NEO ENERGY (ZEL) LIMITED
NEO ENERGY (ZEL) LIMITED is an active private limited company, incorporated on 13 November 2008. 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: Total Exemption Full. NEO ENERGY (ZEL) LIMITED has three previous names, the most recent of which was ZENNOR ENERGY LIMITED. The company has 11 mortgage charges, seven of which are outstanding.
Company Information
Company Number | 06748922 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/11/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 30 ST MARY AXE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3A 8BF |
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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 | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/11/2024 |
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Last Made Up Date | 16/11/2023 |
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Return
Next Due Date | 15/12/2016 |
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Last Made Up Date | 17/11/2015 |
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Mortgages
Number of Mortgage Charges | 11 |
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Number of Outstanding Charges | 7 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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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 (ZEL) LIMITED
From 03/08/2015 to 15/07/2021:
ZENNOR ENERGY LIMITED
From 24/11/2008 to 03/08/2015:
MPX ENERGY LIMITED
Prior to 24/11/2008:
BONDCO 1275 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 COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/07/2013
BURNESS PAULL LLP
(British national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, UNITED KINGDOM
Appointed on 12/07/2021
ANDREW GRAHAM MCINTOSH
30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
Appointed on 12/07/2021
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 (ZEL) LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3A 8BF.
Map of NEO ENERGY (ZEL) LIMITED at local scale
Map of NEO ENERGY (ZEL) LIMITED at district scale
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)