NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED
Company is dissolved
General Information
NAME
NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED
COMPANY NUMBER
05073058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
15/03/2004
(20 years and 8 months old)
WEBSITE
https://www.silverstoneenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/09/2014
19/11/2019
VERUS PETROLEUM ENTERPRISES (NORTH SEA) LIMITED
View all previous names
LONDON
EC3A 8BF
30 St. Mary Axe
LONDON
EC3A 8BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 29/10/2024 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 25/10/2024 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
Credit Risk Overview
Want to learn more about NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1961 |
Resigned | Director&Secretary |
Current: 2 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in Feb 1958 |
Resigned | Director&Secretary |
Current: 9 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 29/10/2024 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 25/10/2024 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 22/10/2024 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 22/10/2024 | New Board Member Paul Harris (928537505) Appointed |
| 03/10/2024 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 01/10/2024 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 19/09/2024 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 18/09/2024 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 13/09/2024 | New Board Member Andrew Graham McIntosh (926299239) Appointed |
| 22/08/2024 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 22/08/2024 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 25/06/2024 | New Board Member Paul Harris (928537505) Appointed |
| 20/06/2024 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 19/06/2024 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 13/06/2024 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 06/06/2024 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 30/05/2024 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 04/04/2024 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 26/03/2024 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 14/03/2024 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 29/02/2024 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 22/02/2024 | New Board Member Paul Harris (928537505) Appointed |
| 22/02/2024 | New Board Member Robert Huw Gair (920560280) Appointed |
| 22/02/2024 | New Board Member Andrew Graham McIntosh (926299239) Appointed |
| 12/02/2024 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 28/10/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Board Member Paul Harris (928537505) Appointed |
| 26/01/2023 | Robert Stephen Adams (918736769) has left the board |
| 26/01/2023 | Russell Alexander Alton (927617299) has left the board |
| 26/01/2023 | New Board Member Robert Huw Gair (920560280) Appointed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 06/11/2020 | Change in Reg. Office |
| 06/11/2020 | New Board Member Russell Alexander Alton (927617299) Appointed |
| 25/10/2020 | New Accounts filed |
| 03/07/2020 | Glenn David Benjamin Corrie (926229562) has left the board |
| 03/07/2020 | New Board Member Robert Stephen Adams (918736769) Appointed |
| 06/05/2020 | Peter Neil Thomas (926229563) has left the board |
| 22/04/2020 | New Confirmation Statement filed |
| 09/04/2020 | John Miller Baillie (916103843) has left the board |
| 29/01/2020 | New Board Member Paul Harris (926650141) Appointed |
| 15/12/2019 | New Accounts filed |
| 11/10/2019 | Peter Neil Thomas (926299177) has left the board |
| 11/10/2019 | New Board Member Peter Neil Thomas (926229563) Appointed |
| 11/10/2019 | New Board Member Andrew Graham McIntosh (926299239) Appointed |
| 11/10/2019 | Andrew Graham McIntosh (926299245) has left the board |
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