NEO ENERGY CENTRAL NORTH SEA LIMITED

NEO ENERGY CENTRAL NORTH SEA LIMITED is an active private limited company, incorporated on 2 August 2006. The nature of the business is Extraction of crude petroleum. The company's registered office is on St Mary Axe, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. NEO ENERGY CENTRAL NORTH SEA LIMITED has three previous names, the most recent of which was ZENNOR CNS LIMITED. The company has 12 mortgage charges, four of which are outstanding.

Company Information

Company Number05894683
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/08/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 130 ST MARY AXE
Post TownLONDON
CountryENGLAND
PostcodeEC3A 8BF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date16/08/2024
Last Made Up Date02/08/2023

Return

Next Due Date30/08/2016
Last Made Up Date02/08/2015

Mortgages

Number of Mortgage Charges12
Number of Outstanding Charges4
Number of Satisfied Charges8
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

06100 - Extraction of crude petroleum

Company Name History

From 15/07/2021 onwards:
NEO ENERGY CENTRAL NORTH SEA LIMITED
From 07/03/2016 to 15/07/2021:
ZENNOR CNS LIMITED
From 27/07/2011 to 07/03/2016:
FIRST OIL AND GAS LIMITED
Prior to 27/07/2011:
CELTIC OIL LIMITED

Directors

(The company's officers)
MR ROBERT HUW GAIR
(~43 year old British national)
THE SILVER FIN BUILDING (9TH FLOOR) 455 UNION STREET, ABERDEEN, AB11 6DB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/01/2023
MR PAUL HARRIS
(~56 year old British national)
30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 12/07/2021
MR ANDREW GRAHAM MCINTOSH
(~50 year old British national)
30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/07/2021
MR MARTIN JAMES ROWE
(~53 year old British national)
30 ST MARY AXE, LONDON, EC3A 8BF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/03/2016
BURNESS PAULL LLP
(British national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, UNITED KINGDOM
  • Current Secretary
Appointed on 12/07/2021
ANDREW GRAHAM MCINTOSH
30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
  • Current Secretary
Appointed on 12/07/2021

Connections

(Shared officers)
A C F SPORTS PROMOTIONS LIMITED
  • BURNESS PAULL & WILLIAMSONS LLP
ABERCASTLE NV LIMITED
  • BURNESS PAULL LLP
ABERCASTLE PROPERTY HOLDINGS LIMITED
  • BURNESS PAULL LLP
ACOURA CERTIFICATION LIMITED
  • BURNESS PAULL LLP
ACTIS EXECUTIVE GP LIMITED
  • BURNESS PAULL LLP
  • BURNESS PAULL LLP
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NEO ENERGY CENTRAL NORTH SEA LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3A 8BF.

Map of NEO ENERGY CENTRAL NORTH SEA LIMITED at local scale
Map of NEO ENERGY CENTRAL NORTH SEA LIMITED at local scale
Map of NEO ENERGY CENTRAL NORTH SEA LIMITED at district scale
Map of NEO ENERGY CENTRAL NORTH SEA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3A 8BF

Other companies with registered offices in EC3A 8BF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)