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Neo Energy Enterprises Limited

Neo Energy Enterprises Limited is a dissolved company incorporated on 6 March 2002 with the registered office located in London, City of London. Neo Energy Enterprises Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 18 February 2025 (6 months ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
04388397
Private limited company
Age
23 years
Incorporated 6 March 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 March 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 St. Mary Axe
London
EC3A 8BF
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in UK • Born in Jul 1973
Director • British • Lives in UK • Born in Oct 1980
Director • Chief Operating Officer • British • Lives in UK • Born in May 1970
Director • Engineer • British • Lives in England • Born in Aug 1970
Director • Chief Operating Officer • British • Lives in Scotland • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Neo Energy (Zex) Limited
Robert Huw Gair, Catriona Evelyn Manzi, and 5 more are mutual people.
Active
Neo Energy Central North Sea Limited
Robert Huw Gair, Catriona Evelyn Manzi, and 5 more are mutual people.
Active
Neo Energy (Production) Limited
Burness Paull LLP, Robert Huw Gair, and 5 more are mutual people.
Active
Neo Energy Pathway Limited
Robert Huw Gair, Catriona Evelyn Manzi, and 5 more are mutual people.
Active
Neo Energy (Zel) Limited
Robert Huw Gair, Catriona Evelyn Manzi, and 5 more are mutual people.
Active
Neo Energy (Zni) Limited
Robert Huw Gair, Catriona Evelyn Manzi, and 5 more are mutual people.
Active
Neo Energy Upstream UK Limited
Robert Huw Gair, Catriona Evelyn Manzi, and 5 more are mutual people.
Active
Neo Energy (Exploration) Limited
Catriona Evelyn Manzi, Craig McKenzie, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£326K
Decreased by £1.37M (-81%)
Turnover
Unreported
Decreased by £10.02M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£15.42M
Increased by £1.23M (+9%)
Total Liabilities
-£1.78M
Increased by £1.53M (+599%)
Net Assets
£13.64M
Decreased by £300K (-2%)
Debt Ratio (%)
12%
Increased by 9.77% (+544%)
Latest Activity
Voluntarily Dissolution
6 Months Ago on 18 Feb 2025
Voluntary Gazette Notice
9 Months Ago on 3 Dec 2024
Application To Strike Off
9 Months Ago on 22 Nov 2024
Mr Craig Mckenzie Appointed
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Paul Harris Resigned
11 Months Ago on 11 Oct 2024
Martin James Rowe Resigned
11 Months Ago on 11 Oct 2024
Victoria Katie Presly Appointed
1 Year Ago on 2 Sep 2024
Catriona Evelyn Manzi Appointed
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
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Documents
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 28 Feb 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 28 Feb 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 28 Feb 2025
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 3 Dec 2024
Application to strike the company off the register
Submitted on 22 Nov 2024
All of the property or undertaking has been released from charge 043883970005
Submitted on 12 Nov 2024
All of the property or undertaking has been released from charge 043883970007
Submitted on 12 Nov 2024
Appointment of Mr Craig Mckenzie as a director on 22 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Martin James Rowe as a director on 11 October 2024
Submitted on 18 Oct 2024
Repayment History
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