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NEPTUNE E&P UKCS LIMITED - Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
Company Information
- Company registration number
- 03386464
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nova North
- 11 Bressenden Place
- London
- SW1E 5BY
- England Nova North, 11 Bressenden Place, London, SW1E 5BY, England UK
Management
- Managing Directors
- STALLARD, Rosalyn
- VASQUES, Luciano Maria
- WATERLOW, Richard Philip
- Company secretaries
- ASH, Katharine Edwina Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-06-09
- Age Of Company 1997-06-09 26 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Neptune Energy Group Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEPTUNE E&P UK LTD
- Legal Entity Identifier (LEI)
- 549300N1HDHRZ5FMWB62
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-05-13
- Annual Return
- Due Date: 2025-05-09
- Last Date: 2024-04-25
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NEPTUNE E&P UKCS LIMITED Company Description
- NEPTUNE E&P UKCS LIMITED is a ltd registered in United Kingdom with the Company reg no 03386464. Its current trading status is "live". It was registered 1997-06-09. It was previously called NEPTUNE E&P UK LTD. It has declared SIC or NACE codes as "06100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-05-13.It can be contacted at Nova North .
Get NEPTUNE E&P UKCS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Neptune E&p Ukcs Limited - Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
- 1997-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-05-02) - MR04
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mortgage-satisfy-charge-full (2024-01-31) - MR04
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appoint-person-director-company-with-name-date (2024-02-06) - AP01
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termination-director-company-with-name-termination-date (2024-02-06) - TM01
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confirmation-statement-with-no-updates (2024-04-25) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-11-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-15) - MR01
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confirmation-statement-with-no-updates (2023-05-31) - CS01
keyboard_arrow_right 2022
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resolution (2022-05-04) - RESOLUTIONS
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capital-allotment-shares (2022-05-03) - SH01
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confirmation-statement-with-updates (2022-05-03) - CS01
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
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termination-director-company-with-name-termination-date (2022-01-12) - TM01
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appoint-person-director-company-with-name-date (2022-04-27) - AP01
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appoint-person-director-company-with-name-date (2022-01-17) - AP01
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accounts-with-accounts-type-full (2022-10-05) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-30) - CS01
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accounts-with-accounts-type-full (2021-09-09) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-06) - AA
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termination-director-company-with-name-termination-date (2020-08-16) - TM01
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resolution (2020-05-05) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-04-29) - CS01
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appoint-person-director-company-with-name-date (2020-04-07) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-25) - AA
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resolution (2019-11-25) - RESOLUTIONS
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confirmation-statement-with-updates (2019-05-03) - CS01
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termination-director-company-with-name-termination-date (2019-01-17) - TM01
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-01) - MR01
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memorandum-articles (2018-02-23) - MA
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resolution (2018-02-23) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-02-22) - PSC07
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notification-of-a-person-with-significant-control (2018-02-22) - PSC02
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appoint-person-director-company-with-name-date (2018-02-16) - AP01
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termination-director-company-with-name-termination-date (2018-02-02) - TM01
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appoint-person-director-company-with-name-date (2018-02-15) - AP01
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resolution (2018-02-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-02-15) - TM01
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resolution (2018-04-27) - RESOLUTIONS
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resolution (2018-05-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-05-24) - CS01
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change-of-name-notice (2018-12-28) - CONNOT
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resolution (2018-12-28) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-12-21) - SH19
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legacy (2018-12-21) - CAP-SS
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resolution (2018-12-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-11-05) - AA
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legacy (2018-12-21) - SH20
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termination-director-company-with-name-termination-date (2018-09-20) - TM01
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appoint-person-director-company-with-name-date (2018-09-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-02) - AD01
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-28) - AA
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confirmation-statement-with-updates (2017-04-25) - CS01
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appoint-person-director-company-with-name-date (2017-11-15) - AP01
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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appoint-person-director-company-with-name-date (2017-08-24) - AP01
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
keyboard_arrow_right 2016
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resolution (2016-05-20) - RESOLUTIONS
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resolution (2016-02-16) - RESOLUTIONS
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memorandum-articles (2016-06-13) - MA
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change-person-director-company-with-change-date (2016-05-25) - CH01
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certificate-change-of-name-company (2016-02-01) - CERTNM
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annual-return-company (2016-05-25) - AR01
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accounts-with-accounts-type-full (2016-06-23) - AA
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resolution (2016-05-31) - RESOLUTIONS
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capital-allotment-shares (2016-05-27) - SH01
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second-filing-of-annual-return-with-made-up-date (2016-10-20) - RP04AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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accounts-with-accounts-type-full (2015-07-07) - AA
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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appoint-person-director-company-with-name-date (2015-11-18) - AP01
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termination-director-company-with-name-termination-date (2015-11-20) - TM01
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termination-director-company-with-name-termination-date (2015-11-16) - TM01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-23) - SH01
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termination-director-company-with-name-termination-date (2014-09-03) - TM01
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appoint-person-director-company-with-name-date (2014-08-18) - AP01
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accounts-with-accounts-type-full (2014-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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termination-director-company-with-name (2013-01-08) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-31) - AP01
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change-person-director-company-with-change-date (2012-05-15) - CH01
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appoint-person-director-company-with-name (2012-01-19) - AP01
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change-person-secretary-company-with-change-date (2012-05-15) - CH03
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accounts-with-accounts-type-full (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-05) - TM01
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accounts-with-accounts-type-full (2011-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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legacy (2011-01-27) - MG02
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legacy (2011-01-26) - MG01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-06-01) - AD01
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resolution (2010-02-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-10-02) - AA
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termination-director-company-with-name (2010-08-02) - TM01
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appoint-person-director-company-with-name (2010-08-02) - AP01
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appoint-person-director-company-with-name (2010-07-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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change-person-director-company-with-change-date (2010-05-25) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-16) - AA
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legacy (2009-07-01) - 363a
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legacy (2009-07-01) - 288c
keyboard_arrow_right 2008
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legacy (2008-05-13) - 363a
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memorandum-articles (2008-11-11) - MEM/ARTS
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legacy (2008-06-25) - 287
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certificate-change-of-name-company (2008-06-27) - CERTNM
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legacy (2008-07-03) - 287
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legacy (2008-07-04) - 288a
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certificate-change-of-name-company (2008-07-08) - CERTNM
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legacy (2008-07-03) - 288b
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resolution (2008-07-11) - RESOLUTIONS
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resolution (2008-07-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-10-17) - AA
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certificate-change-of-name-company (2008-11-10) - CERTNM
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memorandum-articles (2008-07-11) - MEM/ARTS
keyboard_arrow_right 2007
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resolution (2007-08-03) - RESOLUTIONS
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legacy (2007-05-08) - 353
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legacy (2007-05-14) - 363a
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legacy (2007-05-17) - 288a
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legacy (2007-05-17) - 288b
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legacy (2007-07-03) - 288a
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legacy (2007-07-02) - 288b
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resolution (2007-08-08) - RESOLUTIONS
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legacy (2007-08-16) - 288b
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legacy (2007-09-11) - 288a
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accounts-with-accounts-type-full (2007-09-26) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-29) - AA
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legacy (2006-05-25) - 288b
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legacy (2006-05-16) - 363a
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legacy (2006-05-16) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-10) - AA
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legacy (2005-11-30) - 288a
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legacy (2005-05-18) - 363a
keyboard_arrow_right 2004
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legacy (2004-02-10) - 288b
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legacy (2004-05-19) - 363s
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accounts-with-accounts-type-full (2004-05-17) - AA
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legacy (2004-03-29) - 288a
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legacy (2004-03-27) - 288a
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legacy (2004-02-27) - 288b
keyboard_arrow_right 2003
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legacy (2003-03-25) - 288a
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legacy (2003-06-16) - 363s
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legacy (2003-03-25) - 288b
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accounts-with-accounts-type-full (2003-09-18) - AA
keyboard_arrow_right 2002
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legacy (2002-11-27) - 88(2)R
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accounts-with-accounts-type-full (2002-10-17) - AA
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legacy (2002-08-10) - 287
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legacy (2002-07-11) - 288c
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legacy (2002-07-01) - 363a
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legacy (2002-07-01) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-24) - AA
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legacy (2001-08-06) - 287
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legacy (2001-07-02) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-22) - 88(2)R
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memorandum-articles (2000-02-22) - MEM/ARTS
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resolution (2000-02-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-05-17) - AA
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legacy (2000-02-22) - 123
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legacy (2000-06-09) - 363s
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resolution (2000-06-29) - RESOLUTIONS
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legacy (2000-08-04) - 288b
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legacy (2000-08-04) - 288a
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legacy (2000-06-12) - 353
keyboard_arrow_right 1999
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resolution (1999-01-14) - RESOLUTIONS
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legacy (1999-01-14) - 123
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legacy (1999-01-14) - 88(2)R
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legacy (1999-04-12) - 288b
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legacy (1999-04-30) - 288a
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legacy (1999-07-10) - 395
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accounts-with-accounts-type-full (1999-09-14) - AA
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legacy (1999-10-05) - 288b
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legacy (1999-10-06) - 288a
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legacy (1999-06-18) - 363a
keyboard_arrow_right 1998
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legacy (1998-03-10) - 288a
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accounts-with-accounts-type-full (1998-10-27) - AA
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legacy (1998-06-22) - 363a
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legacy (1998-03-10) - 287
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legacy (1998-03-10) - 288b
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legacy (1998-02-07) - 395
keyboard_arrow_right 1997
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legacy (1997-12-01) - 225
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incorporation-company (1997-06-09) - NEWINC
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legacy (1997-10-14) - 288c
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certificate-change-of-name-company (1997-11-18) - CERTNM