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Neo Energy (ZNS) Limited

Neo Energy (ZNS) Limited is a dissolved company incorporated on 25 April 2008 with the registered office located in London, City of London. Neo Energy (ZNS) Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 18 February 2025 (8 months ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
06576309
Private limited company
Age
17 years
Incorporated 25 April 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 April 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 6 months 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
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in Jul 1973
Director • Engineer • British • Lives in England • Born in Aug 1970
Director • British • Lives in UK • Born in Oct 1980
Director • Chief Operating Officer • British • Lives in UK • Born in May 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
Burness Paull LLP, Andrew Graham McIntosh, and 5 more are mutual people.
Active
Neo Energy Central North Sea Limited
Burness Paull LLP, Andrew Graham McIntosh, and 5 more are mutual people.
Active
Neo Energy (Production) Limited
Andrew Graham McIntosh, Paul Harris, and 5 more are mutual people.
Active
Neo Energy Pathway Limited
Burness Paull LLP, Andrew Graham McIntosh, and 5 more are mutual people.
Active
Neo Energy (Zel) Limited
Burness Paull LLP, Andrew Graham McIntosh, and 5 more are mutual people.
Active
Neo Energy (Zni) Limited
Burness Paull LLP, Andrew Graham McIntosh, and 5 more are mutual people.
Active
Neo Energy Upstream UK Limited
Burness Paull LLP, Andrew Graham McIntosh, and 5 more are mutual people.
Active
Neo Energy (Exploration) Limited
Andrew Graham McIntosh, Burness Paull LLP, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.01M
Decreased by £106.02K (-5%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.01M
Decreased by £106.02K (-5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Months Ago on 18 Feb 2025
Voluntary Gazette Notice
10 Months Ago on 3 Dec 2024
Application To Strike Off
11 Months Ago on 25 Nov 2024
Mr Craig Mckenzie Appointed
1 Year Ago on 22 Oct 2024
Paul Harris Resigned
1 Year Ago on 11 Oct 2024
Martin James Rowe Resigned
1 Year Ago on 11 Oct 2024
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Catriona Evelyn Manzi Appointed
1 Year 1 Month Ago on 2 Sep 2024
Andrew Graham Mcintosh Resigned
1 Year 1 Month Ago on 2 Sep 2024
Victoria Katie Presly Appointed
1 Year 1 Month 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 25 Nov 2024
All of the property or undertaking has been released from charge 065763090004
Submitted on 12 Nov 2024
All of the property or undertaking has been released from charge 065763090005
Submitted on 12 Nov 2024
Appointment of Mr Craig Mckenzie as a director on 22 October 2024
Submitted on 28 Oct 2024
Appointment of Catriona Evelyn Manzi as a director on 2 September 2024
Submitted on 23 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
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Repayment History
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