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- NEO ENERGY (PRODUCTION) LIMITED
NEO ENERGY (PRODUCTION) LIMITED
Active - Accounts Filed
General Information
NAME
NEO ENERGY (PRODUCTION) LIMITED
COMPANY NUMBER
05896824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
04/08/2006
(17 years and 9 months old)
WEBSITE
https://www.silverstoneenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/09/2014
19/11/2019
VERUS PETROLEUM (PRODUCTION) LIMITED
View all previous names
Previous Names
23/09/2014 19/11/2019 VERUS PETROLEUM (PRODUCTION) LIMITED
17/12/2012 23/09/2014 BRIDGE ENERGY (PRODUCTION) LTD
04/08/2006 17/12/2012 GRANBY (TRISTAN) LIMITED
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 |
---|---|---|
NEO ENERGY (SNS) LIMITED | Active - Accounts Filed | View Report |
NEO ENERGY (PRODUCTION) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2023 | Event: New Accounts filed |
Date: 14/08/2023 | Event: New Confirmation Statement filed |
Date: 30/03/2023 | Event: New Board Member Paul Harris (928537505) Appointed |
Credit Risk Overview
Want to learn more about NEO ENERGY (PRODUCTION) 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 (PRODUCTION) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEO ENERGY (PRODUCTION) 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 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 289 Past: 1317 |
View Report |
15/04/2015 - Present (9 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
25/09/2019 - Present (4 years and 7 months) Born in Jul 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 5 |
View Report |
27/01/2020 - Present (4 years and 3 months) Born in Oct 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 5 |
View Report |
27/01/2020 - Present (4 years and 3 months) Born in Oct 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NEO ENERGY (SNS) LIMITED | Active - Accounts Filed | View Report |
NEO ENERGY (PRODUCTION) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2023 | Event: New Accounts filed |
Date: 14/08/2023 | Event: New Confirmation Statement filed |
Date: 30/03/2023 | Event: New Board Member Paul Harris (928537505) Appointed |
Date: 26/01/2023 | Event: Robert Stephen Adams (918736769) has left the board |
Date: 26/01/2023 | Event: Russell Alexander Alton (927617299) has left the board |
Date: 26/01/2023 | Event: New Board Member Robert Huw Gair (920560280) Appointed |
Date: 28/09/2022 | Event: New Accounts filed |
Date: 14/08/2022 | Event: New Confirmation Statement filed |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 29/09/2021 | Event: New Confirmation Statement filed |
Date: 06/11/2020 | Event: Change in Reg. Office |
Date: 06/11/2020 | Event: New Board Member Russell Alexander Alton (927617299) Appointed |
Date: 25/10/2020 | Event: New Accounts filed |
Date: 21/08/2020 | Event: New Confirmation Statement filed |
Date: 03/07/2020 | Event: Glenn David Benjamin Corrie (926229562) has left the board |
Date: 03/07/2020 | Event: New Board Member Robert Stephen Adams (918736769) Appointed |
Date: 06/05/2020 | Event: Peter Neil Thomas (926229563) has left the board |
Date: 09/04/2020 | Event: John Miller Baillie (916103843) has left the board |
Date: 29/01/2020 | Event: New Board Member Paul Harris (926650141) Appointed |
Date: 11/10/2019 | Event: Andrew Graham McIntosh (926299241) has left the board |
Date: 11/10/2019 | Event: Peter Neil Thomas (926299182) has left the board |
Date: 11/10/2019 | Event: New Board Member Andrew Graham McIntosh (926299239) Appointed |
Date: 11/10/2019 | Event: New Board Member Peter Neil Thomas (926229563) Appointed |
Date: 04/10/2019 | Event: New Board Member Glenn Corrie (926229562) Appointed |
Date: 04/10/2019 | Event: New Board Member Peter Neil Thomas (926299182) Appointed |
Date: 04/10/2019 | Event: New Board Member Andrew Graham McIntosh (926299241) Appointed |
Date: 04/10/2019 | Event: Alan Thomas Curran (906411514) has left the board |
Date: 04/10/2019 | Event: Colin Christie (914083910) has left the board |
Date: 04/10/2019 | Event: Peter Findlay Campbell (905161826) has left the board |
Date: 10/08/2019 | Event: New Confirmation Statement filed |
Date: 25/05/2019 | Event: New Accounts filed |
Date: 13/08/2018 | Event: New Confirmation Statement filed |
Date: 18/05/2018 | Event: New Accounts filed |
Date: 09/08/2017 | Event: New Annual Return filed |
Date: 07/06/2017 | Event: New Accounts filed |
Date: 23/08/2016 | Event: New Annual Return filed |
Date: 03/08/2016 | Event: New Accounts filed |
Date: 10/03/2016 | Event: New Accounts filed |
Date: 05/10/2015 | Event: Nico Arnoud Brunsmann (919702955) has left the board |
Date: 09/08/2015 | Event: New Annual Return filed |
Date: 16/07/2015 | Event: Malcolm Shaw Thoms (908630196) has left the board |
Date: 27/04/2015 | Event: New Board Member Colin Christie (914083910) Appointed |
Date: 27/04/2015 | Event: New Board Member Nico Arnoud Brunsmann (919702955) Appointed |
Date: 27/04/2015 | Event: New Company Secretary Andrew Graham McIntosh (919703873) Appointed |
Date: 09/08/2014 | Event: New Annual Return filed |
Date: 31/07/2014 | Event: Einar Gjelsvik (918595489) has left the board |
Date: 31/07/2014 | Event: New Board Member Peter Findlay Campbell (905161826) Appointed |
Date: 31/07/2014 | Event: New Board Member Alan Thomas Curran (906411514) Appointed |
Date: 31/07/2014 | Event: New Board Member John Miller Baillie (916103843) Appointed |
Date: 18/06/2014 | Event: New Accounts filed |
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