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NEO ENERGY (EXPLORATION) LIMITED

NEO ENERGY (EXPLORATION) LIMITED is an active private limited company, incorporated on 11 February 2005. 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 (EXPLORATION) LIMITED has five previous names, the most recent of which was VERUS PETROLEUM (EXPLORATION) LIMITED. The company has four mortgage charges, all of which are outstanding.

Company Information

Company NumberSC279866
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/02/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE SILVER FIN BUILDING (9TH FLOOR)
Address Line 2455 UNION STREET
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB11 6DB

Accounts

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

Confirmation Statement

Next Due Date25/02/2025
Last Made Up Date11/02/2024

Return

Next Due Date11/03/2017
Last Made Up Date11/02/2016

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 19/11/2019 onwards:
NEO ENERGY (EXPLORATION) LIMITED
From 23/09/2014 to 19/11/2019:
VERUS PETROLEUM (EXPLORATION) LIMITED
From 01/07/2010 to 23/09/2014:
BRIDGE ENERGY (EXPLORATION) LIMITED
From 02/06/2009 to 01/07/2010:
SILVERSTONE EXPLORATION LIMITED
From 08/03/2005 to 02/06/2009:
NWE SOUTHERN CROSS (UK) PTY. LTD.
Prior to 08/03/2005:
RAECARTH 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
  • Current Secretary
Appointed on 14/01/2013
MR ANDREW GRAHAM MCINTOSH
THE SILVER FIN BUILDING (9TH FLOOR) 455 UNION STREET, ABERDEEN, AB11 6DB, UNITED KINGDOM
  • Current Secretary
Appointed on 15/04/2015

Connections

(Shared officers)
  • BURNESS PAULL LLP
  • BURNESS PAULL LLP
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
  • 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 (EXPLORATION) LIMITED: Maps

Maps show the location of the postcode of the registered office, AB11 6DB.

Map of NEO ENERGY (EXPLORATION) LIMITED at local scale
Map of NEO ENERGY (EXPLORATION) LIMITED at local scale
Map of NEO ENERGY (EXPLORATION) LIMITED at district scale
Map of NEO ENERGY (EXPLORATION) 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 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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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