary 2004-08-01 CURRENT 2003-03-10 Active
BURNESS PAULL LLP EUROPA FUND II EXECUTIVE PARTNER LIMITED Company Secretary 2004-08-01 CURRENT 2004-04-13 Active - Proposal to Strike off
BURNESS PAULL LLP ACTIS EXECUTIVE GP LIMITED Company Secretary 2004-08-01 CURRENT 2004-05-24 Active
JOHN MILLER BAILLIE VPHL MANAGEMENT INVESTMENT LIMITED Director 2015-07-30 CURRENT 2014-05-08 Dissolved 2018-04-03
JOHN MILLER BAILLIE NEO ENERGY ENTERPRISES LIMITED Director 2014-07-22 CURRENT 2002-03-06 Active
JOHN MILLER BAILLIE NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED Director 2014-07-22 CURRENT 2004-03-15 Active - Proposal to Strike off
JOHN MILLER BAILLIE NEO ENERGY (EXPLORATION) LIMITED Director 2014-07-22 CURRENT 2005-02-11 Active
JOHN MILLER BAILLIE NEO ENERGY (SNS) LIMITED Director 2014-07-22 CURRENT 2005-10-03 Active
JOHN MILLER BAILLIE NEO ENERGY (CNS) LIMITED Director 2014-07-22 CURRENT 2006-09-25 Active
JOHN MILLER BAILLIE NEO ENERGY OIL & GAS LIMITED Director 2014-07-22 CURRENT 2005-03-22 Active
PETER FINDLAY CAMPBELL NEO ENERGY ENTERPRISES LIMITED Director 2014-07-22 CURRENT 2002-03-06 Active
PETER FINDLAY CAMPBELL NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED Director 2014-07-22 CURRENT 2004-03-15 Active - Proposal to Strike off
PETER FINDLAY CAMPBELL NEO ENERGY (EXPLORATION) LIMITED Director 2014-07-22 CURRENT 2005-02-11 Active
PETER FINDLAY CAMPBELL NEO ENERGY (SNS) LIMITED Director 2014-07-22 CURRENT 2005-10-03 Active
PETER FINDLAY CAMPBELL NEO ENERGY (CNS) LIMITED Director 2014-07-22 CURRENT 2006-09-25 Active
PETER FINDLAY CAMPBELL NEO ENERGY OIL & GAS LIMITED Director 2014-07-22 CURRENT 2005-03-22 Active
COLIN CHRISTIE NEO ENERGY EXPLORATION UK LIMITED Director 2016-10-28 CURRENT 2012-10-24 Active
COLIN CHRISTIE OPHL INVESTMENT LIMITED Director 2015-06-22 CURRENT 2014-01-14 Liquidation
COLIN CHRISTIE NEO ENERGY (NORTH SEA) LIMITED Director 2015-06-22 CURRENT 2013-08-13 Active - Proposal to Strike off
COLIN CHRISTIE NEO ENERGY ENTERPRISES LIMITED Director 2015-04-15 CURRENT 2002-03-06 Active
COLIN CHRISTIE NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED Director 2015-04-15 CURRENT 2004-03-15 Active - Proposal to Strike off
COLIN CHRISTIE NEO ENERGY (EXPLORATION) LIMITED Director 2015-04-15 CURRENT 2005-02-11 Active
COLIN CHRISTIE NEO ENERGY (SNS) LIMITED Director 2015-04-15 CURRENT 2005-10-03 Active
COLIN CHRISTIE NEO ENERGY OIL & GAS LIMITED Director 2015-04-15 CURRENT 2005-03-22 Active
COLIN CHRISTIE VPHL MANAGEMENT INVESTMENT LIMITED Director 2015-04-14 CURRENT 2014-05-08 Dissolved 2018-04-03
COLIN CHRISTIE NEO ENERGY (CNS) LIMITED Director 2014-04-15 CURRENT 2006-09-25 Active
COLIN CHRISTIE EVONIX CONSULTING SERVICES LIMITED Director 2009-09-16 CURRENT 2009-09-16 Active
ALAN THOMAS CURRAN NEO ENERGY EXPLORATION UK LIMITED Director 2016-10-28 CURRENT 2012-10-24 Active
ALAN THOMAS CURRAN VPHL MANAGEMENT INVESTMENT LIMITED Director 2015-07-30 CURRENT 2014-05-08 Dissolved 2018-04-03
ALAN THOMAS CURRAN NEO ENERGY GROUP LIMITED Director 2015-06-24 CURRENT 2014-02-21 Active
ALAN THOMAS CURRAN OPHL INVESTMENT LIMITED Director 2015-06-22 CURRENT 2014-01-14 Liquidation
ALAN THOMAS CURRAN NEO ENERGY (NORTH SEA) LIMITED Director 2015-06-22 CURRENT 2013-08-13 Active - Proposal to Strike off
ALAN THOMAS CURRAN NEO ENERGY UPSTREAM UK LIMITED Director 2014-12-18 CURRENT 2005-02-11 Active
ALAN THOMAS CURRAN NEO ENERGY ENTERPRISES LIMITED Director 2014-07-22 CURRENT 2002-03-06 Active
ALAN THOMAS CURRAN NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED Director 2014-07-22 CURRENT 2004-03-15 Active - Proposal to Strike off
ALAN THOMAS CURRAN NEO ENERGY (EXPLORATION) LIMITED Director 2014-07-22 CURRENT 2005-02-11 Active
ALAN THOMAS CURRAN NEO ENERGY (SNS) LIMITED Director 2014-07-22 CURRENT 2005-10-03 Active
ALAN THOMAS CURRAN NEO ENERGY (CNS) LIMITED Director 2014-07-22 CURRENT 2006-09-25 Active
ALAN THOMAS CURRAN NEO ENERGY OIL & GAS LIMITED Director 2014-07-22 CURRENT 2005-03-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-28DIRECTOR APPOINTED MR CRAIG MCKENZIE
2024-10-18APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES ROWE
2024-10-18APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS
2024-10-16Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-16Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-16Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-1431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-10Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-10Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-10Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-09-05DIRECTOR APPOINTED CATRIONA EVELYN MANZI
2024-09-05Termination of appointment of Andrew Graham Mcintosh on 2024-09-02
2024-09-05Appointment of Victoria Katie Presly as company secretary on 2024-09-02
2024-08-06CONFIRMATION STATEMENT MADE ON 04/08/24, WITH NO UPDATES
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-09CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2023-03-16Director's details changed for Mr Paul Harris on 2020-11-15
2023-01-24DIRECTOR APPOINTED MR ROBERT HUW GAIR
2023-01-24APPOINTMENT TERMINATED, DIRECTOR RUSSELL ALEXANDER ALTON
2023-01-24APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHEN ADAMS
2022-09-24FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-04-01RES13Resolutions passed:
  • Company business 15/03/2022
2022-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 058968240012
2022-01-13SECRETARY'S DETAILS CHNAGED FOR MR ANDREW GRAHAM MCINTOSH on 2020-12-18
2022-01-13Director's details changed for Mr Andrew Graham Mcintosh on 2020-12-18
2022-01-13CH01Director's details changed for Mr Andrew Graham Mcintosh on 2020-12-18
2022-01-13CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW GRAHAM MCINTOSH on 2020-12-18
2021-09-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-26AP01DIRECTOR APPOINTED MR MARTIN JAMES ROWE
2021-08-26RES13Resolutions passed:
  • Conflict of interest 29/06/2021
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-07-20RES13Resolutions passed:
  • Documents 29/06/2021
2020-12-18PSC05Change of details for Neo Energy (Sns) Limited as a person with significant control on 2020-12-18
2020-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/20 FROM Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st
2020-11-04AP01DIRECTOR APPOINTED RUSSELL ALEXANDER ALTON
2020-10-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058968240007
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES
2020-08-12RES13Resolutions passed:
  • Facility agreement/documents/lender 15/07/2020
  • ALTER ARTICLES
2020-08-12MEM/ARTSARTICLES OF ASSOCIATION
2020-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 058968240010
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR GLENN DAVID BENJAMIN CORRIE
2020-07-01AP01DIRECTOR APPOINTED MR ROBERT STEPHEN ADAMS
2020-05-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER NEIL THOMAS
2020-04-28MEM/ARTSARTICLES OF ASSOCIATION
2020-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MILLER BAILLIE
2020-03-04RES13Resolutions passed:
  • Facilities agreement / documents / company business 25/02/2020
2020-01-27AP01DIRECTOR APPOINTED MR PAUL HARRIS
2019-11-20PSC05Change of details for Verus Petroleum (Sns) Limited as a person with significant control on 2019-11-19
2019-11-19RES15CHANGE OF COMPANY NAME 19/11/19
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR COLIN CHRISTIE
2019-10-02AP01DIRECTOR APPOINTED MR PETER NEIL THOMAS
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES
2019-05-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-19CH01Director's details changed for Mr Alan Thomas Curran on 2018-12-17
2018-12-19CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW GRAHAM MCINTOSH on 2018-12-17
2018-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 058968240007
2018-10-26RES01ADOPT ARTICLES 26/10/18
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES
2018-05-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP .002
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-06-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 058968240006
2017-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 058968240005
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP .002
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-07-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058968240003
2016-03-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058968240004
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR NICO ARNOUD BRUNSMANN
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP .002
2015-08-05AR0104/08/15 ANNUAL RETURN FULL LIST
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM SHAW THOMS
2015-04-23AP01DIRECTOR APPOINTED MR NICO ARNOUD BRUNSMANN
2015-04-23AP01DIRECTOR APPOINTED MR COLIN CHRISTIE
2015-04-23AP03SECRETARY APPOINTED MR ANDREW GRAHAM MCINTOSH
2015-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 058968240004
2015-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 058968240003
2014-09-23RES15CHANGE OF NAME 17/09/2014
2014-09-23CERTNMCOMPANY NAME CHANGED BRIDGE ENERGY (PRODUCTION) LTD CERTIFICATE ISSUED ON 23/09/14
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP .002
2014-08-05AR0104/08/14 FULL LIST
2014-07-29AP01DIRECTOR APPOINTED MR JOHN MILLER BAILLIE
2014-07-29AP01DIRECTOR APPOINTED MR ALAN THOMAS CURRAN
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR EINAR GJELSVIK
2014-07-29AP01DIRECTOR APPOINTED MR PETER FINDLAY CAMPBELL
2014-06-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PURVIS
2014-03-14AP01DIRECTOR APPOINTED EINAR GJELSVIK
2014-03-14TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG DURWARD
2014-03-14TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL GAMBLIN
2013-12-05AP01DIRECTOR APPOINTED MR CRAIG DURWARD
2013-12-05AP01DIRECTOR APPOINTED MR NIGEL GAMBLIN
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BRUNTON
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS REYNOLDS
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ERNEST EDWARDS
2013-12-05AP01DIRECTOR APPOINTED MR MALCOLM SHAW THOMS
2013-08-19AR0104/08/13 FULL LIST
2013-08-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013
2013-06-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-22AP01DIRECTOR APPOINTED DR KEVIN PURVIS
2013-01-14TM02APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP
2013-01-14AP04CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP
2012-12-17RES15CHANGE OF NAME 20/11/2012
2012-12-17CERTNMCOMPANY NAME CHANGED GRANBY (TRISTAN) LIMITED CERTIFICATE ISSUED ON 17/12/12
2012-09-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-10AR0104/08/12 FULL LIST
2012-05-21AP01DIRECTOR APPOINTED THOMAS HAMILTON REYNOLDS
2012-05-21TM01APPOINTMENT TERMINATED, DIRECTOR EINAR BANDLIEN
2011-08-16AR0104/08/11 FULL LIST
2011-06-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-10-26AUDAUDITOR'S RESIGNATION
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-06AR0104/08/10 FULL LIST
2010-06-09AP01DIRECTOR APPOINTED ERNEST JOSEPH EDWARDS
2010-06-09AP01DIRECTOR APPOINTED EINAR HANS BANDLIEN
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRISTER
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BRISTER / 30/08/2009
2009-12-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-28363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-06-24288aDIRECTOR APPOINTED JAMES BRUNTON
2009-05-06288bAPPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS
2009-05-06288aSECRETARY APPOINTED PAULL & WILLIAMSONS LLP
2009-01-23288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN HORTON
2008-11-04288cSECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008
2008-10-09225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-09-29AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-04363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-06-24288aSECRETARY APPOINTED PAULL & WILLIAMSONS
2008-06-24287REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 3RD FLOOR 20 ABCHURCH LANE LONDON EC4N 7BB
2008-05-01288aDIRECTOR APPOINTED MR MATTHEW BRISTER
2008-04-16288aDIRECTOR APPOINTED MR STEPHEN THOMAS HORTON
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR ROBERT MOORE
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR DAVID GRASSICK
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR NIGEL BURTON
2008-04-16288bAPPOINTMENT TERMINATED SECRETARY NIGEL BURTON
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-31287REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 4TH FLOOR ANTHOLIN HOUSE 71 QUEEN STREET LONDON EC4N 4TL
2007-08-08363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Department of Energy and Climate Change Oil and Gas

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEO ENERGY (PRODUCTION) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
2015-01-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
AN AMENDMENT AGREEMENT 2007-04-30 Satisfied MC ENERGY SOLUTIONS LIMTED
DEBENTURE 2006-11-17 Satisfied MC ENERGY SOLUTIONS LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31

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 (PRODUCTION) LIMITED

Intangible Assets
Patents
We have not found any records of NEO ENERGY (PRODUCTION) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEO ENERGY (PRODUCTION) LIMITED
Trademarks
We have not found any records of NEO ENERGY (PRODUCTION) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEO ENERGY (PRODUCTION) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as NEO ENERGY (PRODUCTION) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEO ENERGY (PRODUCTION) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEO ENERGY (PRODUCTION) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEO ENERGY (PRODUCTION) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3A 8BF