NEO ENERGY BETA LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Change of details for Repsol Sinopec Resources Uk Limited as a person with significant control on 2025-08-04 |
| 04/08/254 August 2025 New | Certificate of change of name |
| 30/07/2530 July 2025 New | Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 30 st. Mary Axe London United Kingdom EC3A 8BF on 2025-07-30 |
| 30/07/2530 July 2025 New | Termination of appointment of German Dario Castro Valderrama as a director on 2025-07-29 |
| 30/07/2530 July 2025 New | Appointment of Burness Paull Llp as a secretary on 2025-07-29 |
| 30/07/2530 July 2025 New | Appointment of Mr Andrew Graham Mcintosh as a secretary on 2025-07-29 |
| 30/07/2530 July 2025 New | Appointment of Mr Robert Huw Gair as a director on 2025-07-29 |
| 30/07/2530 July 2025 New | Appointment of Mr Andrew Graham Mcintosh as a director on 2025-07-29 |
| 30/07/2530 July 2025 New | Termination of appointment of Gemma Barbara as a secretary on 2025-07-29 |
| 28/04/2528 April 2025 | |
| 28/04/2528 April 2025 | |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 02/10/242 October 2024 | Termination of appointment of Jose Carlos De Vicente Bravo as a director on 2024-09-30 |
| 02/10/242 October 2024 | Appointment of Mr Adam Alum Sheikh as a director on 2024-09-30 |
| 01/10/241 October 2024 | Appointment of Mr Ferdinando Rigardo as a director on 2024-09-30 |
| 01/10/241 October 2024 | Termination of appointment of Francisco Jose Gea Pascual Del Riquelme as a director on 2024-09-30 |
| 01/10/241 October 2024 | Appointment of Mr German Dario Castro Valderrama as a director on 2024-09-30 |
| 29/06/2429 June 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 29/06/2429 June 2024 | |
| 15/06/2415 June 2024 | |
| 15/06/2415 June 2024 | |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 13/11/2313 November 2023 | Memorandum and Articles of Association |
| 13/11/2313 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Resolutions |
| 08/11/238 November 2023 | Certificate of change of name |
| 01/11/231 November 2023 | Termination of appointment of Quanmin Zhao as a director on 2023-10-31 |
| 01/11/231 November 2023 | Termination of appointment of Dale Kelly Moore as a director on 2023-10-31 |
| 23/06/2323 June 2023 | Full accounts made up to 2022-12-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 25/11/2225 November 2022 | Full accounts made up to 2021-12-31 |
| 12/10/2212 October 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H0BL on 2022-10-12 |
| 30/09/2230 September 2022 | Termination of appointment of Manuel Tomas Garcia Blanco as a director on 2022-09-08 |
| 29/09/2229 September 2022 | Appointment of Francisco Jose Gea Pascual Del Riquelme as a director on 2022-09-08 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 12/01/2212 January 2022 | Secretary's details changed for Miss Gemma Crawford on 2022-01-11 |
| 14/07/2114 July 2021 | Full accounts made up to 2020-12-31 |
| 14/07/2014 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 24/07/1924 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE CARLOS VICENTE BRAVO / 18/07/2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 31/01/1931 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE CARLOS VICENTE BRAVO / 31/01/2019 |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE CARLOS VICENTE BRAVO / 09/10/2018 |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LUIS CABRA |
| 05/10/185 October 2018 | DIRECTOR APPOINTED JOSE CARLOS VINCENTE BRAVO |
| 17/07/1817 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE KELLY MOORE / 17/07/2018 |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RUDONG LIU |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MR DALE KELLY MOORE |
| 11/07/1811 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 25/08/1725 August 2017 | DIRECTOR APPOINTED MR CHE HUNG LO |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GUANGJUN CHEN |
| 11/08/1711 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MR RUDONG LIU |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARRENDER |
| 10/07/1710 July 2017 | REGISTERED OFFICE CHANGED ON 10/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED MR GUANGJUN CHEN |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR YI ZHANG |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 18/09/1618 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/08/1612 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL TOMAS GARCIA BLANCO / 09/08/2016 |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR JOHN MCANDREW WARRENDER |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN GELOVEN |
| 04/07/164 July 2016 | COMPANY NAME CHANGED TALISMAN SINOPEC BETA LIMITED CERTIFICATE ISSUED ON 04/07/16 |
| 16/06/1616 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL TOMAS GARCIA BLANCO / 16/06/2016 |
| 16/06/1616 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR JOHANNES FRANCISCUS VAN GELOVEN |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAILLIE |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MR MANUEL TOMAS GARCIA BLANCO |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARWICK |
| 07/07/157 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CYRIL WARWICK / 08/05/2015 |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROONEY |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR LUIS AURELIO CABRA |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JIFENG YE |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR JOHN ROBERT BAILLIE |
| 04/07/144 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/01/1424 January 2014 | SECRETARY APPOINTED MISS GEMMA CRAWFORD |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, SECRETARY GILLIAN LOWSON |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, SECRETARY GILLIAN LOWSON |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED MR ROBERT ROSS ROONEY |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SCOTT THOMSON |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR YI ZHANG |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR JIFENG YE |
| 04/01/134 January 2013 | ADOPT ARTICLES 03/12/2012 |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GAVIN |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR SCOTT THOMSON |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR PAUL WARWICK |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WHYTE |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DOLAN |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLMES |
| 17/12/1217 December 2012 | COMPANY NAME CHANGED TALISMAN ENERGY BETA LIMITED CERTIFICATE ISSUED ON 17/12/12 |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR AERNOUT VAN DER GAAG |
| 09/08/129 August 2012 | DIRECTOR APPOINTED MR ADRIAN GAVIN |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID DOLAN / 17/04/2012 |
| 17/07/1217 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR AERNOUT VAN DER GAAG / 28/02/2012 |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID DOLAN / 28/02/2012 |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANDERSON |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR DOUGLAS WHYTE |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BOOHER |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR AERNOUT VAN DER GAAG |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR GEOFFREY ROBERT HOLMES |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FORREST |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/07/1012 July 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR APPOINTED MR MICHAEL LINDSAY MANDERSON |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS AINSLEY |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR RODNEY BOOHER |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL FERNEYHOUGH |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FERNEYHOUGH / 31/12/2009 |
| 30/12/0930 December 2009 | APPOINTMENT TERMINATED, SECRETARY JACQUELYNN CRAW |
| 30/12/0930 December 2009 | SECRETARY APPOINTED MS GILLIAN LOWSON |
| 30/12/0930 December 2009 | DIRECTOR APPOINTED MR PAUL FERNEYHOUGH |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JACQUELYNN CRAW |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED MR JOHN EASON FORREST |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS WALKER |
| 29/06/0929 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | DIRECTOR APPOINTED MR NICHOLAS WILHELM AINSLEY |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN FORREST |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY HOLMES |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MITHEN |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED MR JOHN FORREST |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED MR GEOFFREY ROBERT HOLMES |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR SHAUN POTTER |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED MR SHAUN TIMOTHY POTTER |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARY SHEPPARD |
| 19/06/0819 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | S366A DISP HOLDING AGM 25/05/07 |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0627 July 2006 | SECRETARY RESIGNED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 12/06/06; NO CHANGE OF MEMBERS |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | COMPANY NAME CHANGED INTREPID ENERGY BETA LIMITED CERTIFICATE ISSUED ON 19/01/05 |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | NEW SECRETARY APPOINTED |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | SECRETARY RESIGNED |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: MILLBANK TOWER 21-24 MILLBANK LONDON SW1P 4QP |
| 02/07/042 July 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 19/06/0419 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/048 June 2004 | SHARES AGREEMENT OTC |
| 03/06/043 June 2004 | NEW SECRETARY APPOINTED |
| 03/06/043 June 2004 | SECRETARY RESIGNED |
| 20/05/0420 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 09/01/049 January 2004 | SHARES AGREEMENT OTC |
| 28/11/0328 November 2003 | SHARES AGREEMENT OTC |
| 28/11/0328 November 2003 | SHARES AGREEMENT OTC |
| 02/07/032 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0312 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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