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Neo Energy Enterprises (North Sea) Limited

Neo Energy Enterprises (North Sea) Limited is a dissolved company incorporated on 15 March 2004 with the registered office located in London, City of London. Neo Energy Enterprises (North Sea) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 23 January 2024 (1 year 7 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05073058
Private limited company
Age
21 years
Incorporated 15 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
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
5
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 Scotland • Born in Oct 1967
Neo Energy Oil & Gas Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Neo Energy (Zex) Limited
Burness Paull LLP, Andrew Graham McIntosh, and 2 more are mutual people.
Active
Neo Energy Central North Sea Limited
Burness Paull LLP, Andrew Graham McIntosh, and 2 more are mutual people.
Active
Neo Energy (Production) Limited
Burness Paull LLP, Andrew Graham McIntosh, and 2 more are mutual people.
Active
Neo Energy Pathway Limited
Burness Paull LLP, Andrew Graham McIntosh, and 2 more are mutual people.
Active
Neo Energy (Zel) Limited
Robert Huw Gair, Burness Paull LLP, and 2 more are mutual people.
Active
Neo Energy (Zni) Limited
Robert Huw Gair, Burness Paull LLP, and 2 more are mutual people.
Active
Neo Energy Upstream UK Limited
Andrew Graham McIntosh, Burness Paull LLP, and 2 more are mutual people.
Active
Neo Energy (Exploration) Limited
Andrew Graham McIntosh, Burness Paull LLP, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 23 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Voluntary Strike-Off Suspended
1 Year 11 Months Ago on 10 Oct 2023
Voluntary Gazette Notice
2 Years Ago on 5 Sep 2023
Application To Strike Off
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Robert Stephen Adams Resigned
2 Years 7 Months Ago on 20 Jan 2023
Russell Alexander Alton Resigned
2 Years 7 Months Ago on 20 Jan 2023
Mr Robert Huw Gair Appointed
2 Years 7 Months Ago on 20 Jan 2023
Mr Paul Harris Details Changed
4 Years Ago on 15 Nov 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Oct 2023
Voluntary strike-off action has been suspended
Submitted on 10 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 5 Sep 2023
Application to strike the company off the register
Submitted on 29 Aug 2023
Confirmation statement made on 15 March 2023 with no updates
Submitted on 27 Mar 2023
Director's details changed for Mr Paul Harris on 15 November 2020
Submitted on 16 Mar 2023
Appointment of Mr Robert Huw Gair as a director on 20 January 2023
Submitted on 24 Jan 2023
Termination of appointment of Russell Alexander Alton as a director on 20 January 2023
Submitted on 24 Jan 2023
Termination of appointment of Robert Stephen Adams as a director on 20 January 2023
Submitted on 24 Jan 2023
Repayment History
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