NEO ENERGY PATHWAY LIMITED

NEO ENERGY PATHWAY LIMITED is an active private limited company, incorporated on 13 April 2007. The nature of the business includes Extraction of crude petroleum and one other classification. 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 PATHWAY LIMITED has four previous names, the most recent of which was ZENNOR PATHWAY LIMITED. The company has six mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	30 ST MARY AXE
Post Town	LONDON
Country	ENGLAND
Postcode	EC3A 8BF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	27/04/2024
Last Made Up Date	13/04/2023

Return

Next Due Date	11/05/2017
Last Made Up Date	13/04/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	4
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

06100 - Extraction of crude petroleum

06200 - Extraction of natural gas

Company Name History

From 15/07/2021 onwards:

NEO ENERGY PATHWAY LIMITED

From 03/08/2015 to 15/07/2021:

ZENNOR PATHWAY LIMITED

From 07/07/2015 to 03/08/2015:

MPX PATHWAY LIMITED

From 27/06/2007 to 07/07/2015:

SENDERO PETROLEUM LIMITED

Prior to 27/06/2007:

MINMAR (848) 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)

FIRST FLOOR HAYS HOUSE MILLMEAD, GUILDFORD, SURREY, GU2 4HJ, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 30/06/2015

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)

17 CAPITAL FOUNDER PARTNER (GP) LIMITED

BURNESS PAULL LLP

17 CAPITAL SERVICES LIMITED

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

ACTIS CARRY POOL GP (SCOTLAND) LIMITED

BURNESS PAULL LLP

ACTIS EXECUTIVE GP LIMITED

BURNESS PAULL LLP

ADROK LIMITED

BURNESS PAULL LLP

Source: Companies House

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)