Neo Energy Enterprises Limited

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dissolved
Large Enterprise

Neo Energy Enterprises Limited

04388397•Private Limited With Share Capital

30 St. Mary Axe, London, EC3A8BF

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Incorporated

06/03/2002

Company Age

24 years

Directors

8

Employees

—

SIC Code

09100

Risk

not scored

Company Overview

Registration, classification & business activity

Neo Energy Enterprises Limited (04388397) is a private limited with share capital incorporated on 06/03/2002 (24 years old) and registered in london, EC3A8BF. The company operates under SIC code 09100 - support activities for petroleum and natural gas mining.

Private Limited With Share Capital
SIC: 09100
Large Enterprise
Incorporated 06/03/2002
EC3A8BF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
A
andrew graham mcintosh
director
P
paul harris
director
R
robert huw gair
director
C
catriona evelyn manzi
director
C
craig mckenzie
director

Charges

8

Registered

4

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Legacy
Category:Miscellaneous
Date:28-02-2025
Legacy
Category:Miscellaneous
Date:28-02-2025
Legacy
Category:Miscellaneous
Date:28-02-2025
Gazette Dissolved Voluntary
Category:Gazette
Date:18-02-2025
Gazette Notice Voluntary
Category:Gazette
Date:03-12-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-11-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:12-11-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:12-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Legacy
Category:Accounts
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2022
Resolution
Category:Resolution
Date:01-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2021
Resolution
Category:Resolution
Date:26-08-2021
Resolution
Category:Resolution
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2020
Memorandum Articles
Category:Incorporation
Date:12-08-2020
Resolution
Category:Resolution
Date:12-08-2020
Resolution
Category:Resolution
Date:12-08-2020
Memorandum Articles
Category:Incorporation
Date:12-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Memorandum Articles
Category:Incorporation
Date:05-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2020
Resolution
Category:Resolution
Date:04-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2019
Resolution
Category:Resolution
Date:19-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:19-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2018
Resolution
Category:Resolution
Date:26-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:23-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2014
Termination Director Company With Name
Category:Officers
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Termination Director Company With Name
Category:Officers
Date:14-03-2014

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2025
Filing Date26/09/2024
Latest Accounts31/12/2023

Trading Addresses

30 St. Mary Axe, London, EC3A8BFRegistered

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Contact

30 St. Mary Axe, London, EC3A8BF