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NEO ENERGY (ZOG) LIMITED - 30 St Mary Axe, London, EC3A 8BF, England, United Kingdom
Company Information
- Company registration number
- 05693929
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 St Mary Axe
- London
- EC3A 8BF
- England 30 St Mary Axe, London, EC3A 8BF, England UK
Management
- Managing Directors
- ROWE, Martin James
- HARRIS, Paul
- MCINTOSH, Andrew Graham
- GAIR, Robert Huw
- MANZI, Catriona Evelyn
- Company secretaries
- BURNESS PAULL LLP
- PRESLY, Victoria Katie
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-01
- Age Of Company 2006-02-01 18 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Neo Energy (Zel) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ZENNOR OIL & GAS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2025-02-15
- Last Date: 2024-02-01
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NEO ENERGY (ZOG) LIMITED Company Description
- NEO ENERGY (ZOG) LIMITED is a ltd registered in United Kingdom with the Company reg no 05693929. Its current trading status is "live". It was registered 2006-02-01. It was previously called ZENNOR OIL & GAS LIMITED. It has declared SIC or NACE codes as "06100". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at 30 St Mary Axe .
Get NEO ENERGY (ZOG) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Neo Energy (Zog) Limited - 30 St Mary Axe, London, EC3A 8BF, England, United Kingdom
- 2006-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-09-04) - AP01
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termination-secretary-company-with-name-termination-date (2024-09-04) - TM02
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appoint-person-secretary-company-with-name-date (2024-09-04) - AP03
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confirmation-statement-with-no-updates (2024-02-07) - CS01
keyboard_arrow_right 2023
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legacy (2023-10-05) - PARENT_ACC
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legacy (2023-10-05) - GUARANTEE2
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legacy (2023-10-05) - AGREEMENT2
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
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termination-director-company-with-name-termination-date (2023-01-24) - TM01
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appoint-person-director-company-with-name-date (2023-01-24) - AP01
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confirmation-statement-with-no-updates (2023-02-01) - CS01
keyboard_arrow_right 2022
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legacy (2022-09-29) - GUARANTEE2
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legacy (2022-09-28) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA
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confirmation-statement-with-updates (2022-02-01) - CS01
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change-person-director-company-with-change-date (2022-01-20) - CH01
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legacy (2022-09-29) - AGREEMENT2
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-19) - TM01
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appoint-person-secretary-company-with-name-date (2021-07-16) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-16) - AD01
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appoint-corporate-secretary-company-with-name-date (2021-07-16) - AP04
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resolution (2021-07-14) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-04) - AA
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appoint-person-director-company-with-name-date (2021-07-19) - AP01
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change-to-a-person-with-significant-control (2021-08-19) - PSC05
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legacy (2021-10-05) - PARENT_ACC
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legacy (2021-10-05) - GUARANTEE2
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legacy (2021-10-05) - AGREEMENT2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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legacy (2020-10-03) - GUARANTEE2
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legacy (2020-10-03) - AGREEMENT2
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legacy (2020-10-03) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2020-10-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-21) - AA
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legacy (2019-08-21) - PARENT_ACC
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legacy (2019-08-21) - AGREEMENT2
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legacy (2019-08-21) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-02-04) - CS01
keyboard_arrow_right 2018
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resolution (2018-01-02) - RESOLUTIONS
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capital-allotment-shares (2018-01-02) - SH01
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confirmation-statement-with-updates (2018-02-05) - CS01
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legacy (2018-09-19) - GUARANTEE2
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legacy (2018-09-11) - AGREEMENT2
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legacy (2018-09-19) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2018-09-21) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-20) - AA
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legacy (2017-09-20) - PARENT_ACC
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legacy (2017-09-20) - GUARANTEE2
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legacy (2017-09-20) - AGREEMENT2
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confirmation-statement-with-updates (2017-02-07) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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auditors-resignation-company (2016-06-10) - AUD
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appoint-person-director-company-with-name-date (2016-01-07) - AP01
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accounts-with-accounts-type-full (2016-09-09) - AA
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termination-secretary-company-with-name-termination-date (2016-06-30) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
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change-person-director-company-with-change-date (2015-07-02) - CH01
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termination-director-company-with-name-termination-date (2015-08-14) - TM01
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appoint-person-secretary-company-with-name-date (2015-08-10) - AP03
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certificate-change-of-name-company (2015-08-03) - CERTNM
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resolution (2015-11-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-09-11) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-18) - AA
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appoint-person-director-company-with-name (2014-04-07) - AP01
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termination-director-company-with-name (2014-04-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-17) - AA
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termination-secretary-company-with-name (2013-05-14) - TM02
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termination-director-company-with-name (2013-05-24) - TM01
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termination-director-company-with-name (2013-04-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
keyboard_arrow_right 2012
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legacy (2012-10-15) - MG02
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accounts-with-accounts-type-full (2012-08-16) - AA
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change-registered-office-address-company-with-date-old-address (2012-05-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
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legacy (2012-02-02) - MG01
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legacy (2012-01-27) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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accounts-with-accounts-type-full (2011-09-05) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-11) - CH01
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accounts-with-accounts-type-full (2010-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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change-person-secretary-company-with-change-date (2010-02-11) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-07-16) - AA
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legacy (2009-07-14) - 288a
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resolution (2009-07-13) - RESOLUTIONS
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legacy (2009-02-09) - 363a
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legacy (2009-01-20) - 288b
keyboard_arrow_right 2008
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legacy (2008-02-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-17) - AA
keyboard_arrow_right 2007
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legacy (2007-11-09) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-05-03) - AA
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legacy (2007-02-13) - 363a
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keyboard_arrow_right 2006
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incorporation-company (2006-02-01) - NEWINC
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