Neo Energy Production Uk Limited

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Large Enterprise

Neo Energy Production Uk Limited

12086835•Private Limited With Share Capital

30 St. Mary Axe, London, EC3A8BF

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Incorporated

05/07/2019

Company Age

6 years

Directors

7

Employees

—

SIC Code

06100

Risk

very low risk

Company Overview

Registration, classification & business activity

Neo Energy Production Uk Limited (12086835) is a private limited with share capital incorporated on 05/07/2019 (6 years old) and registered in london, EC3A8BF. The company operates under SIC code 06100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 06100
Large Enterprise
Incorporated 05/07/2019
EC3A8BF

Financial Overview

Total Assets

£706.78M

Liabilities

£695.48M

Net Assets

£11.29M

Turnover

£88.10M

Cash

£262.3K

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
P
paul harris
director
A
andrew graham mcintosh
director
R
robert huw gair
director
F
ferdinando rigardo
director
N
nicolas bertrand payer
director

Charges

6

Registered

6

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

81
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2025
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
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2023
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2022
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
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
Resolution
Category:Resolution
Date:14-12-2021
Memorandum Articles
Category:Incorporation
Date:14-12-2021
Memorandum Articles
Category:Incorporation
Date:14-12-2021
Resolution
Category:Resolution
Date:14-12-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:09-12-2021
Capital Allotment Shares
Category:Capital
Date:09-12-2021
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 Updates
Category:Confirmation Statement
Date:15-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:22-10-2020
Change Of Name Notice
Category:Change Of Name
Date:22-10-2020
Resolution
Category:Resolution
Date:12-08-2020
Resolution
Category:Resolution
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2020
Resolution
Category:Resolution
Date:30-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2020
Memorandum Articles
Category:Incorporation
Date:12-03-2020
Resolution
Category:Resolution
Date:12-03-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-10-2019
Resolution
Category:Resolution
Date:29-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Incorporation Company
Category:Incorporation
Date:05-07-2019

Import / Export

Imports
12 Months0
60 Months10
Exports
12 Months0
60 Months14

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

30 St. Mary Axe, London, EC3A8BFRegistered

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Contact

30 St. Mary Axe, London, EC3A8BF