Neo Energy (Ukcs) Limited

Company Name	Neo Energy (Ukcs) Limited
Company Status	Active
Company Number	02669936
Category	Private Limited Company
Incorporation Date	10 December 1991(32 years, 5 months ago)
Previous Names	3

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Secretary Name	Mr Andrew Graham McIntosh
Status	Current
Appointed	19 November 2018(26 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	The Silver Fin Building (9th Floor) 455 Union Stre Aberdeen AB11 6DB Scotland

Director Name	Mr Andrew Graham McIntosh
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 September 2019(27 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	The Silver Fin Building (9th Floor) 455 Union Stre Aberdeen AB11 6DB Scotland

Director Name	Mr Paul Harris
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 January 2020(28 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	30 St. Mary Axe London EC3A 8BF

Director Name	Mr Robert Stephen Adams
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 June 2020(28 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Neo Energy Limited 30 St. Mary Axe London EC3A 8BF

Director Name	Mr Russell Alexander Alton
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(28 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	CEO
Country of Residence	England
Correspondence Address	30 St. Mary Axe London EC3A 8BF

Director Name	Mr Martin James Rowe
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 August 2021(29 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Engineer
Country of Residence	England
Correspondence Address	30 St. Mary Axe London EC3A 8BF

Director Name	Mr Alan Michael Jones
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991
Appointment Duration	4 months, 2 weeks (resigned 24 April 1992)
Role	Solicitor
Correspondence Address	37 King George Square Richmond Surrey TW10 6LF

Director Name	Mr Keiichi Hirose
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1992(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 20 April 1995)
Role	Company Director
Correspondence Address	35 Lindisfarne Road West Wimbledon London SW20 0NW

Secretary Name	Masayasu Tanaka
Nationality	British
Status	Resigned
Appointed	01 July 1992(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 19 May 1994)
Role	Company Director
Correspondence Address	26 Knowle Park Cobham Surrey KT11 3AB

Director Name	Tadaaki Kikuyama
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 May 1994(2 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 October 2000)
Role	Businessman
Correspondence Address	Flat 6 79 Holden Road Woodside Park London N12 7DP

Secretary Name	Tadaaki Kikuyama
Nationality	Japanese
Status	Resigned
Appointed	19 May 1994(2 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 October 2000)
Role	Businessman
Correspondence Address	Flat 6 79 Holden Road Woodside Park London N12 7DP

Director Name	Peter Breeze
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	Eriska Rectory Road Taplow Maidenhead Berkshire SL6 0ET

Director Name	Tomoatsu Akiyama
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 April 1995(3 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 1996)
Role	Businessman
Correspondence Address	13 Knolls Close Worcester Park Surrey KT4 8UR

Director Name	Takeshi Kaneko
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 January 1997(5 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 16 May 1997)
Role	Businessman
Correspondence Address	5-1 Kita Aoyama 2 Chome Minato Ku Tokyo 107 Japan Foreign

Director Name	Yoshio Matsukawa
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1997(5 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	5-1 Kita Aoyama 2- Chome Minato-Ku Tokyo 107

Secretary Name	Hideo Yano
Nationality	Japanese
Status	Resigned
Appointed	03 October 2000(8 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 02 October 2002)
Role	Businessman
Correspondence Address	Asahichou 24-26-201 Sagamihara Kanagawa Japan

Director Name	Keizo Hashimoto
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 April 2002(10 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 April 2006)
Role	Managing Director
Correspondence Address	85 Artillery Mansions 75 Victoria Street London SW1H 0HZ

Secretary Name	Mitsuhide Toge
Nationality	Japanese
Status	Resigned
Appointed	02 October 2002(10 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 January 2007)
Role	General Manager
Correspondence Address	4-1 Tsuruma 1-Chome Machida City Tokyo 194-0004 Foreign

Director Name	Yoshio Matsukawa
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 March 2005(13 years, 3 months after company formation)
Appointment Duration	1 year (resigned 03 April 2006)
Role	Company Director
Correspondence Address	1405-1-102, Futo-Cho Kohoku-Ku Yokohama City Kanagawa Pref.2220031 Japan

Director Name	Mr Makoto Katsumata
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 January 2007(15 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 12 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Spencer Walk Hampstead London NW3 1QZ

Secretary Name	Mr Makoto Katsumata
Nationality	Japanese
Status	Resigned
Appointed	08 January 2007(15 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 12 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Spencer Walk Hampstead London NW3 1QZ

Director Name	Mrs Shoji Hirokawa
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 May 2008(16 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Secretary Name	Mr Amit Gupta
Status	Resigned
Appointed	12 April 2010(18 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 19 November 2018)
Role	Company Director
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Masanori Mitsuhashi
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2011(19 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	Japan
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Toshiyuki Mori
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2016(24 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	Japan
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Suo Ishibashi
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2016(24 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2017)
Role	Chief Strategy Officer
Country of Residence	England
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Hisamichi Imamura
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2017(25 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 November 2018)
Role	President And CEO
Country of Residence	England
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr John Miller Baillie
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2018(26 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Silver Fin Building (8th Floor) 455 Union Stre Aberdeen AB11 6DB Scotland

Director Name	Mr Peter Findlay Campbell
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 November 2018(26 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Silver Fin Building (8th Floor) 455 Union Stre Aberdeen AB11 6DB Scotland

Director Name	Mr Colin Christie
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2018(26 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 2019)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	The Silver Fin Building (8th Floor) 455 Union Stre Aberdeen AB11 6DB Scotland

Director Name	Mr Alan Thomas Curran
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2018(26 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 2019)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	The Silver Fin Building (8th Floor) 455 Union Stre Aberdeen AB11 6DB Scotland

Director Name	Mr Glenn David Benjamin Corrie
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2019(27 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 June 2020)
Role	CEO
Country of Residence	England
Correspondence Address	8th Floor The Silver Fin Building 455 Union Street Aberdeen AB11 6DB Scotland

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 1991
Appointment Duration	6 months, 3 weeks (resigned 01 July 1992)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	19 November 2018(26 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 19 November 2018)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Contact

Website	cieco.co.uk
Email address	[email protected]
Telephone	020 79200339
Telephone region	London

Location

Registered Address	30 St. Mary Axe London EC3A 8BF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

24.5m at £1	Itochu Corp. 100.00% Ordinary

Financials

Year	2014
Turnover	£15,690,000
Gross Profit	-£14,433,000
Net Worth	£46,806,000
Cash	£37,894,000
Current Liabilities	£23,991,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 December 2023 (5 months ago)
Next Return Due	22 December 2024 (7 months, 2 weeks from now)

Charges

23 July 2020	Delivered on: 24 July 2020 Persons entitled: Bnp Paribas (As Security Agent) Classification: A registered charge Outstanding
19 November 2018	Delivered on: 21 November 2018 Persons entitled: Nedbank Limited, London Branch Classification: A registered charge Outstanding
19 November 2018	Delivered on: 21 November 2018 Persons entitled: Nedbank Limited, London Branch Classification: A registered charge Outstanding
19 November 2018	Delivered on: 21 November 2018 Persons entitled: Lloyds Bank PLC (As Security Trustee) Classification: A registered charge Outstanding
19 November 2018	Delivered on: 21 November 2018 Persons entitled: Lloyds Bank PLC (As Security Trustee) Classification: A registered charge Outstanding
28 October 2015	Delivered on: 28 October 2015 Persons entitled: Mizuho Bank, LTD. as Agent Classification: A registered charge Particulars: None. Outstanding
30 January 2013	Delivered on: 31 January 2013 Persons entitled: Mizuho Corporate Bank, LTD Classification: Charge over bank accounts Secured details: All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all right title and interest in and to the dsra fixed deposit and the debt service reserve account and the debt service reserve account. By way of floating charge all right title and interest in and to the dsra floating deposit, the widp deposit and the widp accounts. Outstanding
19 December 2001	Delivered on: 21 December 2001 Persons entitled: Jp Morgan Chase Bank Classification: Cash collateral agreement Secured details: All monies due or to become due from the company to the chargee under the indemnity for standby and documentary letters of credit and guarantees/indemnities dated 7 december 2001. Particulars: With full title guarantee and by way of first fixed charge the deposits. Outstanding
21 March 2022	Delivered on: 23 March 2022 Persons entitled: Bnp Paribas (As Security Agent) Classification: A registered charge Outstanding
21 March 2022	Delivered on: 23 March 2022 Persons entitled: Bnp Paribas (As Security Agent) Classification: A registered charge Outstanding
23 July 2020	Delivered on: 24 July 2020 Persons entitled: Bnp Paribas (As Security Agent) Classification: A registered charge Outstanding
19 December 2001	Delivered on: 21 December 2001 Persons entitled: Jpmorgan Chase Bank, London Branch Classification: Cash collateral agreement Secured details: All monies due or to become due from the company to the chargee under the indemnity for standby and documentary letters of credit and guarantie/indemnities between the bank and the depositor dated 19 december 2001. Particulars: With full title guarantee and by way of first fixed charge the deposits.. See the mortgage charge document for full details. Outstanding

Filing History

11 January 2021	Confirmation statement made on 8 December 2020 with no updates (3 pages)
18 December 2020	Change of details for Neo Energy Upstream Uk Limited as a person with significant control on 18 December 2020 (2 pages)
4 November 2020	Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st England to 30 st. Mary Axe London EC3A 8BF on 4 November 2020 (1 page)
4 November 2020	Appointment of Russell Alexander Alton as a director on 1 September 2020 (2 pages)
21 October 2020	Full accounts made up to 31 December 2019 (26 pages)
8 September 2020	Satisfaction of charge 026699360006 in full (4 pages)
8 September 2020	Satisfaction of charge 026699360005 in full (4 pages)
13 August 2020	Resolutions RES13 ‐ Company business/company documents/facilities agreements 15/07/2020 (4 pages)
12 August 2020	Resolutions RES13 ‐ Company business/company documents/facilities agreements 15/07/2020 (4 pages)
24 July 2020	Registration of charge 026699360009, created on 23 July 2020 (44 pages)
24 July 2020	Registration of charge 026699360010, created on 23 July 2020 (43 pages)
1 July 2020	Appointment of Mr Robert Stephen Adams as a director on 30 June 2020 (2 pages)
1 July 2020	Termination of appointment of Glenn David Benjamin Corrie as a director on 30 June 2020 (1 page)
4 May 2020	Termination of appointment of Peter Neil Thomas as a director on 24 April 2020 (1 page)
28 April 2020	Memorandum and Articles of Association (23 pages)
7 April 2020	Termination of appointment of John Miller Baillie as a director on 31 March 2020 (1 page)
4 March 2020	Resolutions RES13 ‐ Facilities agreement / documents / company business 25/02/2020 (3 pages)
10 February 2020	Satisfaction of charge 026699360008 in full (4 pages)
10 February 2020	Satisfaction of charge 026699360007 in full (4 pages)
6 February 2020	Resolutions RES13 ‐ Re-accession deed/facility agreement/company business 19/11/2018 (3 pages)
27 January 2020	Appointment of Mr Paul Harris as a director on 27 January 2020 (2 pages)
22 January 2020	Confirmation statement made on 8 December 2019 with updates (5 pages)
20 November 2019	Change of details for Verus Petroleum Uk Limited as a person with significant control on 19 November 2019 (2 pages)
19 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-19 (3 pages)
2 October 2019	Termination of appointment of Peter Findlay Campbell as a director on 30 September 2019 (1 page)
2 October 2019	Appointment of Mr Peter Neil Thomas as a director on 25 September 2019 (2 pages)
2 October 2019	Appointment of Mr Glenn Corrie as a director on 25 September 2019 (2 pages)
2 October 2019	Appointment of Mr Andrew Graham Mcintosh as a director on 25 September 2019 (2 pages)
2 October 2019	Termination of appointment of Alan Thomas Curran as a director on 30 September 2019 (1 page)
2 October 2019	Termination of appointment of Colin Christie as a director on 30 September 2019 (1 page)
28 May 2019	Full accounts made up to 31 December 2018 (31 pages)
14 January 2019	Confirmation statement made on 8 December 2018 with updates (4 pages)
9 January 2019	Change of details for Verus Petroleum Uk Limited as a person with significant control on 19 November 2018 (2 pages)
9 January 2019	Notification of Verus Petroleum Uk Limited as a person with significant control on 19 November 2018 (2 pages)
9 January 2019	Cessation of Itochu Corporation as a person with significant control on 19 November 2018 (1 page)
19 December 2018	Director's details changed for Mr Alan Thomas Curran on 17 December 2018 (2 pages)
19 December 2018	Director's details changed for Mr Peter Findlay Campbell on 17 December 2018 (2 pages)
19 December 2018	Director's details changed for Mr Colin Christie on 17 December 2018 (2 pages)
19 December 2018	Director's details changed for Mr John Miller Baillie on 17 December 2018 (2 pages)
19 December 2018	Secretary's details changed for Mr Andrew Graham Mcintosh on 17 December 2018 (1 page)
5 December 2018	Termination of appointment of Burness Paull Llp as a secretary on 19 November 2018 (1 page)
5 December 2018	Appointment of Burness Paull Llp as a secretary on 19 November 2018 (2 pages)
21 November 2018	Appointment of Burness Paull Llp as a secretary on 19 November 2018 (2 pages)
21 November 2018	Registration of charge 026699360008, created on 19 November 2018 (24 pages)
21 November 2018	Registration of charge 026699360007, created on 19 November 2018 (27 pages)
21 November 2018	Registration of charge 026699360005, created on 19 November 2018 (27 pages)
21 November 2018	Registration of charge 026699360006, created on 19 November 2018 (24 pages)
19 November 2018	Termination of appointment of Amit Gupta as a secretary on 19 November 2018 (1 page)
19 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-19 (3 pages)
19 November 2018	Registered office address changed from The Broadgate Tower 20 Primrose Street London EC2A 2EW to Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st on 19 November 2018 (1 page)
19 November 2018	Appointment of Mr Alan Thomas Curran as a director on 19 November 2018 (2 pages)
19 November 2018	Appointment of Mr Peter Findlay Campbell as a director on 19 November 2018 (2 pages)
19 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-19 (3 pages)
19 November 2018	Termination of appointment of Hisamichi Imamura as a director on 19 November 2018 (1 page)
19 November 2018	Appointment of Mr Colin Christie as a director on 19 November 2018 (2 pages)
19 November 2018	Appointment of Mr Andrew Graham Mcintosh as a secretary on 19 November 2018 (2 pages)
19 November 2018	Termination of appointment of Tetsuya Yamada as a director on 19 November 2018 (1 page)
19 November 2018	Appointment of Mr John Miller Baillie as a director on 19 November 2018 (2 pages)
12 November 2018	Satisfaction of charge 026699360004 in full (1 page)
12 November 2018	Statement of capital following an allotment of shares on 20 September 2018 GBP 342,206,520 (3 pages)
12 November 2018	Satisfaction of charge 3 in full (2 pages)
17 October 2018	Statement of capital following an allotment of shares on 20 September 2018 GBP 342,206,520 (3 pages)
25 September 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 September 2018	Resolutions RES13 ‐ Reduce number of directors 06/09/2018 (1 page)
2 August 2018	Satisfaction of charge 2 in full (1 page)
2 August 2018	Satisfaction of charge 1 in full (1 page)
11 April 2018	Full accounts made up to 31 December 2017 (37 pages)
6 April 2018	Appointment of Mr Tetsuya Yamada as a director on 1 April 2018 (2 pages)
6 April 2018	Termination of appointment of Toshiyuki Mori as a director on 31 March 2018 (1 page)
12 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
30 June 2017	Termination of appointment of Suo Ishibashi as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Suo Ishibashi as a director on 30 June 2017 (1 page)
10 April 2017	Full accounts made up to 31 December 2016 (36 pages)
10 April 2017	Full accounts made up to 31 December 2016 (36 pages)
3 April 2017	Appointment of Mr Hisamichi Imamura as a director on 1 April 2017 (2 pages)
3 April 2017	Appointment of Mr Hisamichi Imamura as a director on 1 April 2017 (2 pages)
3 April 2017	Termination of appointment of Shoji Hirokawa as a director on 1 April 2017 (1 page)
3 April 2017	Termination of appointment of Shoji Hirokawa as a director on 1 April 2017 (1 page)
12 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
8 April 2016	Full accounts made up to 31 December 2015 (36 pages)
8 April 2016	Full accounts made up to 31 December 2015 (36 pages)
5 April 2016	Appointment of Mr Suo Ishibashi as a director on 1 April 2016 (2 pages)
5 April 2016	Appointment of Mr Toshiyuki Mori as a director on 1 April 2016 (2 pages)
5 April 2016	Termination of appointment of Akio Tanabe as a director on 1 April 2016 (1 page)
5 April 2016	Termination of appointment of Tadashi Sugimoto as a director on 1 April 2016 (1 page)
5 April 2016	Termination of appointment of Akio Tanabe as a director on 1 April 2016 (1 page)
5 April 2016	Appointment of Mr Toshiyuki Mori as a director on 1 April 2016 (2 pages)
5 April 2016	Termination of appointment of Tadashi Sugimoto as a director on 1 April 2016 (1 page)
5 April 2016	Appointment of Mr Suo Ishibashi as a director on 1 April 2016 (2 pages)
10 December 2015	Director's details changed for Mr Akio Tanabe on 1 April 2014 (2 pages)
10 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 24,525,997 (4 pages)
10 December 2015	Director's details changed for Mr Akio Tanabe on 1 April 2014 (2 pages)
10 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 24,525,997 (4 pages)
28 October 2015	Registration of charge 026699360004, created on 28 October 2015 (24 pages)
28 October 2015	Registration of charge 026699360004, created on 28 October 2015 (24 pages)
21 May 2015	Director's details changed for Mr Tadashi Sugimoto on 21 May 2015 (2 pages)
21 May 2015	Director's details changed for Mr Tadashi Sugimoto on 21 May 2015 (2 pages)
16 April 2015	Full accounts made up to 31 December 2014 (35 pages)
16 April 2015	Full accounts made up to 31 December 2014 (35 pages)
14 April 2015	Director's details changed for Mr Shoji Hirokawa on 14 April 2015 (2 pages)
14 April 2015	Director's details changed for Mr Shoji Hirokawa on 14 April 2015 (2 pages)
10 December 2014	Director's details changed for Mr Akio Tanabe on 1 April 2014 (2 pages)
10 December 2014	Director's details changed for Mr Akio Tanabe on 1 April 2014 (2 pages)
10 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 24,525,997 (4 pages)
10 December 2014	Director's details changed for Mr Shoji Hirokawa on 10 December 2014 (2 pages)
10 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 24,525,997 (4 pages)
10 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 24,525,997 (4 pages)
10 December 2014	Director's details changed for Mr Akio Tanabe on 1 April 2014 (2 pages)
10 December 2014	Director's details changed for Mr Shoji Hirokawa on 10 December 2014 (2 pages)
17 April 2014	Termination of appointment of Tatsuya Sono as a director (1 page)
17 April 2014	Appointment of Mr Tadashi Sugimoto as a director (2 pages)
17 April 2014	Termination of appointment of Tatsuya Sono as a director (1 page)
17 April 2014	Termination of appointment of Masanori Mitsuhashi as a director (1 page)
17 April 2014	Appointment of Mr Tadashi Sugimoto as a director (2 pages)
17 April 2014	Termination of appointment of Masanori Mitsuhashi as a director (1 page)
26 March 2014	Full accounts made up to 31 December 2013 (38 pages)
26 March 2014	Full accounts made up to 31 December 2013 (38 pages)
10 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 24,525,997 (5 pages)
10 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 24,525,997 (5 pages)
10 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 24,525,997 (5 pages)
25 October 2013	Registered office address changed from the Broad Gate Tower 20 Primrose Street London EC2A 2EW United Kingdom on 25 October 2013 (1 page)
25 October 2013	Registered office address changed from the Broad Gate Tower 20 Primrose Street London EC2A 2EW United Kingdom on 25 October 2013 (1 page)
11 October 2013	Appointment of Mr Tatsuya Sono as a director (2 pages)
11 October 2013	Appointment of Mr Tatsuya Sono as a director (2 pages)
9 October 2013	Termination of appointment of Toru Ogura as a director (1 page)
9 October 2013	Termination of appointment of Toru Ogura as a director (1 page)
3 September 2013	Group of companies' accounts made up to 31 December 2012 (35 pages)
3 September 2013	Group of companies' accounts made up to 31 December 2012 (35 pages)
31 January 2013	Particulars of a mortgage or charge / charge no: 3 (8 pages)
31 January 2013	Particulars of a mortgage or charge / charge no: 3 (8 pages)
14 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
15 October 2012	Director's details changed for Mr Shoji Hirokawa on 15 October 2012 (2 pages)
15 October 2012	Registered office address changed from 6Th Floor River Plate House 7-11 Finsbury Circus London EC2M 7EA on 15 October 2012 (1 page)
15 October 2012	Director's details changed for Mr Shoji Hirokawa on 15 October 2012 (2 pages)
15 October 2012	Registered office address changed from 6Th Floor River Plate House 7-11 Finsbury Circus London EC2M 7EA on 15 October 2012 (1 page)
4 April 2012	Group of companies' accounts made up to 31 December 2011 (37 pages)
4 April 2012	Group of companies' accounts made up to 31 December 2011 (37 pages)
13 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
30 November 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
30 November 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
13 October 2011	Appointment of Mr Masanori Mitsuhashi as a director (2 pages)
13 October 2011	Appointment of Mr Masanori Mitsuhashi as a director (2 pages)
9 September 2011	Termination of appointment of Yuji Seiya as a director (1 page)
9 September 2011	Termination of appointment of Yuji Seiya as a director (1 page)
3 June 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
3 June 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
5 April 2011	Appointment of Mr Toru Ogura as a director (2 pages)
5 April 2011	Appointment of Mr Toru Ogura as a director (2 pages)
4 April 2011	Group of companies' accounts made up to 31 December 2010 (37 pages)
4 April 2011	Group of companies' accounts made up to 31 December 2010 (37 pages)
9 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
9 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
9 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
8 September 2010	Termination of appointment of Shigeru Nakayama as a director (1 page)
8 September 2010	Director's details changed for Mr Akio Tanabe on 1 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Akio Tanabe on 1 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Akio Tanabe on 1 September 2010 (2 pages)
8 September 2010	Termination of appointment of Shigeru Nakayama as a director (1 page)
30 April 2010	Director's details changed for Mr Akio Tnabe on 12 April 2010 (2 pages)
30 April 2010	Director's details changed for Mr Akio Tnabe on 12 April 2010 (2 pages)
29 April 2010	Termination of appointment of Makoto Katsumata as a director (1 page)
29 April 2010	Appointment of Mr Akio Tnabe as a director (2 pages)
29 April 2010	Appointment of Mr Akio Tnabe as a director (2 pages)
29 April 2010	Termination of appointment of Makoto Katsumata as a director (1 page)
28 April 2010	Termination of appointment of Makoto Katsumata as a secretary (1 page)
28 April 2010	Termination of appointment of Makoto Katsumata as a secretary (1 page)
27 April 2010	Termination of appointment of Makoto Katsumata as a secretary (1 page)
27 April 2010	Appointment of Mr Amit Gupta as a secretary (1 page)
27 April 2010	Appointment of Mr Amit Gupta as a secretary (1 page)
27 April 2010	Termination of appointment of Makoto Katsumata as a secretary (1 page)
7 April 2010	Group of companies' accounts made up to 31 December 2009 (36 pages)
7 April 2010	Group of companies' accounts made up to 31 December 2009 (36 pages)
20 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
20 January 2010	Director's details changed for Yuji Seiya on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
20 January 2010	Director's details changed for Yuji Seiya on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
20 January 2010	Director's details changed for Mr Shoji Hirokawa on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Shigeru Nakayama on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Mr Shoji Hirokawa on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Shigeru Nakayama on 20 January 2010 (2 pages)
31 March 2009	Full accounts made up to 31 December 2008 (34 pages)
31 March 2009	Full accounts made up to 31 December 2008 (34 pages)
9 December 2008	Return made up to 08/12/08; full list of members (4 pages)
9 December 2008	Registered office changed on 09/12/2008 from 6TH floor river plate house 7-11 finsbury circus london EC2M 7DH (1 page)
9 December 2008	Registered office changed on 09/12/2008 from 6TH floor river plate house 7-11 finsbury circus london EC2M 7DH (1 page)
9 December 2008	Return made up to 08/12/08; full list of members (4 pages)
29 May 2008	Director appointed mr shoji hirokawa (2 pages)
29 May 2008	Director appointed mr shoji hirokawa (2 pages)
28 May 2008	Appointment terminated director masanobu takagi (1 page)
28 May 2008	Appointment terminated director masanobu takagi (1 page)
1 April 2008	Full accounts made up to 31 December 2007 (34 pages)
1 April 2008	Full accounts made up to 31 December 2007 (34 pages)
4 January 2008	Return made up to 10/12/07; full list of members (3 pages)
4 January 2008	Return made up to 10/12/07; full list of members (3 pages)
14 June 2007	New director appointed (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	New director appointed (1 page)
14 June 2007	Director resigned (1 page)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
18 April 2007	Full accounts made up to 31 December 2006 (34 pages)
18 April 2007	Full accounts made up to 31 December 2006 (34 pages)
25 January 2007	Secretary resigned (1 page)
25 January 2007	New secretary appointed;new director appointed (2 pages)
25 January 2007	Secretary resigned (1 page)
25 January 2007	New secretary appointed;new director appointed (2 pages)
7 January 2007	Return made up to 10/12/06; full list of members (7 pages)
7 January 2007	Return made up to 10/12/06; full list of members (7 pages)
20 July 2006	Full accounts made up to 31 December 2005 (33 pages)
20 July 2006	Full accounts made up to 31 December 2005 (33 pages)
25 May 2006	Director's particulars changed (1 page)
25 May 2006	Director's particulars changed (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	New director appointed (2 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	New director appointed (2 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	New director appointed (2 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	New director appointed (2 pages)
3 January 2006	Return made up to 10/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 2006	Return made up to 10/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2005	Full accounts made up to 31 December 2004 (30 pages)
18 May 2005	Full accounts made up to 31 December 2004 (30 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
4 January 2005	Return made up to 10/12/04; full list of members (7 pages)
4 January 2005	Return made up to 10/12/04; full list of members (7 pages)
25 May 2004	Registered office changed on 25/05/04 from: austin friars house 2-6 austin friars london EC2N 2HD (1 page)
25 May 2004	Registered office changed on 25/05/04 from: austin friars house 2-6 austin friars london EC2N 2HD (1 page)
14 April 2004	Full accounts made up to 31 December 2003 (55 pages)
14 April 2004	Full accounts made up to 31 December 2003 (55 pages)
16 December 2003	Return made up to 10/12/03; full list of members (7 pages)
16 December 2003	Return made up to 10/12/03; full list of members (7 pages)
31 October 2003	Director's particulars changed (1 page)
31 October 2003	Director's particulars changed (1 page)
1 July 2003	Full accounts made up to 31 December 2002 (28 pages)
1 July 2003	Full accounts made up to 31 December 2002 (28 pages)
15 April 2003	Director's particulars changed (1 page)
15 April 2003	Director's particulars changed (1 page)
18 December 2002	Return made up to 10/12/02; full list of members (7 pages)
18 December 2002	Return made up to 10/12/02; full list of members (7 pages)
15 October 2002	New secretary appointed (2 pages)
15 October 2002	New secretary appointed (2 pages)
15 October 2002	Secretary resigned (1 page)
15 October 2002	Secretary resigned (1 page)
19 July 2002	Director's particulars changed (1 page)
19 July 2002	Director's particulars changed (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	New director appointed (2 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	New director appointed (2 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
24 May 2002	Full accounts made up to 31 December 2001 (27 pages)
24 May 2002	Full accounts made up to 31 December 2001 (27 pages)
8 May 2002	Director's particulars changed (1 page)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	Director's particulars changed (1 page)
24 December 2001	Return made up to 10/12/01; full list of members (7 pages)
24 December 2001	Return made up to 10/12/01; full list of members (7 pages)
21 December 2001	Particulars of mortgage/charge (3 pages)
21 December 2001	Particulars of mortgage/charge (3 pages)
21 December 2001	Particulars of mortgage/charge (3 pages)
21 December 2001	Particulars of mortgage/charge (3 pages)
5 June 2001	Full accounts made up to 31 December 2000 (29 pages)
5 June 2001	Full accounts made up to 31 December 2000 (29 pages)
29 January 2001	Auditor's resignation (2 pages)
29 January 2001	Auditor's resignation (2 pages)
16 January 2001	Return made up to 10/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
16 January 2001	Return made up to 10/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
2 January 2001	New secretary appointed (2 pages)
2 January 2001	New secretary appointed (2 pages)
21 December 2000	Auditor's resignation (1 page)
21 December 2000	Auditor's resignation (1 page)
8 November 2000	Secretary resigned (1 page)
8 November 2000	Secretary resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
5 October 2000	Full accounts made up to 31 December 1999 (29 pages)
5 October 2000	Full accounts made up to 31 December 1999 (29 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
24 December 1999	Return made up to 10/12/99; full list of members (8 pages)
24 December 1999	Return made up to 10/12/99; full list of members (8 pages)
23 September 1999	Full accounts made up to 31 December 1998 (28 pages)
23 September 1999	Full accounts made up to 31 December 1998 (28 pages)
12 January 1999	Return made up to 10/12/98; full list of members 363(287) ‐ Registered office changed on 12/01/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 January 1999	Return made up to 10/12/98; full list of members 363(287) ‐ Registered office changed on 12/01/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 May 1998	Ad 20/04/98--------- Â£ si 240000@1=240000 Â£ ic 24210997/24450997 (2 pages)
6 May 1998	New director appointed (2 pages)
6 May 1998	Ad 20/04/98--------- Â£ si 240000@1=240000 Â£ ic 24210997/24450997 (2 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	New director appointed (2 pages)
6 May 1998	Director resigned (1 page)
3 April 1998	Full accounts made up to 31 December 1997 (23 pages)
3 April 1998	Full accounts made up to 31 December 1997 (23 pages)
11 February 1998	Return made up to 10/12/97; full list of members 363(288) ‐ Director resigned (8 pages)
11 February 1998	Return made up to 10/12/97; full list of members 363(288) ‐ Director resigned (8 pages)
7 January 1998	Ad 19/12/97--------- Â£ si 781100@1=781100 Â£ ic 23429897/24210997 (2 pages)
7 January 1998	Ad 19/12/97--------- Â£ si 781100@1=781100 Â£ ic 23429897/24210997 (2 pages)
17 September 1997	Company name changed cieco uk LIMITED\certificate issued on 17/09/97 (2 pages)
17 September 1997	Company name changed cieco uk LIMITED\certificate issued on 17/09/97 (2 pages)
7 August 1997	Director's particulars changed (1 page)
7 August 1997	Director's particulars changed (1 page)
22 May 1997	Director resigned (1 page)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	Director resigned (1 page)
2 May 1997	Full accounts made up to 31 December 1996 (23 pages)
2 May 1997	Full accounts made up to 31 December 1996 (23 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 1997	New director appointed (2 pages)
13 January 1997	Ad 30/12/96--------- Â£ si 1317000@1=1317000 Â£ ic 22112897/23429897 (2 pages)
13 January 1997	Ad 21/12/95--------- Â£ si 75000@1 (2 pages)
13 January 1997	Ad 21/12/95--------- Â£ si 75000@1 (2 pages)
13 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 1997	Ad 30/12/96--------- Â£ si 1317000@1=1317000 Â£ ic 22112897/23429897 (2 pages)
8 January 1997	Return made up to 10/12/96; full list of members (6 pages)
8 January 1997	Return made up to 10/12/96; full list of members (6 pages)
26 May 1996	Director resigned (1 page)
26 May 1996	New director appointed (2 pages)
26 May 1996	Director resigned (1 page)
26 May 1996	New director appointed (2 pages)
12 April 1996	Full accounts made up to 31 December 1995 (22 pages)
12 April 1996	Full accounts made up to 31 December 1995 (22 pages)
4 January 1996	Return made up to 10/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 1996	Return made up to 10/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 1995	Ad 18/01/95--------- Â£ si 62000@1=62000 Â£ ic 22050897/22112897 (2 pages)
27 April 1995	Ad 18/01/95--------- Â£ si 62000@1=62000 Â£ ic 22050897/22112897 (2 pages)
27 April 1995	Director resigned;new director appointed (2 pages)
27 April 1995	Director resigned;new director appointed (2 pages)
6 April 1995	Full accounts made up to 31 December 1994 (19 pages)
6 April 1995	Full accounts made up to 31 December 1994 (19 pages)
20 February 1994	Return made up to 10/12/93; full list of members 363(287) ‐ Registered office changed on 20/02/94 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 July 1993	Ad 10/05/93--------- Â£ si 21800797@1=21800797 Â£ ic 250100/22050897 (3 pages)
16 March 1993	Return made up to 10/12/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 January 1993	Ad 22/10/92--------- Â£ si 250000@1=250000 Â£ ic 100/250100 (3 pages)
22 July 1992	Â£ nc 100/50000000 01/07/92 (1 page)
22 July 1992	Memorandum and Articles of Association (32 pages)
22 July 1992	Ad 01/07/92--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
22 July 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 July 1992	Memorandum and Articles of Association (32 pages)
22 July 1992	Â£ nc 100/50000000 01/07/92 (1 page)
22 July 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 July 1992	Company name changed gladestream LIMITED\certificate issued on 01/07/92 (2 pages)
1 July 1992	Company name changed gladestream LIMITED\certificate issued on 01/07/92 (2 pages)
10 December 1991	Incorporation (20 pages)
10 December 1991	Incorporation (20 pages)

Neo Energy (Ukcs) Limited

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