- Company search
- NEO ENERGY UPSTREAM UK LIMITED
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 7 months old)
WEBSITE
www.veruspetroleum.com
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/09/2014
19/11/2019
VERUS PETROLEUM UK LIMITED
View all previous names
Previous Names
23/09/2014 19/11/2019 VERUS PETROLEUM UK LIMITED
01/06/2010 23/09/2014 BRIDGE ENERGY UK LIMITED
25/02/2005 01/06/2010 SILVERSTONE ENERGY LIMITED
11/02/2005 25/02/2005 ASHLINN LIMITED
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
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 |
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 |
---|---|
Date: 09/09/2024 | Event: Andrew Graham McIntosh (919703881) has left the board |
Date: 09/09/2024 | Event: New Company Secretary Victoria Katie Presly (932682635) Appointed |
Date: 06/09/2024 | Event: New Board Member Catriona Evelyn Manzi (932680370) Appointed |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/01/2013 - Present (11 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 280 Past: 1326 |
View Report |
03/07/2020 - Present (4 years and 2 months) Born in Jul 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 5 |
View Report |
01/09/2020 - Present (4years) Born in Oct 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 5 |
View Report |
01/09/2020 - Present (4years) Born in Oct 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 2 |
View Report |
26/08/2021 - Present (3 years and 1 months) Born in Aug 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 4 |
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 | Non-Trading | 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 |
---|---|
Date: 09/09/2024 | Event: Andrew Graham McIntosh (919703881) has left the board |
Date: 09/09/2024 | Event: New Company Secretary Victoria Katie Presly (932682635) Appointed |
Date: 06/09/2024 | Event: New Board Member Catriona Evelyn Manzi (932680370) Appointed |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 30/03/2023 | Event: New Board Member Paul Harris (928537505) Appointed |
Date: 26/02/2023 | Event: New Confirmation Statement filed |
Date: 26/01/2023 | Event: New Board Member Robert Huw Gair (920560280) Appointed |
Date: 26/01/2023 | Event: Russell Alexander Alton (927617299) has left the board |
Date: 26/01/2023 | Event: Robert Stephen Adams (918736769) has left the board |
Date: 29/09/2022 | Event: New Confirmation Statement filed |
Date: 29/09/2022 | Event: New Accounts filed |
Date: 26/09/2021 | Event: New Accounts filed |
Date: 16/02/2021 | Event: New Confirmation Statement filed |
Date: 09/11/2020 | Event: Martin Bachmann (926299809) has left the board |
Date: 09/11/2020 | Event: Einar Gjelsvik (926298932) has left the board |
Date: 06/11/2020 | Event: New Board Member Russell Alexander Alton (927617299) Appointed |
Date: 03/11/2020 | Event: New Accounts filed |
Date: 07/07/2020 | Event: Ole Ertvaag (923356917) has left the board |
Date: 07/07/2020 | Event: New Board Member Robert Stephen Adams (918736769) Appointed |
Date: 07/07/2020 | Event: New Board Member Andrew Graham McIntosh (926299239) Appointed |
Date: 07/07/2020 | Event: John Nicholas Knight (924138326) has left the board |
Date: 07/07/2020 | Event: David John Gair (924676901) has left the board |
Date: 07/07/2020 | Event: Pal Magnus Reed (923356920) has left the board |
Date: 07/07/2020 | Event: Nicholas John Hooke (905546878) has left the board |
Date: 07/03/2020 | Event: New Confirmation Statement filed |
Date: 04/10/2019 | Event: New Board Member Einar Gjelsvik (926298932) Appointed |
Date: 04/10/2019 | Event: New Board Member Martin Bachmann (926299809) Appointed |
Date: 04/10/2019 | Event: Gunnar Halvorsen (918616273) has left the board |
Date: 04/10/2019 | Event: Alan Thomas Curran (906411514) has left the board |
Date: 04/10/2019 | Event: David McManus (910380585) has left the board |
Date: 04/10/2019 | Event: New Board Member Nicholas John Hooke (905546878) Appointed |
Date: 04/10/2019 | Event: Michael Whyatt (909763391) has left the board |
Date: 03/06/2019 | Event: New Accounts filed |
Date: 08/03/2019 | Event: New Confirmation Statement filed |
Date: 07/02/2019 | Event: Einar Gjelsvik (918595489) has left the board |
Date: 06/02/2019 | Event: New Board Member John Nicholas Knight (924138326) Appointed |
Date: 19/12/2018 | Event: Change in Reg. Office |
Date: 07/06/2018 | Event: New Board Member David McManus (910380585) Appointed |
Date: 05/06/2018 | Event: David John Gair (924676900) has left the board |
Date: 05/06/2018 | Event: New Board Member David John Gair (924676901) Appointed |
Date: 30/05/2018 | Event: New Board Member David John Gair (924676900) Appointed |
Date: 19/05/2018 | Event: New Accounts filed |
Date: 26/02/2018 | Event: New Confirmation Statement filed |
Date: 23/06/2017 | Event: Ole Ertvaag (923356921) has left the board |
Date: 23/06/2017 | Event: New Board Member Ole Ertvaag (923356917) Appointed |
Date: 23/06/2017 | Event: New Board Member Pal Magnus Reed (923356920) Appointed |
Date: 23/06/2017 | Event: Pal Magnus Reed (923356922) has left the board |
Date: 16/06/2017 | Event: New Board Member Pal Magnus Reed (923356922) Appointed |
Date: 16/06/2017 | Event: New Board Member Ole Ertvaag (923356921) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier