NEO ENERGY (ZPL) LIMITED
Active - Accounts Filed
General Information
NAME
NEO ENERGY (ZPL) LIMITED
COMPANY NUMBER
08818762
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
18/12/2013
(10 years and 10 months old)
WEBSITE
www.zennorpetroleum.com
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/08/2015
15/07/2021
ZENNOR PETROLEUM LIMITED
View all previous names
LONDON
EC3A 8BF
Telephone: 01483500930
TPS: No
30 St. Mary Axe
LONDON
EC3A 8BF
Telephone: 500930
Hays House
Millmead
Guildford
Surrey
GU2 4HJ
Telephone: 500930
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 |
|---|---|---|
| PLUTUS ENERGY INVESTMENTS HOLDING LTD | N/A | N/A |
| ZENNOR PETROLEUM LIMITED | Active - Accounts Filed | View Report |
| ZENNOR CNS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Craig McKenzie (932867417) Appointed |
| 22/10/2024 | Paul Harris (928537505) has left the board |
| 22/10/2024 | Martin James Rowe (910423436) has left the board |
Credit Risk Overview
Want to learn more about NEO ENERGY (ZPL) 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 (ZPL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEO ENERGY (ZPL) 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 |
|---|---|---|---|---|
|
12/07/2021 - Present (3 years and 4 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 23 Past: 5 |
View Report |
|
20/01/2023 - Present (1 years and 9 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 22 Past: 9 |
View Report |
|
02/09/2024 - Present (2 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
02/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/10/2024 - Present (0 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 21 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEROGEN ENERGY FUND II LP | N/A | N/A |
| KEROGEN GENERAL PARTNER II LTD | N/A | N/A |
| PLUTUS ENERGY INVESTMENTS HOLDING LTD | N/A | N/A |
| ZENNOR PETROLEUM LIMITED | Active - Accounts Filed | View Report |
| ZENNOR CNS LIMITED | Active - Accounts Filed | View Report |
| ZENNOR PATHWAY LIMITED | Active - Accounts Filed | View Report |
| ZENNOR ENERGY LIMITED | Active - Accounts Filed | View Report |
| ZENNOR EXPLORATION LIMITED | Active - Accounts Filed | View Report |
| ZENNOR NORTH SEA LIMITED | Non-Trading | View Report |
| ZENNOR OIL & GAS LIMITED | Active - Accounts Filed | View Report |
| ZENNOR RESOURCES (N.I.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Craig McKenzie (932867417) Appointed |
| 22/10/2024 | Paul Harris (928537505) has left the board |
| 22/10/2024 | Martin James Rowe (910423436) has left the board |
| 19/10/2024 | New Accounts filed |
| 09/09/2024 | Andrew Graham McIntosh (928527214) has left the board |
| 09/09/2024 | New Company Secretary Victoria Katie Presly (932682255) Appointed |
| 06/09/2024 | New Board Member Catriona Evelyn Manzi (932680370) Appointed |
| 12/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 26/01/2023 | Robert Stephen Adams (918736769) has left the board |
| 26/01/2023 | New Board Member Robert Huw Gair (920560280) Appointed |
| 26/01/2023 | Russell Alexander Alton (927617299) has left the board |
| 27/12/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 26/12/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 08/10/2020 | New Board Member James William Dundas Rigg (927502991) Appointed |
| 22/09/2020 | New Accounts filed |
| 22/04/2020 | Anthony Philip Jackson (920068686) has left the board |
| 20/12/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 17/05/2019 | New Board Member Natalia Simakina (925849146) Appointed |
| 20/12/2018 | New Confirmation Statement filed |
| 03/12/2018 | New Board Member Kumar Tushar (922012162) Appointed |
| 03/12/2018 | Kumar Tushar (925275659) has left the board |
| 26/11/2018 | New Board Member Kumar Tushar (925275659) Appointed |
| 22/11/2018 | John Charles Daniel (920068704) has left the board |
| 29/07/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 04/07/2016 | Jacqueline Ann Kilford (918608249) has left the board |
| 23/12/2015 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 08/09/2015 | New Board Member John Charles Daniel (920068704) Appointed |
| 08/09/2015 | New Board Member Jason Aun Minn Cheng (920068757) Appointed |
| 08/09/2015 | New Board Member Alan John Parsley (913519505) Appointed |
| 08/09/2015 | New Board Member Anthony Philip Jackson (920068686) Appointed |
| 18/08/2015 | Jonathan Buckley Wood (907652356) has left the board |
| 18/08/2015 | Jacqueline Ann Kilford (907825253) has left the board |
| 21/12/2014 | New Annual Return filed |
| 21/03/2014 | New Board Member Jacqueline Ann Kilford (907825253) Appointed |
| 21/03/2014 | New Board Member Jonathan Buckley Wood (907652356) Appointed |
| 21/03/2014 | New Company Secretary Jacqueline Ann Kilford (918608249) Appointed |
| 21/03/2014 | New Board Member James Martin Richard Henry (908219295) Appointed |
| 21/03/2014 | New Board Member Roderick Ian Selwyn Crawford (911041883) Appointed |
| 21/03/2014 | Change in Reg. Office |
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