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Neo E&P Holding Limited

Neo E&P Holding Limited is a dissolved company incorporated on 13 March 2019 with the registered office located in London, City of London. Neo E&P Holding Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 13 December 2022 (2 years 8 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
11879180
Private limited company
Age
6 years
Incorporated 13 March 2019
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
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1973
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in Wales • Born in Oct 1967
Director • Ceo • British • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Neo Energy Consolidated Holdings Limited
Andrew Graham McIntosh and Paul Harris are mutual people.
Active
Neo Energy Resources UK Limited
Andrew Graham McIntosh is a mutual person.
Active
Transworld Petroleum (U.K.) Limited
Andrew Graham McIntosh is a mutual person.
Active
Neo Energy North Sea Limited
Andrew Graham McIntosh is a mutual person.
Active
Neo Energy Oil Trading Limited
Andrew Graham McIntosh is a mutual person.
Active
Neo Energy LNS Limited
Andrew Graham McIntosh is a mutual person.
Active
Neo Energy (Ukcs) Limited
Andrew Graham McIntosh is a mutual person.
Active
Neo Energy Trustees (UK) Limited
Andrew Graham McIntosh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
30 Dec 2020
For period 30 Dec30 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£3.66K
Decreased by £653.56K (-99%)
Total Liabilities
-£1.37M
Decreased by £633.26K (-32%)
Net Assets
-£1.37M
Decreased by £20.3K (+2%)
Debt Ratio (%)
37505%
Increased by 37200.14% (+12190%)
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 13 Dec 2022
Voluntary Gazette Notice
3 Years Ago on 23 Aug 2022
Application To Strike Off
3 Years Ago on 11 Aug 2022
Confirmation Submitted
3 Years Ago on 27 Apr 2022
Subsidiary Accounts Submitted
3 Years Ago on 4 Jan 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 1 Jan 2022
Compulsory Gazette Notice
3 Years Ago on 30 Nov 2021
Confirmation Submitted
4 Years Ago on 27 May 2021
Small Accounts Submitted
4 Years Ago on 25 Mar 2021
Neo Energy Upstream Uk Limited (PSC) Details Changed
5 Years Ago on 29 Jul 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 23 Aug 2022
Application to strike the company off the register
Submitted on 11 Aug 2022
Confirmation statement made on 12 March 2022 with no updates
Submitted on 27 Apr 2022
Audit exemption subsidiary accounts made up to 30 December 2020
Submitted on 4 Jan 2022
Notice of agreement to exemption from audit of accounts for period ending 30/12/20
Submitted on 2 Jan 2022
Compulsory strike-off action has been discontinued
Submitted on 1 Jan 2022
Consolidated accounts of parent company for subsidiary company period ending 30/12/20
Submitted on 17 Dec 2021
Audit exemption statement of guarantee by parent company for period ending 30/12/20
Submitted on 17 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 30 Nov 2021
Repayment History
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