NEO ENERGY (ZOG) LIMITED

NEO ENERGY (ZOG) LIMITED is an active private limited company, incorporated on 1 February 2006. 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 (ZOG) LIMITED has two previous names, the most recent of which was ZENNOR OIL & GAS LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number05693929
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/02/2006
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 CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/02/2025
Last Made Up Date01/02/2024

Return

Next Due Date01/03/2017
Last Made Up Date01/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

06100 - Extraction of crude petroleum
06200 - Extraction of natural gas

Company Name History

From 14/07/2021 onwards:
NEO ENERGY (ZOG) LIMITED
From 03/08/2015 to 14/07/2021:
ZENNOR OIL & GAS LIMITED
Prior to 03/08/2015:
MPX (OIL & GAS) 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 01/02/2006
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 (ZOG) LIMITED: Maps

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

Map of NEO ENERGY (ZOG) LIMITED at local scale
Map of NEO ENERGY (ZOG) LIMITED at local scale
Map of NEO ENERGY (ZOG) LIMITED at district scale
Map of NEO ENERGY (ZOG) 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)