OpenCompanies

NEO Next+ Energy (Ukcs) Limited

Company number
02669936
Status
Active
Type
Private Limited Company
Incorporated
10 Dec 1991
Nature of business
Extraction of crude petroleum
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

30 St. Mary Axe
London
EC3A 8BF

Previous names

  • Cieco Exploration And Production (UK) Limited (until 19 Nov 2018)
  • NEO Energy (Ukcs) Limited (until 30 Mar 2026)
  • Verus Petroleum (Ukcs) Limited (until 19 Nov 2019)
  • Verus Petroleum (Ukcs) Limited Limited (until 19 Nov 2018)

Officers

NameRoleAppointedResigned
MCINTOSH, Andrew Graham Director 25 Sep 2019

Control

NameNature of controlNotifiedCeased
Itochu Corporation Ownership Of Shares 75 To 100 Percent 6 Apr 2016 19 Nov 2018
Neo Energy Upstream Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Nov 2018

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992

Connections

Owned by

NEO Next+ Energy (Ukcs) Limited → NEO Next+ Energy Upstream UK Limited → NEO Next+ Energy Consolidated Holdings Limited → NEO Next + Energy Limited → Elf Petroleum UK Limited → Totalenergies Holdings UK Limited

Directors’ other companies

Companies at the same address

Data