Neo Energy Petroleum Limited

Company Name	Neo Energy Petroleum Limited
Company Status	Active
Company Number	03288689
Category	Private Limited Company
Incorporation Date	2 December 1996(27 years, 5 months ago)
Previous Names	Nippon Oil Exploration And Production U.K. Limited and JX Nippon Exploration And Production (U.K.) Limited

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 06200	Extraction of natural gas

Directors

Director Name	Mr Paul Harris
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 March 2022(25 years, 4 months after company formation)
Appointment Duration	2 years
Role	Chief Operating Officer
Country of Residence	United Kingdom
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	29 March 2022(25 years, 4 months after company formation)
Appointment Duration	2 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Silver Fin Building (9th Floor) 455 Union Stre Aberdeen AB11 6DB Scotland

Director Name	Mr Martin James Rowe
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 March 2022(25 years, 4 months after company formation)
Appointment Duration	2 years
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Silver Fin Building (9th Floor) 455 Union Stre Aberdeen AB11 6DB Scotland

Secretary Name	Mr Andrew Graham McIntosh
Status	Current
Appointed	29 March 2022(25 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	The Silver Fin Building (9th Floor) 455 Union Stre Aberdeen AB11 6DB Scotland

Director Name	Mr Robert Huw Gair
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 January 2023(26 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Silver Fin Building (9th Floor) 455 Union Stre Aberdeen AB11 6DB Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	29 March 2022(25 years, 4 months after company formation)
Appointment Duration	2 years
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Keigo Arimoto
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	34 Aberdare Gardens London NW6 3QA

Secretary Name	Keigo Arimoto
Nationality	Japanese
Status	Resigned
Appointed	02 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	34 Aberdare Gardens London NW6 3QA

Director Name	Mr Toshitsugu Konishi
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 March 1997(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 29 June 2000)
Role	Managing Director
Correspondence Address	20-18 Shimoigusa, 1-Chome Suginami-Ku Tokyo 167

Secretary Name	Paul Collier
Nationality	British
Status	Resigned
Appointed	31 March 1999(2 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 April 2000)
Role	Company Director
Correspondence Address	33 Rowena Crescent London SW11 2PT

Director Name	Mr David Francis Nash
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(3 years, 4 months after company formation)
Appointment Duration	14 years (resigned 31 March 2014)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 199 Bishopsgate London EC2M 3TY

Secretary Name	Hiroaki Imayoshi
Nationality	Japanese
Status	Resigned
Appointed	01 April 2000(3 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	Flat 3 Arran House Raleana Road London E14 9RN

Director Name	Kazuhiro Matsushita
Date of Birth	April 1940 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 June 2000(3 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 March 2004)
Role	Company Director
Correspondence Address	Flat 904, 3-24-12 Minami-Ono Ichikawa-Shi Chiba-Ken Japan

Director Name	Masaru Kai
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 June 2001(4 years, 6 months after company formation)
Appointment Duration	4 years (resigned 29 June 2005)
Role	Managing Director
Correspondence Address	1-803 475 Morooka-Cho Kouhoku-Ku Yokohama Kanagawa 222-0002 Japan

Director Name	Nobuyasu Iida
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 April 2002(5 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 March 2004)
Role	Company Director
Correspondence Address	2-15-6 Mori, Isogo-Ku Yokohama Kanagawa Japan

Director Name	Takanori Ogino
Date of Birth	October 1937 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 April 2002(5 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 March 2004)
Role	Company Director
Correspondence Address	C-112, 1241-4 Okamoto Kamakura Kanagawa Japan

Secretary Name	Taisei Ohara
Nationality	Japanese
Status	Resigned
Appointed	31 March 2003(6 years, 3 months after company formation)
Appointment Duration	4 years (resigned 30 March 2007)
Role	Dupty General Manager
Correspondence Address	Flat 86 Elizabeth Court 1 Palgrave Gardens London NW1 6EJ

Director Name	Mr Kazufumi Fukuoka
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 March 2004(7 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2010)
Role	Executive Vice President
Country of Residence	Japan
Correspondence Address	3-12 Nishi Shimbashi 1-Chome Minato-Ku Tokyo 105-0003

Director Name	Teruo Omori
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 June 2005(8 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2008)
Role	President
Correspondence Address	3-23-11 Yoga Setagaya-Ku Tokyo Foreign

Director Name	Mr Makoto Koseki
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 June 2005(8 years, 7 months after company formation)
Appointment Duration	7 years (resigned 27 June 2012)
Role	President And CEO
Country of Residence	Japan
Correspondence Address	6-3 Otemachi 2-Chome Chiyoda-Ku Tokyo 100-8163

Director Name	Mr Yasushi Kono
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 June 2005(8 years, 7 months after company formation)
Appointment Duration	5 years (resigned 30 June 2010)
Role	Executive Vice President
Country of Residence	Japan
Correspondence Address	3-12 Nishi Shimbashi 1-Chome Minato-Ku Tokyo 105-0003

Director Name	Mr Nobuyasu Iida
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 June 2005(8 years, 7 months after company formation)
Appointment Duration	7 years (resigned 27 June 2012)
Role	Executive Vice President
Country of Residence	Japan
Correspondence Address	6-3 Otemachi 2-Chome Chiyoda-Ku Tokyo 100-8163

Secretary Name	Mr Hideo Kondo
Nationality	Japanese
Status	Resigned
Appointed	30 March 2007(10 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2010)
Role	Deputy General Manager
Correspondence Address	4th Floor, One Finsbury Square London EC2A 1AE

Secretary Name	Deputy General Manager Kiyotaka Noji
Status	Resigned
Appointed	01 July 2010(13 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 March 2015)
Role	Company Director
Correspondence Address	8th Floor 199 Bishopsgate London EC2M 3TY

Director Name	Mr Kemmei Nakata
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 June 2012(15 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Octagon Point, 2nd Floor 5 Cheapside London EC2V 6AA

Director Name	Mr Timothy Ronald Blackford
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2014(17 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Octagon Point, 2nd Floor 5 Cheapside London EC2V 6AA

Secretary Name	Mr Laurence Frederick Fry
Status	Resigned
Appointed	25 March 2015(18 years, 3 months after company formation)
Appointment Duration	7 years (resigned 29 March 2022)
Role	Company Director
Correspondence Address	30 St. Mary Axe London EC3A 8BF

Director Name	Mr Akira Omachi
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 June 2015(18 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Octagon Point, 2nd Floor 5 Cheapside London EC2V 6AA

Director Name	Mr Naoyoshi Kaneko
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 April 2016(19 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 March 2020)
Role	Manager
Country of Residence	Japan
Correspondence Address	Saddlers' House 6th Floor, 44 Gutter Lane Cheapside London EC2V 6BR

Director Name	Mr Stephen David Lambert
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(19 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 2017)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Octagon Point, 2nd Floor 5 Cheapside London EC2V 6AA

Director Name	Mr Hidetoshi Ohashi
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2017(20 years, 4 months after company formation)
Appointment Duration	12 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Octagon Point, 2nd Floor 5 Cheapside London EC2V 6AA

Director Name	Mr Sumito Nogami
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2020(23 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 March 2022)
Role	Manager
Country of Residence	Japan
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	Resigned
Appointed	29 March 2022(25 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 January 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	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	Resigned
Appointed	29 March 2022(25 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 January 2023)
Role	CEO
Country of Residence	England
Correspondence Address	30 St. Mary Axe London EC3A 8BF

Contact

Website	nex.jx-group.co.jp

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 80 other UK companies use this postal address

Shareholders

57.5m at £1	Jx Nippon Oil & Gas Exploration Corp. & Nippon Oil Exploration LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£196,204,024
Gross Profit	£15,813,790
Net Worth	-£158,262,207
Cash	£24,277,842
Current Liabilities	£377,342,048

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

17 May 2022	Delivered on: 26 May 2022 Persons entitled: Bnp Paribas (As Security Agent) Classification: A registered charge Outstanding
17 May 2022	Delivered on: 18 May 2022 Persons entitled: Bnp Paribas (As Security Agent) Classification: A registered charge Outstanding
7 January 2011	Delivered on: 26 January 2011 Persons entitled: Marathon Oil U.K., LTD. Classification: Trust deed Secured details: Â£6,725,300 and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Standby irrevocable letter of credit dated 23 december 2010. Outstanding

Filing History

4 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
30 August 2017	Full accounts made up to 31 March 2017 (40 pages)
5 July 2017	Change of details for Jx Holdings, Inc as a person with significant control on 1 April 2017 (2 pages)
8 May 2017	Appointment of Mr Jeremy Hugh Valentine as a director on 8 May 2017 (2 pages)
4 April 2017	Termination of appointment of Kemmei Nakata as a director on 31 March 2017 (1 page)
4 April 2017	Appointment of Mr Hidetoshi Ohashi as a director on 1 April 2017 (2 pages)
4 April 2017	Termination of appointment of Stephen David Lambert as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Timothy Ronald Blackford as a director on 31 March 2017 (1 page)
12 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
2 December 2016	Registered office address changed from 8th Floor 199 Bishopsgate London EC2M 3TY to Octagon Point, 2nd Floor 5 Cheapside London EC2V 6AA on 2 December 2016 (1 page)
15 August 2016	Full accounts made up to 31 March 2016 (42 pages)
1 July 2016	Full accounts made up to 31 December 2015 (42 pages)
1 July 2016	Previous accounting period shortened from 31 December 2016 to 31 March 2016 (1 page)
28 April 2016	Appointment of Mr Stephen David Lambert as a director on 28 April 2016 (2 pages)
25 April 2016	Statement of capital following an allotment of shares on 29 March 2016 GBP 57,514,633 USD 1,674,999,999.20 (4 pages)
21 April 2016	Statement of company's objects (2 pages)
21 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict 29/03/2016 RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
7 April 2016	Appointment of Mr Naoyoshi Kaneko as a director on 2 April 2016 (2 pages)
7 April 2016	Termination of appointment of Takuya Wada as a director on 1 April 2016 (1 page)
7 April 2016	Appointment of Mr Yoshihiko Yamazaki as a director on 2 April 2016 (2 pages)
7 April 2016	Termination of appointment of Masahiro Osawa as a director on 4 April 2016 (1 page)
8 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 57,514,633 (5 pages)
8 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 57,514,633 (5 pages)
26 August 2015	Full accounts made up to 31 December 2014 (49 pages)
2 July 2015	Appointment of Mr Akira Omachi as a director on 25 June 2015 (2 pages)
2 July 2015	Termination of appointment of Makoto Sekino as a director on 25 June 2015 (1 page)
7 April 2015	Appointment of Mr Takuya Wada as a director on 1 April 2015 (2 pages)
7 April 2015	Appointment of Mr Takuya Wada as a director on 1 April 2015 (2 pages)
2 April 2015	Termination of appointment of Ryunosuke Onogi as a director on 1 April 2015 (1 page)
2 April 2015	Termination of appointment of Ryunosuke Onogi as a director on 1 April 2015 (1 page)
29 March 2015	Appointment of Mr Laurence Frederick Fry as a secretary on 25 March 2015 (2 pages)
25 March 2015	Termination of appointment of Kiyotaka Noji as a secretary on 25 March 2015 (1 page)
4 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 57,514,633 (5 pages)
4 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 57,514,633 (5 pages)
17 June 2014	Full accounts made up to 31 December 2013 (41 pages)
7 April 2014	Termination of appointment of David Nash as a director (1 page)
14 January 2014	Appointment of Mr Timothy Ronald Blackford as a director (2 pages)
14 January 2014	Termination of appointment of Timothy Blackford as a director (1 page)
14 January 2014	Appointment of Mr Timothy Ronald Blackford as a director (2 pages)
4 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 57,514,633 (5 pages)
4 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 57,514,633 (5 pages)
27 August 2013	Full accounts made up to 31 December 2012 (29 pages)
12 August 2013	Appointment of Mr Masahiro Osawa as a director (2 pages)
17 June 2013	Registered office address changed from 8Th Floor 199 Bishopsgate Bishopsgate London EC2M 3TY England on 17 June 2013 (1 page)
14 June 2013	Registered office address changed from 4Th Floor, One Finsbury Square London EC2A 1AE on 14 June 2013 (1 page)
5 March 2013	Director's details changed for Mr Onogi Ryunosuke on 5 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Onogi Ryunosuke on 5 March 2013 (2 pages)
6 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
12 July 2012	Full accounts made up to 31 December 2011 (29 pages)
3 July 2012	Termination of appointment of Hirotsugu Takeshita as a director (1 page)
3 July 2012	Appointment of Mr Kemmei Nakata as a director (2 pages)
3 July 2012	Appointment of Mr Onogi Ryunosuke as a director (2 pages)
3 July 2012	Appointment of Mr Makoto Sekino as a director (2 pages)
3 July 2012	Termination of appointment of Nobuyasu Iida as a director (1 page)
3 July 2012	Termination of appointment of Shiro Takahashi as a director (1 page)
3 July 2012	Termination of appointment of Makoto Koseki as a director (1 page)
3 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders (7 pages)
3 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders (7 pages)
8 April 2011	Full accounts made up to 31 December 2010 (26 pages)
26 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 January 2011	Company name changed nippon oil exploration and production U.K. LIMITED\certificate issued on 04/01/11 RES15 ‐ Change company name resolution on 2010-12-27 (3 pages)
4 January 2011	Change of name notice (2 pages)
6 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (7 pages)
6 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (7 pages)
15 July 2010	Director's details changed for Mr Shiro Takahashi on 15 July 2010 (2 pages)
15 July 2010	Appointment of Hirotsugu Takeshita as a director (2 pages)
15 July 2010	Termination of appointment of Hideo Kondo as a secretary (1 page)
15 July 2010	Termination of appointment of Kazufumi Fukuoka as a director (1 page)
15 July 2010	Director's details changed for Mr Makoto Koseki on 15 July 2010 (2 pages)
15 July 2010	Director's details changed for Mr Nobuyasu Iida on 15 July 2010 (2 pages)
15 July 2010	Appointment of Deputy General Manager Kiyotaka Noji as a secretary (1 page)
15 July 2010	Termination of appointment of Hideo Kondo as a secretary (1 page)
15 July 2010	Termination of appointment of Yasushi Kono as a director (1 page)
8 April 2010	Full accounts made up to 31 December 2009 (35 pages)
7 December 2009	Auditor's resignation (1 page)
3 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (7 pages)
3 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (7 pages)
2 December 2009	Director's details changed for Mr Kazufumi Fukuoka on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Makoto Koseki on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Secretary Hideo Kondo on 2 December 2009 (1 page)
2 December 2009	Director's details changed for David Francis Nash on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Nobuyasu Iida on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Yasushi Kono on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for David Francis Nash on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Makoto Koseki on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Secretary Hideo Kondo on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Mr Kazufumi Fukuoka on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Nobuyasu Iida on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Yasushi Kono on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Shiro Takahashi on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Shiro Takahashi on 2 December 2009 (2 pages)
16 November 2009	Auditor's resignation (2 pages)
19 March 2009	Ad 28/02/09\gbp si 8000000@1=8000000\gbp ic 49514633/57514633\ (2 pages)
19 March 2009	Statement of affairs (20 pages)
26 February 2009	Gbp nc 50000000/60000000\19/02/09 (2 pages)
19 February 2009	Full accounts made up to 31 December 2008 (25 pages)
8 December 2008	Return made up to 02/12/08; full list of members (5 pages)
11 April 2008	Director appointed mr shiro takahashi (1 page)
10 April 2008	Director's change of particulars / makoto koseki / 31/03/2008 (1 page)
10 April 2008	Director's change of particulars / kazufumi fukuoka / 31/03/2008 (1 page)
10 April 2008	Appointment terminated director teruo omori (1 page)
10 April 2008	Director's change of particulars / yasushi kono / 31/03/2008 (2 pages)
10 April 2008	Director's change of particulars / nobuyasu iida / 31/03/2008 (2 pages)
25 February 2008	Full accounts made up to 31 December 2007 (25 pages)
12 December 2007	Return made up to 02/12/07; full list of members (3 pages)
22 May 2007	Registered office changed on 22/05/07 from: 2ND floor, new liverpool house 15 eldon street london city of london EC2M 7LD (1 page)
20 April 2007	Director's particulars changed (1 page)
3 April 2007	New secretary appointed (1 page)
2 April 2007	Secretary resigned (1 page)
28 February 2007	Full accounts made up to 31 December 2006 (26 pages)
1 February 2007	Director's particulars changed (1 page)
5 December 2006	Return made up to 02/12/06; full list of members (3 pages)
21 April 2006	Director's particulars changed (1 page)
6 March 2006	Full accounts made up to 31 December 2005 (25 pages)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	New director appointed (1 page)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	New director appointed (1 page)
17 January 2006	New director appointed (1 page)
17 January 2006	New director appointed (1 page)
17 January 2006	Return made up to 02/12/05; full list of members (3 pages)
17 January 2006	Secretary's particulars changed (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
3 March 2005	Full accounts made up to 31 December 2004 (24 pages)
13 December 2004	Return made up to 02/12/04; full list of members (8 pages)
6 April 2004	New director appointed (1 page)
3 April 2004	Full accounts made up to 31 December 2003 (22 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
9 January 2004	Registered office changed on 09/01/04 from: 38 finsbury square london EC2A 1PX (1 page)
17 December 2003	Return made up to 02/12/03; full list of members (9 pages)
27 May 2003	New secretary appointed (1 page)
27 May 2003	Secretary resigned (1 page)
1 April 2003	Full accounts made up to 31 December 2002 (26 pages)
27 February 2003	New director appointed (4 pages)
3 January 2003	Return made up to 02/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 September 2002	Ad 05/09/02--------- Â£ si 3566651@1=3566651 Â£ ic 45947982/49514633 (2 pages)
9 July 2002	Ad 02/07/02--------- Â£ si 32412019@1=32412019 Â£ ic 13535963/45947982 (2 pages)
20 June 2002	Auditor's resignation (1 page)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
24 April 2002	Full accounts made up to 31 December 2001 (21 pages)
12 April 2002	Director resigned (1 page)
17 December 2001	Return made up to 02/12/01; full list of members (7 pages)
13 July 2001	New director appointed (2 pages)
9 July 2001	Director resigned (1 page)
13 April 2001	Full accounts made up to 31 December 2000 (22 pages)
28 December 2000	Return made up to 02/12/00; full list of members (7 pages)
19 July 2000	New director appointed (2 pages)
11 July 2000	Director resigned (1 page)
13 June 2000	Secretary's particulars changed (1 page)
15 April 2000	New director appointed (2 pages)
15 April 2000	Director resigned (1 page)
15 April 2000	New director appointed (2 pages)
15 April 2000	Registered office changed on 15/04/00 from: dorland house 18-20 regent street london SW1Y 4PH (2 pages)
15 April 2000	Secretary resigned (1 page)
15 April 2000	New secretary appointed (2 pages)
15 April 2000	Director's particulars changed (2 pages)
14 March 2000	Full accounts made up to 31 December 1999 (22 pages)
20 January 2000	Return made up to 02/12/99; full list of members (7 pages)
23 November 1999	Full accounts made up to 31 December 1998 (19 pages)
19 April 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 31/03/99 (2 pages)
19 April 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
13 April 1999	New secretary appointed (2 pages)
13 April 1999	Secretary resigned;director resigned (1 page)
30 November 1998	Return made up to 02/12/98; full list of members (7 pages)
4 March 1998	Full accounts made up to 31 December 1997 (17 pages)
22 December 1997	Return made up to 02/12/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	New director appointed (2 pages)
18 March 1997	Ad 03/03/97--------- Â£ si 13535962@1=13535962 Â£ ic 1/13535963 (2 pages)
2 December 1996	Incorporation (22 pages)

Neo Energy Petroleum Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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