NEO ENERGY PETROLEUM LIMITED

Active - Accounts Filed

General Information

NAME
NEO ENERGY PETROLEUM LIMITED

COMPANY NUMBER
03288689

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
06100 - Extraction of crude petroleum

INCORPORATION DATE
02/12/1996 (28years old)

WEBSITE
https://www.nex.jx-group.co.jp

CONFIRMATION STATEMENT MADE UP TO
18/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
04/01/2011 29/03/2022
JX NIPPON EXPLORATION AND PRODUCTION (U.K.) LIMITED
View all previous names

REGISTERED ADDRESS

30 ST. MARY AXE
LONDON
EC3A 8BF

TRADING ADDRESSES

30 St. Mary Axe
LONDON
EC3A 8BF

5 Cheapside
London
EC2V 6AA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.6M

6.47%

NET WORTH

£675.6M

45.25%

TOTAL LIABILITIES

£711.3M

44.93%

NET ASSETS

£504.9M

97.18%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

41

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Board Member Craig McKenzie (932867417) Appointed
Date: 22/10/2024	Event: Paul Harris (928537505) has left the board
Date: 22/10/2024	Event: Martin James Rowe (910423436) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about NEO ENERGY PETROLEUM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NEO ENERGY PETROLEUM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NEO ENERGY PETROLEUM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.6M

6.47%

NET WORTH

£675.6M

45.25%

TOTAL LIABILITIES

£711.3M

44.93%

NET ASSETS

£504.9M

97.18%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

41

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NEO ENERGY UPSTREAM UK LIMITED	Owned: 96.69 %	Shares: 1,174,861,471	Price per share: £0.00	Total Value: £1,680.05
NEO ENERGY UPSTREAM UK LIMITED	Owned: 3.31 %	Shares: 57,514,633	Price per share: £0.00	Total Value: £57.51

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Graham McIntosh 29/03/2022 - Present (2 years and 8 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 23 Past: 5	View Report
BURNESS PAULL LLP 29/03/2022 - Present (2 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Paul Harris 29/03/2022 - Present (2 years and 8 months) Born in Oct 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Russell Alexander Alton 29/03/2022 - Present (2 years and 8 months) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert Huw Gair 20/01/2023 - Present (1 years and 10 months) Born in Oct 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 22 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
JX NIPPON OIL & ENERGY CORPORATION	N/A	N/A

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Board Member Craig McKenzie (932867417) Appointed
Date: 22/10/2024	Event: Paul Harris (928537505) has left the board
Date: 22/10/2024	Event: Martin James Rowe (910423436) has left the board
Date: 07/10/2024	Event: New Accounts filed
Date: 06/09/2024	Event: Andrew Graham McIntosh (929418667) has left the board
Date: 06/09/2024	Event: New Company Secretary Victoria Katie Presly (932681180) Appointed
Date: 06/09/2024	Event: New Board Member Catriona Evelyn Manzi (932680370) Appointed
Date: 12/01/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 26/01/2023	Event: Russell Alexander Alton (927617299) has left the board
Date: 26/01/2023	Event: Robert Stephen Adams (918736769) has left the board
Date: 26/01/2023	Event: New Board Member Robert Huw Gair (920560280) Appointed
Date: 16/01/2023	Event: New Accounts filed
Date: 07/01/2023	Event: New Confirmation Statement filed
Date: 08/04/2022	Event: New Board Member Russell Alexander Alton (927617299) Appointed
Date: 08/04/2022	Event: New Board Member Paul Harris (928537505) Appointed
Date: 05/04/2022	Event: New Confirmation Statement filed
Date: 01/04/2022	Event: New Company Secretary Andrew Graham McIntosh (929418667) Appointed
Date: 01/04/2022	Event: New Board Member Andrew Graham McIntosh (926299239) Appointed
Date: 01/04/2022	Event: New Board Member Martin James Rowe (910423436) Appointed
Date: 01/04/2022	Event: New Board Member Robert Stephen Adams (918736769) Appointed
Date: 01/04/2022	Event: New Board Member Russell Alexander Alton (929419167) Appointed
Date: 01/04/2022	Event: New Board Member Paul Harris (929419079) Appointed
Date: 01/04/2022	Event: New Company Secretary BURNESS PAULL LLP (929418657) Appointed
Date: 01/04/2022	Event: Masataka Takakura (926859586) has left the board
Date: 01/04/2022	Event: Sumito Nogami (926859623) has left the board
Date: 01/04/2022	Event: Jeremy Hugh Valentine (909825414) has left the board
Date: 01/04/2022	Event: Yukio Tasaka (926859565) has left the board
Date: 01/04/2022	Event: Satoshi Shirai (928157664) has left the board
Date: 01/04/2022	Event: Laurence Frederick Fry (919631322) has left the board
Date: 07/04/2021	Event: New Board Member Satoshi Shirai (928157664) Appointed
Date: 23/12/2020	Event: New Confirmation Statement filed
Date: 22/12/2020	Event: New Accounts filed
Date: 16/09/2020	Event: New Accounts filed
Date: 03/04/2020	Event: New Board Member Masataka Takakura (926859586) Appointed
Date: 03/04/2020	Event: New Board Member Sumito Nogami (926859623) Appointed
Date: 03/04/2020	Event: New Board Member Yukio Tasaka (926859565) Appointed
Date: 02/04/2020	Event: Naoyoshi Kaneko (920692057) has left the board
Date: 02/04/2020	Event: Akira Tanaka (924488138) has left the board
Date: 02/04/2020	Event: Hisao Tatsumi (924488061) has left the board
Date: 11/12/2019	Event: New Confirmation Statement filed
Date: 13/08/2019	Event: New Accounts filed
Date: 18/01/2019	Event: Change in Reg. Office
Date: 07/12/2018	Event: New Confirmation Statement filed
Date: 07/07/2018	Event: New Accounts filed
Date: 29/06/2018	Event: New Board Member Tetsuo Yamada (924786836) Appointed
Date: 29/06/2018	Event: Yoshihiko Yamazaki (920691979) has left the board
Date: 06/04/2018	Event: Hidetoshi Ohashi (922856555) has left the board
Date: 06/04/2018	Event: Akira Omachi (919905102) has left the board
Date: 06/04/2018	Event: New Board Member Akira Tanaka (924488138) Appointed

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NEO ENERGY PETROLEUM LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.6M

£675.6M

£711.3M

£504.9M

People Overview

6

41

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.6M

£675.6M

£711.3M

£504.9M

Accounts

People Overview

6

41

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™