NEO ENERGY (ZPL) LIMITED

NEO ENERGY (ZPL) LIMITED is an active private limited company, incorporated on 18 December 2013. 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 (ZPL) LIMITED has three previous names, the most recent of which was ZENNOR PETROLEUM LIMITED. The company has seven mortgage charges, four of which are outstanding.

Company Information

Company Number08818762
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/12/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 130 ST MARY AXE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3A 8BF

Accounts

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

Confirmation Statement

Next Due Date31/12/2024
Last Made Up Date17/12/2023

Return

Next Due Date14/01/2017
Last Made Up Date17/12/2015

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges4
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

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 (ZPL) LIMITED
From 03/08/2015 to 15/07/2021:
ZENNOR PETROLEUM LIMITED
From 17/07/2014 to 03/08/2015:
MPX E&P LIMITED
Prior to 17/07/2014:
ZENNOR PETROLEUM 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, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 18/12/2013
ANDREW GRAHAM MCINTOSH
30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
  • Current Secretary
Appointed on 12/07/2021

Connections

(Shared officers)
BRIAR CHEMICALS LIMITED
  • MR ROBERT HUW GAIR
CALACHEM LTD
  • MR ROBERT HUW GAIR
EARLS GATE GRIDCO LIMITED
  • MR ROBERT HUW GAIR
EARLS GATE WATER LIMITED
  • MR ROBERT HUW GAIR
  • MR MARTIN JAMES ROWE
  • MR ROBERT HUW GAIR
  • MR PAUL HARRIS
  • MR ANDREW GRAHAM MCINTOSH
  • MR MARTIN JAMES ROWE
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 (ZPL) LIMITED: Maps

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

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