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Neo Energy Oil & Gas Limited

Neo Energy Oil & Gas Limited is a dissolved company incorporated on 22 March 2005 with the registered office located in London, City of London. Neo Energy Oil & Gas Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 4 March 2025 (6 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05400854
Private limited company
Age
20 years
Incorporated 22 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2024 (1 year 5 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
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • 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
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
Andrew Graham McIntosh, Paul Harris, 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
Burness Paull LLP, Andrew Graham McIntosh, and 2 more are mutual people.
Active
Neo Energy (Zni) Limited
Burness Paull LLP, Andrew Graham McIntosh, 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
6 Months Ago on 4 Mar 2025
Voluntary Gazette Notice
8 Months Ago on 17 Dec 2024
Application To Strike Off
9 Months Ago on 9 Dec 2024
Paul Harris Resigned
11 Months Ago on 11 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 9 Oct 2024
Victoria Katie Presly Appointed
1 Year Ago on 2 Sep 2024
Andrew Graham Mcintosh Resigned
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2024
Application to strike the company off the register
Submitted on 9 Dec 2024
All of the property or undertaking has been released from charge 054008540010
Submitted on 12 Nov 2024
All of the property or undertaking has been released from charge 054008540009
Submitted on 12 Nov 2024
Statement by Directors
Submitted on 30 Oct 2024
Resolutions
Submitted on 30 Oct 2024
Statement of capital on 30 October 2024
Submitted on 30 Oct 2024
Solvency Statement dated 30/10/24
Submitted on 30 Oct 2024
Termination of appointment of Paul Harris as a director on 11 October 2024
Submitted on 18 Oct 2024
Repayment History
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