NEO ENERGY (ZPL) LIMITED

Overview

StatusActive
Incorporated18/12/2013

Popular Forms

View NEO ENERGY (ZPL) LIMITED's latest annual accounts, confirmation statements, annual return and incorporation documents below or scroll down for the full filing history for NEO ENERGY (ZPL) LIMITED.

Filed
Type
Description
Price
Filed: 30/09/2021
Type: AA
Description: Latest Annual Accounts
Price: £5.00
Filed: 17/12/2020
Type: CS01
Description: Latest Confirmation Statement
Price: £2.00
Filed: 18/12/2015
Type: AR01
Description: Latest Annual Return
Price: £2.00
Filed: 18/12/2013
Type: NEWINC
Description: Company Incorporation
Price: £5.00

Full Filing History

View the complete filing history for NEO ENERGY (ZPL) LIMITED and buy their associated filing documents, including NEO ENERGY (ZPL) LIMITED incorporation form, confirmation statements, annual returns, appointments and terminations.

Filed
Type
Description
Price
Filed: 27/10/2021
Type: PSC02
Description: Notification
Of Neo Energy Upstream Uk Limited As A Person With Significant Control On 2021-07-12
Price: £2.00
Filed: 27/10/2021
Type: PSC09
Description: Withdrawal
Of A Person With Significant Control Statement On 2021-10-27
Price: £2.00
Filed: 30/09/2021
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2020-12-31
Price: £5.00
Filed: 17/08/2021
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 17/08/2021
Type: MA
Description: Memorandum And Articles Of Association
Price: £2.00
Filed: 12/08/2021
Type: MR04
Description: Satisfaction Of Charge
088187620002 In Full
Price: £2.00
Filed: 12/08/2021
Type: MR04
Description: Satisfaction Of Charge
088187620003 In Full
Price: £2.00
Filed: 04/08/2021
Type: MR01
Description: Registration Of Charge
088187620004, Created On 2021-07-30
Price: £2.00
Filed: 04/08/2021
Type: MR01
Description: Registration Of Charge
088187620005, Created On 2021-07-30
Price: £2.00
Filed: 19/07/2021
Type: TM01
Description: Termination Of Appointment
Of James Martin Richard Henry As A Director On 2021-07-12
Price: £2.00
Filed: 19/07/2021
Type: TM01
Description: Termination Of Appointment
Of Roderick Ian Selwyn Crawford As A Director On 2021-07-12
Price: £2.00
Filed: 19/07/2021
Type: TM01
Description: Termination Of Appointment
Of Jason Aun Minn Cheng As A Director On 2021-07-12
Price: £2.00
Filed: 19/07/2021
Type: TM01
Description: Termination Of Appointment
Of Alan John Parsley As A Director On 2021-07-12
Price: £2.00
Filed: 19/07/2021
Type: TM01
Description: Termination Of Appointment
Of Natalia Simakina As A Director On 2021-07-12
Price: £2.00
Filed: 19/07/2021
Type: TM01
Description: Termination Of Appointment
Of Kumar Tushar As A Director On 2021-07-12
Price: £2.00
Filed: 19/07/2021
Type: TM01
Description: Termination Of Appointment
Of James William Dundas Rigg As A Director On 2021-07-12
Price: £2.00
Filed: 15/07/2021
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 14/07/2021
Type: AP01
Description: Appointment
Of Mr Andrew Graham Mcintosh As A Director On 2021-07-12
Price: £2.00
Filed: 14/07/2021
Type: AP01
Description: Appointment
Of Paul Harris As A Director On 2021-07-12
Price: £2.00
Filed: 14/07/2021
Type: AP01
Description: Appointment
Of Russell Alexander Alton As A Director On 2021-07-12
Price: £2.00
Filed: 14/07/2021
Type: AD01
Description: Registered Office Address Changed
From First Floor Hays House Millmead Guildford Surrey GU2 4HJ To 30 St Mary Axe London EC3A 8BF On 2021-07-14
Price: £2.00
Filed: 14/07/2021
Type: AP03
Description: Appointment
Of Andrew Graham Mcintosh As A Secretary On 2021-07-12
Price: £2.00
Filed: 14/07/2021
Type: AP01
Description: Appointment
Of Robert Stephen Adams As A Director On 2021-07-12
Price: £2.00
Filed: 04/02/2021
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 04/02/2021
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 17/12/2020
Type: CS01
Description: Confirmation Statement
Made On 2020-12-17 With No Updates
Price: £2.00
Filed: 06/10/2020
Type: AP01
Description: Appointment
Of Mr James William Dundas Rigg As A Director On 2020-10-05
Price: £2.00
Filed: 17/09/2020
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2019-12-31
Price: £5.00
Filed: 20/04/2020
Type: TM01
Description: Termination Of Appointment
Of Anthony Philip Jackson As A Director On 2020-04-14
Price: £2.00
Filed: 17/12/2019
Type: CS01
Description: Confirmation Statement
Made On 2019-12-17 With Updates
Price: £2.00
Filed: 27/08/2019
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2018-12-31
Price: £5.00
Filed: 25/06/2019
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2019-06-21
Price: £2.00
Filed: 15/05/2019
Type: AP01
Description: Appointment
Of Ms Natalia Simakina As A Director On 2019-05-09
Price: £2.00
Filed: 01/03/2019
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2019-02-26
Price: £2.00
Filed: 10/01/2019
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2018-12-31
Price: £2.00
Filed: 10/01/2019
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 17/12/2018
Type: CS01
Description: Confirmation Statement
Made On 2018-12-17 With Updates
Price: £2.00
Filed: 22/11/2018
Type: AP01
Description: Appointment
Of Mr Kumar Tushar As A Director On 2018-11-07
Price: £2.00
Filed: 20/11/2018
Type: TM01
Description: Termination Of Appointment
Of John Charles Daniel As A Director On 2018-11-06
Price: £2.00
Filed: 22/10/2018
Type: MR01
Description: Registration Of Charge
088187620002, Created On 2018-10-19
Price: £2.00
Filed: 22/10/2018
Type: MR01
Description: Registration Of Charge
088187620003, Created On 2018-10-19
Price: £2.00
Filed: 12/10/2018
Type: MR04
Description: Satisfaction Of Charge
088187620001 In Full
Price: £2.00
Filed: 25/07/2018
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2017-12-31
Price: £5.00
Filed: 18/12/2017
Type: CS01
Description: Confirmation Statement
Made On 2017-12-17 With No Updates
Price: £2.00
Filed: 20/09/2017
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2016-12-31
Price: £5.00
Filed: 17/03/2017
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2016-07-08
Price: £2.00
Filed: 28/02/2017
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 03/01/2017
Type: CS01
Description: Confirmation Statement
Made On 2016-12-17 With Updates
Price: £2.00
Filed: 09/09/2016
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2015-12-31
Price: £5.00
Filed: 05/09/2016
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 30/06/2016
Type: TM02
Description: Termination Of Appointment
Of Jacqueline Ann Kilford As A Secretary On 2016-06-30
Price: £2.00
Filed: 10/06/2016
Type: AUD
Description: Auditor's Resignation
Price: £2.00
Filed: 10/05/2016
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 14/03/2016
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 11/03/2016
Type: MR01
Description: Registration Of Charge
088187620001, Created On 2016-03-03
Price: £2.00
Filed: 08/03/2016
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2016-03-03
Price: £2.00
Filed: 18/12/2015
Type: AR01
Description: Annual Return
Made Up To 2015-12-17 With Full List Of Shareholders
Price: £2.00
Filed: 11/09/2015
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2014-12-31
Price: £5.00
Filed: 07/09/2015
Type: SH14
Description: Redenomination Of Shares.
Statement Of Capital 2015-08-14
Price: £2.00
Filed: 04/09/2015
Type: AP01
Description: Appointment
Of Mr Jason Aun Minn Cheng As A Director On 2015-09-03
Price: £2.00
Filed: 04/09/2015
Type: AP01
Description: Appointment
Of Dr Alan John Parsley As A Director On 2015-09-03
Price: £2.00
Filed: 04/09/2015
Type: AP01
Description: Appointment
Of Mr John Charles Daniel As A Director On 2015-09-03
Price: £2.00
Filed: 04/09/2015
Type: AP01
Description: Appointment
Of Mr Anthony Philip Jackson As A Director On 2015-09-03
Price: £2.00
Filed: 26/08/2015
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2014-07-07
Price: £2.00
Filed: 14/08/2015
Type: TM01
Description: Termination Of Appointment
Of Jonathan Buckley Wood As A Director On 2015-08-14
Price: £2.00
Filed: 14/08/2015
Type: TM01
Description: Termination Of Appointment
Of Jacqueline Ann Kilford As A Director On 2015-08-14
Price: £2.00
Filed: 14/08/2015
Type: TM01
Description: Termination Of Appointment
Of Jacqueline Ann Kilford As A Director On 2015-08-14
Price: £2.00
Filed: 03/08/2015
Type: CERTNM
Description: Certificate Of Change Of Name
Price: £2.00
Filed: 02/07/2015
Type: CH01
Description: Director's Details Changed
For Mr Roderick Ian Selwyn Crawford On 2015-06-30
Price: £2.00
Filed: 17/12/2014
Type: AR01
Description: Annual Return
Made Up To 2014-12-17 With Full List Of Shareholders
Price: £2.00
Filed: 17/07/2014
Type: CERTNM
Description: Certificate Of Change Of Name
Price: £2.00
Filed: 07/07/2014
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2014-07-07
Price: £2.00
Filed: 02/07/2014
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2014-07-01
Price: £2.00
Filed: 27/05/2014
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2014-05-19
Price: £2.00
Filed: 27/05/2014
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 07/04/2014
Type: SH02
Description: Sub-division Of Shares
On 2014-03-27
Price: £2.00
Filed: 19/03/2014
Type: AP03
Description: Appointment
Of Ms Jacqueline Ann Kilford As A Secretary On 2014-03-19
Price: £2.00
Filed: 19/03/2014
Type: AP01
Description: Appointment
Of Ms Jacqueline Ann Kilford As A Director On 2014-03-19
Price: £2.00
Filed: 19/03/2014
Type: AP01
Description: Appointment
Of Mr James Martin Richard Henry As A Director On 2014-03-19
Price: £2.00
Filed: 19/03/2014
Type: AP01
Description: Appointment
Of Mr Roderick Ian Selwyn Crawford As A Director On 2014-03-19
Price: £2.00
Filed: 19/03/2014
Type: AD01
Description: Registered Office Address Changed
From 83 St. Marys Road Weybridge Surrey KT13 9PZ United Kingdom On 2014-03-19
Price: £2.00
Filed: 19/03/2014
Type: AP01
Description: Appointment
Of Mr Jonathan Buckley Wood As A Director On 2014-03-19
Price: £2.00
Filed: 18/12/2013
Type: NEWINC
Description: Incorporation
Price: £5.00

People with Significant Control

View the people with significant control (PSCs) of NEO ENERGY (ZPL) LIMITED in the list below. A person with significant control (PSC) is someone who owns or controls NEO ENERGY (ZPL) LIMITED. They are sometimes called "beneficial owners".

Total Results1
Active1
Ceased0
Neo Energy Upstream Uk Limited

Directors

View the current and resigned NEO ENERGY (ZPL) LIMITED directors in the list below.

Name
Nationality
Appointed
Resigned
Name: Robert Stephen ADAMS
Nationality: British
Appointed: 12/07/2021
Resigned: -
Name: Russell Alexander ALTON
Nationality: British
Appointed: 12/07/2021
Resigned: -
Name: Paul HARRIS
Nationality: British
Appointed: 12/07/2021
Resigned: -
Name: Andrew Graham MCINTOSH
Nationality: British
Appointed: 12/07/2021
Resigned: -
Name: Martin James ROWE
Nationality: British
Appointed: 18/12/2013
Resigned: -
Name: Jason Aun Minn CHENG
Nationality: Australian
Appointed: 03/09/2015
Resigned: 12/07/2021
Name: Roderick Ian Selwyn CRAWFORD
Nationality: British
Appointed: 19/03/2014
Resigned: 12/07/2021
Name: John Charles DANIEL
Nationality: British
Appointed: 03/09/2015
Resigned: 06/11/2018
Name: James Martin Richard HENRY
Nationality: British
Appointed: 19/03/2014
Resigned: 12/07/2021
Name: Anthony Philip JACKSON
Nationality: British
Appointed: 03/09/2015
Resigned: 14/04/2020
Name: Jacqueline Ann KILFORD
Nationality: British
Appointed: 19/03/2014
Resigned: 14/08/2015
Name: Alan John PARSLEY
Nationality: British
Appointed: 03/09/2015
Resigned: 12/07/2021
Name: James William Dundas RIGG
Nationality: British
Appointed: 05/10/2020
Resigned: 12/07/2021
Name: Natalia SIMAKINA
Nationality: Russian
Appointed: 09/05/2019
Resigned: 12/07/2021
Name: Kumar TUSHAR
Nationality: Indian
Appointed: 07/11/2018
Resigned: 12/07/2021
Name: Jonathan Buckley WOOD
Nationality: British
Appointed: 19/03/2014
Resigned: 14/08/2015

Secretaries

View the current and resigned NEO ENERGY (ZPL) LIMITED secretaries in the list below.

Name
Nationality
Appointed
Resigned
Name: Andrew Graham MCINTOSH
Nationality:
Appointed: 12/07/2021
Resigned: -
Name: Jacqueline Ann KILFORD
Nationality:
Appointed: 19/03/2014
Resigned: 30/06/2016

Company Charges

The information below shows the company charges of NEO ENERGY (ZPL) LIMITED.

Unfiltered5
Part-satisfied0
Satisfied3
Total5
A Registered Charge

Created
30/07/2021

Status
Outstanding

Delivered
04/08/2021

Person(s) Entitled
Bnp Paribas (As Security Agent)

A Registered Charge

Created
30/07/2021

Status
Outstanding

Delivered
04/08/2021

Person(s) Entitled
Bnp Paribas (As Security Agent)

A Registered Charge

Created
19/10/2018

Status
Fully-satisfied

Delivered
22/10/2018

Person(s) Entitled
Bnp Paribas

A Registered Charge

Created
19/10/2018

Status
Fully-satisfied

Delivered
22/10/2018

Person(s) Entitled
Bnp Paribas

A Registered Charge

Created
03/03/2016

Status
Fully-satisfied

Delivered
11/03/2016

Person(s) Entitled
Barclays Bank PLC