NEO ENERGY (CNS) LIMITED
NEO ENERGY (CNS) LIMITED is an active private limited company, incorporated on 25 September 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Union Street, Aberdeen. 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 (CNS) LIMITED has four previous names, the most recent of which was VERUS PETROLEUM (CNS) LIMITED. The company has ten mortgage charges, four of which are outstanding.
Company Information
Company Number | SC309081 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/09/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE SILVER FIN BUILDING (9TH FLOOR) |
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Address Line 2 | 455 UNION STREET |
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Post Town | ABERDEEN |
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Country | UNITED KINGDOM |
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Postcode | AB11 6DB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 09/10/2024 |
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Last Made Up Date | 25/09/2023 |
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Return
Next Due Date | 23/10/2016 |
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Last Made Up Date | 25/09/2015 |
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Mortgages
Number of Mortgage Charges | 10 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 6 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 19/11/2019 onwards:
NEO ENERGY (CNS) LIMITED
From 23/09/2014 to 19/11/2019:
VERUS PETROLEUM (CNS) LIMITED
From 01/07/2010 to 23/09/2014:
BRIDGE ENERGY (CNS) LIMITED
From 06/12/2006 to 01/07/2010:
SILVERSTONE CNS LIMITED
Prior to 06/12/2006:
HEATHBECK 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)
THE SILVER FIN BUILDING (9TH FLOOR) 455 UNION STREET, ABERDEEN, AB11 6DB, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 27/01/2020
MR ANDREW GRAHAM MCINTOSH
(~50 year old British national)
THE SILVER FIN BUILDING (9TH FLOOR) 455 UNION STREET, ABERDEEN, AB11 6DB, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 25/09/2019
MR MARTIN JAMES ROWE
(~53 year old British national)
THE SILVER FIN BUILDING (9TH FLOOR) 455 UNION STREET, ABERDEEN, AB11 6DB, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 26/08/2021
BURNESS PAULL LLP
(British national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, UNITED KINGDOM
Appointed on 14/01/2013
MR ANDREW GRAHAM MCINTOSH
THE SILVER FIN BUILDING (9TH FLOOR) 455 UNION STREET, ABERDEEN, AB11 6DB, UNITED KINGDOM
Appointed on 15/04/2015
Connections
(Shared officers)
A C F SPORTS PROMOTIONS LIMITED
- BURNESS PAULL & WILLIAMSONS LLP
ABERCASTLE PROPERTY HOLDINGS LIMITED
ACOURA CERTIFICATION LIMITED
ACTIS EXECUTIVE GP LIMITED
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 (CNS) LIMITED: Maps
Maps show the location of the postcode of the registered office, AB11 6DB.
Map of NEO ENERGY (CNS) LIMITED at local scale
Map of NEO ENERGY (CNS) LIMITED at district scale
More Companies in AB11 6DB
Other companies with registered offices in AB11 6DB:
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)