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Neo Energy (Zog) Limited

Neo Energy (Zog) Limited is a dissolved company incorporated on 1 February 2006 with the registered office located in London, City of London. Neo Energy (Zog) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 18 February 2025 (9 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05693929
Private limited company
Age
19 years
Incorporated 1 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2024 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
30 St Mary Axe
London
EC3A 8BF
England
Same address for the past 4 years
Telephone
01483500930
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jul 1973
Director • Director, Tax, Insurance & Communication • British • Lives in UK • Born in Aug 1983
Director • British • Lives in UK • Born in Oct 1980
Director • Chief Operating Officer • British • Lives in UK • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Neo Energy Resources UK Limited
Robert Huw Gair, Andrew Graham McIntosh, and 1 more are mutual people.
Active
Transworld Petroleum (U.K.) Limited
Robert Huw Gair, Andrew Graham McIntosh, and 1 more are mutual people.
Active
Neo Energy North Sea Limited
Robert Huw Gair, Andrew Graham McIntosh, and 1 more are mutual people.
Active
Neo Energy Oil Trading Limited
Robert Huw Gair, Andrew Graham McIntosh, and 1 more are mutual people.
Active
Neo Energy LNS Limited
Robert Huw Gair, Andrew Graham McIntosh, and 1 more are mutual people.
Active
Neo Energy Trustees (UK) Limited
Robert Huw Gair, Andrew Graham McIntosh, and 1 more are mutual people.
Active
Neo Energy Transportation (Ut) Limited
Robert Huw Gair, Andrew Graham McIntosh, and 1 more are mutual people.
Active
Rigel Petroleum UK Limited
Robert Huw Gair, Andrew Graham McIntosh, and 1 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
£27K
Increased by £9K (+50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£401K
Decreased by £1.74M (-81%)
Total Liabilities
-£862K
Decreased by £1.85M (-68%)
Net Assets
-£461K
Increased by £103K (-18%)
Debt Ratio (%)
215%
Increased by 88.64% (+70%)
Latest Activity
Voluntarily Dissolution
9 Months Ago on 18 Feb 2025
Voluntary Gazette Notice
1 Year Ago on 3 Dec 2024
Application To Strike Off
1 Year Ago on 22 Nov 2024
Mr Craig Mckenzie Appointed
1 Year 1 Month Ago on 22 Oct 2024
Paul Harris Resigned
1 Year 1 Month Ago on 11 Oct 2024
Martin James Rowe Resigned
1 Year 1 Month Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Victoria Katie Presly Appointed
1 Year 3 Months Ago on 2 Sep 2024
Andrew Graham Mcintosh Resigned
1 Year 3 Months Ago on 2 Sep 2024
Catriona Evelyn Manzi Appointed
1 Year 3 Months Ago on 2 Sep 2024
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Documents
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
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
Termination of appointment of Paul Harris as a director on 11 October 2024
Submitted on 18 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Oct 2024
Repayment History
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