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Neo Energy (North Sea) Limited

Neo Energy (North Sea) Limited is a dissolved company incorporated on 13 August 2013 with the registered office located in London, City of London. Neo Energy (North Sea) Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 20 February 2024 (1 year 8 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
08649342
Private limited company
Age
12 years
Incorporated 13 August 2013
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
Address
30 St. Mary Axe
London
EC3A 8BF
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in UK • Born in Jul 1973
Director • Engineer • British • Lives in England • Born in Aug 1970
Director • Chief Operating Officer • British • Lives in Scotland • Born in Oct 1967
Director • British • Lives in UK • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Neo Energy (Ukcs) Limited
Andrew Graham McIntosh, Paul Harris, and 2 more are mutual people.
Active
Neo Energy Petroleum Limited
Andrew Graham McIntosh, Paul Harris, and 2 more are mutual people.
Active
Neo Energy (Zex) Limited
Andrew Graham McIntosh, Paul Harris, and 2 more are mutual people.
Active
Neo Energy Central North Sea Limited
Andrew Graham McIntosh, Paul Harris, 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
Robert Huw Gair, Andrew Graham McIntosh, and 2 more are mutual people.
Active
Neo Energy (Zel) Limited
Robert Huw Gair, Andrew Graham McIntosh, and 2 more are mutual people.
Active
Neo Energy Exploration UK Limited
Robert Huw Gair, Andrew Graham McIntosh, 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
£3.71M
Increased by £202K (+6%)
Total Liabilities
-£5.15M
Increased by £546K (+12%)
Net Assets
-£1.45M
Decreased by £344K (+31%)
Debt Ratio (%)
139%
Increased by 7.57% (+6%)
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 20 Feb 2024
Voluntary Gazette Notice
1 Year 11 Months Ago on 5 Dec 2023
Application To Strike Off
1 Year 11 Months Ago on 22 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
Robert Stephen Adams Resigned
2 Years 9 Months Ago on 20 Jan 2023
Russell Alexander Alton Resigned
2 Years 9 Months Ago on 20 Jan 2023
Mr Robert Huw Gair Appointed
2 Years 9 Months Ago on 20 Jan 2023
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
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 20 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 5 Dec 2023
Application to strike the company off the register
Submitted on 22 Nov 2023
Resolutions
Submitted on 21 Nov 2023
Statement of capital following an allotment of shares on 13 November 2023
Submitted on 17 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 5 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 5 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 5 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 13 August 2023 with no updates
Submitted on 21 Aug 2023
Repayment History
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