NEO ENERGY UPSTREAM UK LIMITED
Active - Accounts Filed
General Information
NAME
NEO ENERGY UPSTREAM UK LIMITED
COMPANY NUMBER
SC279865
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
11/02/2005
(19 years and 10 months old)
WEBSITE
www.veruspetroleum.com
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/09/2014
19/11/2019
VERUS PETROLEUM UK LIMITED
View all previous names
ABERDEEN
AB11 6DB
Telephone: 01224659120
TPS: No
The Silver Fin Building (9th Flo
455 Union Street
Aberdeen
AB11 6DB
AB11 6DB
Telephone: 659120
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 |
|---|---|---|
| NEO ENERGY UPSTREAM UK LIMITED | Active - Accounts Filed | View Report |
| NEO E&P HOLDING LIMITED | Company is dissolved | View Report |
| NEO E&P MIDCO LIMITED | Company is dissolved | 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 UPSTREAM UK 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 UPSTREAM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEO ENERGY UPSTREAM UK 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 |
|---|---|---|---|---|
|
14/01/2013 - Present (11 years and 11 months) Born in N/A |
Active | Secretary |
Current: 272 Past: 1334 |
View Report |
|
03/07/2020 - Present (4 years and 5 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 23 Past: 5 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
20/01/2023 - Present (1 years and 11 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 22 Past: 9 |
View Report |
|
02/09/2024 - Present (3 months) Born in Aug 1983 (age: 41) |
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 |
|---|---|---|
| NEO ENERGY UPSTREAM UK LIMITED | Active - Accounts Filed | View Report |
| NEO E&P HOLDING LIMITED | Company is dissolved | View Report |
| NEO E&P MIDCO LIMITED | Company is dissolved | View Report |
| NEO E&P LIMITED | Company is dissolved | View Report |
| NEO ENERGY (EXPLORATION) LIMITED | Active - Accounts Filed | View Report |
| NEO ENERGY (UKCS) LIMITED | Active - Accounts Filed | View Report |
| NEO ENERGY OIL & GAS LIMITED | Dormant | View Report |
| NEO ENERGY ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| NEO ENERGY PRODUCTION UK LIMITED | Active - Accounts Filed | View Report |
| NEO ENERGY PRODUCTION UK 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 |
| 02/10/2024 | New Accounts filed |
| 09/09/2024 | Andrew Graham McIntosh (919703881) has left the board |
| 09/09/2024 | New Company Secretary Victoria Katie Presly (932682635) Appointed |
| 06/09/2024 | New Board Member Catriona Evelyn Manzi (932680370) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 30/03/2023 | New Board Member Paul Harris (928537505) Appointed |
| 26/02/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Board Member Robert Huw Gair (920560280) Appointed |
| 26/01/2023 | Russell Alexander Alton (927617299) has left the board |
| 26/01/2023 | Robert Stephen Adams (918736769) has left the board |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 09/11/2020 | Einar Gjelsvik (926298932) has left the board |
| 09/11/2020 | Martin Bachmann (926299809) has left the board |
| 06/11/2020 | New Board Member Russell Alexander Alton (927617299) Appointed |
| 03/11/2020 | New Accounts filed |
| 07/07/2020 | Nicholas John Hooke (905546878) has left the board |
| 07/07/2020 | New Board Member Robert Stephen Adams (918736769) Appointed |
| 07/07/2020 | Pal Magnus Reed (923356920) has left the board |
| 07/07/2020 | David John Gair (924676901) has left the board |
| 07/07/2020 | John Nicholas Knight (924138326) has left the board |
| 07/07/2020 | New Board Member Andrew Graham McIntosh (926299239) Appointed |
| 07/07/2020 | Ole Ertvaag (923356917) has left the board |
| 07/03/2020 | New Confirmation Statement filed |
| 04/10/2019 | David McManus (910380585) has left the board |
| 04/10/2019 | Gunnar Halvorsen (918616273) has left the board |
| 04/10/2019 | Alan Thomas Curran (906411514) has left the board |
| 04/10/2019 | Michael Whyatt (909763391) has left the board |
| 04/10/2019 | New Board Member Martin Bachmann (926299809) Appointed |
| 04/10/2019 | New Board Member Einar Gjelsvik (926298932) Appointed |
| 04/10/2019 | New Board Member Nicholas John Hooke (905546878) Appointed |
| 03/06/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 07/02/2019 | Einar Gjelsvik (918595489) has left the board |
| 06/02/2019 | New Board Member John Nicholas Knight (924138326) Appointed |
| 19/12/2018 | Change in Reg. Office |
| 07/06/2018 | New Board Member David McManus (910380585) Appointed |
| 05/06/2018 | David John Gair (924676900) has left the board |
| 05/06/2018 | New Board Member David John Gair (924676901) Appointed |
| 30/05/2018 | New Board Member David John Gair (924676900) Appointed |
| 19/05/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 23/06/2017 | Pal Magnus Reed (923356922) has left the board |
| 23/06/2017 | Ole Ertvaag (923356921) has left the board |
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