NEO ENERGY GROUP LIMITED
| Status | ACTIVE |
| Company No. | SC470677 |
| Category | Private Limited Company |
| Incorporated | 21 Feb 2014 |
| Age | 10 years, 3 months, 2 days |
| Jurisdiction | Scotland |
SUMMARY
NEO ENERGY GROUP LIMITED is an active private limited company with number SC470677. It was incorporated 10 years, 3 months, 2 days ago, on 21 February 2014. The company address is The Silver Fin Building (9th Floor) The Silver Fin Building (9th Floor), Aberdeen, AB11 6DB, United Kingdom.
Company Fillings
Mortgage charge whole cease and release with charge number
Date: 01 May 2024
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: SC4706770014
Documents
Mortgage charge whole cease and release with charge number
Date: 01 May 2024
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: SC4706770013
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Apr 2024
Action Date: 24 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-04-24
Charge number: SC4706770017
Documents
Mortgage charge part both with charge number
Date: 24 Apr 2024
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: SC4706770010
Documents
Mortgage charge part both with charge number
Date: 24 Apr 2024
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: SC4706770016
Documents
Confirmation statement with updates
Date: 05 Mar 2024
Action Date: 21 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-21
Documents
Accounts with accounts type group
Date: 27 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 08 Mar 2023
Action Date: 21 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-21
Documents
Accounts with accounts type group
Date: 17 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital statement capital company with date currency figure
Date: 11 Apr 2022
Action Date: 11 Apr 2022
Category: Capital
Type: SH19
Capital : 43,005.93561 GBP
Date: 2022-04-11
Documents
Legacy
Date: 11 Apr 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 11 Apr 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 11/04/22
Documents
Resolution
Date: 11 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Apr 2022
Action Date: 21 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4706770014
Charge creation date: 2022-03-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Apr 2022
Action Date: 21 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-03-21
Charge number: SC4706770015
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Apr 2022
Action Date: 21 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4706770016
Charge creation date: 2022-03-21
Documents
Confirmation statement with updates
Date: 01 Mar 2022
Action Date: 21 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-21
Documents
Appoint person director company with name date
Date: 24 Feb 2022
Action Date: 23 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Timothy Dodson
Appointment date: 2022-02-23
Documents
Termination director company with name termination date
Date: 24 Feb 2022
Action Date: 23 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-23
Officer name: Nicholas John Hooke
Documents
Change person secretary company with change date
Date: 13 Jan 2022
Action Date: 18 Dec 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Andrew Graham Mcintosh
Change date: 2020-12-18
Documents
Resolution
Date: 25 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 19 Aug 2021
Action Date: 06 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-06
Documents
Capital allotment shares
Date: 02 Aug 2021
Action Date: 12 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-12
Capital : 43,005.93561 GBP
Documents
Resolution
Date: 28 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 30 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage satisfy charge full
Date: 14 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4706770011
Documents
Mortgage satisfy charge full
Date: 14 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4706770012
Documents
Confirmation statement with updates
Date: 25 Mar 2021
Action Date: 21 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-21
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2020
Action Date: 18 Dec 2020
Category: Address
Type: AD01
Change date: 2020-12-18
New address: The Silver Fin Building (9th Floor) 455 Union Street Aberdeen AB11 6DB
Old address: The Silver Fin Building (8th Floor) 455 Union Street Aberdeen AB11 6DB United Kingdom
Documents
Accounts with accounts type group
Date: 04 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Notification of a person with significant control
Date: 23 Oct 2020
Action Date: 23 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-07-23
Psc name: Bnp Paribas Sa
Documents
Change to a person with significant control
Date: 23 Oct 2020
Action Date: 23 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Neo Energy Holding Limited
Change date: 2020-07-23
Documents
Mortgage satisfy charge full
Date: 08 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4706770003
Documents
Mortgage satisfy charge full
Date: 08 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4706770005
Documents
Mortgage satisfy charge full
Date: 08 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4706770004
Documents
Mortgage satisfy charge full
Date: 08 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4706770007
Documents
Mortgage satisfy charge full
Date: 08 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4706770002
Documents
Mortgage satisfy charge full
Date: 08 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4706770001
Documents
Mortgage satisfy charge full
Date: 08 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4706770006
Documents
Mortgage satisfy charge full
Date: 08 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4706770008
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Aug 2020
Action Date: 23 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-23
Charge number: SC4706770013
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Aug 2020
Action Date: 23 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4706770012
Charge creation date: 2020-07-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Aug 2020
Action Date: 23 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-23
Charge number: SC4706770009
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Aug 2020
Action Date: 23 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-23
Charge number: SC4706770010
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Aug 2020
Action Date: 23 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4706770011
Charge creation date: 2020-07-23
Documents
Resolution
Date: 05 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 Jul 2020
Action Date: 28 Jul 2020
Category: Capital
Type: SH01
Capital : 31,402.51 GBP
Date: 2020-07-28
Documents
Capital allotment shares
Date: 24 Jul 2020
Action Date: 22 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-22
Capital : 31,013.70 GBP
Documents
Capital alter shares subdivision
Date: 24 Jul 2020
Action Date: 13 Jul 2020
Category: Capital
Type: SH02
Date: 2020-07-13
Documents
Resolution
Date: 22 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 16 Jul 2020
Action Date: 13 Jul 2020
Category: Capital
Type: SH02
Date: 2020-07-13
Documents
Capital name of class of shares
Date: 16 Jul 2020
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 16 Jul 2020
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 16 Jul 2020
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 16 Jul 2020
Category: Capital
Type: SH10
Documents
Termination director company with name termination date
Date: 03 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-03
Officer name: Ole Ertvaag
Documents
Termination director company with name termination date
Date: 03 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pal Magnus Reed
Termination date: 2020-07-03
Documents
Appoint person director company with name date
Date: 03 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-03
Officer name: Grethe Kristin Moen
Documents
Appoint person director company with name date
Date: 03 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Fiona Mcleod Hill
Appointment date: 2020-07-03
Documents
Resolution
Date: 08 Jun 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 26 Feb 2020
Action Date: 21 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-21
Documents
Cessation of a person with significant control
Date: 24 Jan 2020
Action Date: 23 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-01-23
Psc name: Hv Vi Invest Eta Limited
Documents
Notification of a person with significant control
Date: 24 Jan 2020
Action Date: 23 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Neo Energy Holding Limited
Notification date: 2020-01-23
Documents
Capital name of class of shares
Date: 18 Nov 2019
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 18 Nov 2019
Category: Capital
Type: SH10
Documents
Resolution
Date: 13 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 11 Nov 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 11 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 02 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-30
Officer name: Mr Martin Bachmann
Documents
Termination director company with name termination date
Date: 02 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-30
Officer name: Michael Whyatt
Documents
Termination director company with name termination date
Date: 02 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-30
Officer name: Gunnar Halvorsen
Documents
Appoint person director company with name date
Date: 02 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-30
Officer name: Einar Gjelsvik
Documents
Termination director company with name termination date
Date: 02 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Mcmanus
Termination date: 2019-09-30
Documents
Appoint person director company with name date
Date: 02 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas John Hooke
Appointment date: 2019-09-30
Documents
Termination director company with name termination date
Date: 02 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-30
Officer name: Alan Thomas Curran
Documents
Accounts with accounts type group
Date: 29 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 27 Feb 2019
Action Date: 21 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-21
Documents
Termination director company with name termination date
Date: 05 Feb 2019
Action Date: 18 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Einar Gjelsvik
Termination date: 2019-01-18
Documents
Appoint person director company with name date
Date: 04 Feb 2019
Action Date: 18 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-18
Officer name: Mr John Nicholas Knight
Documents
Change person director company with change date
Date: 19 Dec 2018
Action Date: 17 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan Thomas Curran
Change date: 2018-12-17
Documents
Change person secretary company with change date
Date: 19 Dec 2018
Action Date: 17 Dec 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-12-17
Officer name: Mr Andrew Graham Mcintosh
Documents
Change registered office address company with date old address new address
Date: 17 Dec 2018
Action Date: 17 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-17
New address: The Silver Fin Building (8th Floor) 455 Union Street Aberdeen AB11 6DB
Old address: 3 Queens Gardens Aberdeen Scotland AB15 4YD
Documents
Capital allotment shares
Date: 14 Dec 2018
Action Date: 14 Nov 2018
Category: Capital
Type: SH01
Capital : 25,814.853 GBP
Date: 2018-11-14
Documents
Legacy
Date: 14 Dec 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 21/02/2018
Documents
Legacy
Date: 14 Dec 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 21/02/2017
Documents
Capital allotment shares
Date: 14 Dec 2018
Action Date: 30 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-30
Capital : 25,464.853 GBP
Documents
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