NEO ENERGY ENTERPRISES LIMITED

Company Number 04388397

Status Dissolved
Incorporated March 6, 2002
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

30 St. Mary Axe
London
EC3A 8BF

Nature of Business (SIC)
09100
Previous Names
VERUS PETROLEUM ENTERPRISES LIMITED
Ceased on Nov 19, 2019
BRIDGE ENERGY ENTERPRISES LIMITED
Ceased on Sep 23, 2014
GRANBY ENTERPRISES LIMITED
Ceased on Mar 10, 2011
Financial Calendar & Filing Registry
Filing Classification Total Exemption Full
Dec 31, 2023
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

NEO ENERGY ENTERPRISES LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04388397, this organization has been active since March 2002. Primarily in the 09100 sector, the business maintains its official headquarters at 30 St. Mary Axe. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Miscellaneous
Feb 28, 2025
PDF ↗
Miscellaneous
Feb 28, 2025
PDF ↗
Miscellaneous
Feb 28, 2025
PDF ↗
Gazette
Feb 18, 2025
PDF ↗
Gazette
Dec 3, 2024
PDF ↗
Dissolution
Nov 22, 2024
PDF ↗
Mortgage
Nov 12, 2024
PDF ↗
Mortgage
Nov 12, 2024
PDF ↗
Officers
Oct 28, 2024
PDF ↗
Officers
Oct 18, 2024
PDF ↗
Officers
Oct 18, 2024
PDF ↗
Accounts
Oct 17, 2024
PDF ↗
Other
Oct 17, 2024
PDF ↗
Other
Oct 17, 2024
PDF ↗
Accounts
Oct 14, 2024
PDF ↗
Officers
Sep 5, 2024
PDF ↗
Officers
Sep 5, 2024
PDF ↗
Confirmation Statement
Apr 2, 2024
PDF ↗
Accounts
Sep 27, 2023
PDF ↗
Confirmation Statement
Mar 27, 2023
PDF ↗
Officers
Mar 16, 2023
PDF ↗
Officers
Jan 24, 2023
PDF ↗
Officers
Jan 24, 2023
PDF ↗
Officers
Jan 24, 2023
PDF ↗
Accounts
Sep 24, 2022
PDF ↗

Ownership & Significant Control

Significant Controllers
Neo Energy Oil & Gas Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
20% over 24 years
Directory of Officers
Active
Active
corporate secretary
Active
director
Active
Active
Active
director
Active
Resigned
Resigned
corporate secretary
Resigned
corporate secretary
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top