NEO ENERGY (ZNS) LIMITED Credit Check Report

Company Overview

Neo Energy (Zns) Limited is a Dissolved Private Limited Company.

Registered Address

30 St Mary Axe, London, EC3A 8BF

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Companies House Data

Company Name	NEO ENERGY (ZNS) LIMITED
Company Number	06576309
Registered Office Address	30 St Mary Axe
	EC3A 8BF
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	25/04/2008
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2023
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	21/05/2017
Returns Last Made Up Date	23/04/2016

Previous Company Name	Changed Date
ZENNOR NORTH SEA LIMITED	15 Jul 2021
MPX NORTH SEA LIMITED	03 Aug 2015

Directors & Members

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	Robert Adams - Director (British, 57 years old, born March 1969) Appointed 12 July 2021, Resigned 20 January 2023	Resigned
	Russell Alton - Director (British, 54 years old, born June 1972) Appointed 12 July 2021, Resigned 20 January 2023	Resigned
	David Beaghan - Director (British, 60 years old, born March 1966) Appointed 05 January 2016, Resigned 12 July 2021	Resigned
	William Cooper - Director (British, 69 years old, born March 1957) Appointed 12 January 2016, Resigned 12 July 2021	Resigned
	Roderick Crawford - Director (British, 66 years old, born March 1960) Appointed 04 April 2014, Resigned 12 July 2021	Resigned
	Federico Dal Poz - Director (Italian, 48 years old, born June 1978) Appointed 01 January 2014, Resigned 04 April 2014	Resigned
	Douglas Fenwick - Director (British, 68 years old, born December 1958) Appointed 25 April 2008, Resigned 19 April 2013	Resigned
	Robert Gair - Director (British, 46 years old, born October 1980) Appointed 20 January 2023	Active
	Paul Harris - Director (British, 59 years old, born October 1967) Appointed 12 July 2021, Resigned 11 October 2024	Resigned
	James Henry - Director (British, 68 years old, born December 1958) Appointed 08 July 2009, Resigned 23 May 2013	Resigned
	James Henry - Director (British, 68 years old, born December 1958) Appointed 04 April 2014, Resigned 12 July 2021	Resigned
	Jacqueline Kilford - Director (British, 69 years old, born August 1957) Appointed 25 April 2008, Resigned 07 November 2013	Resigned
	Jacqueline Kilford - Director (British, 69 years old, born August 1957) Appointed 04 April 2014, Resigned 14 August 2015	Resigned
	Coenraad Leo - Director (Dutch, 70 years old, born July 1956) Appointed 07 May 2013, Resigned 04 April 2014	Resigned
	Catriona Manzi - Director (British, 43 years old, born August 1983) Appointed 02 September 2024	Active
	Andrew McIntosh - Director (British, 53 years old, born July 1973) Appointed 12 July 2021	Active
	Craig McKenzie - Director (British, 56 years old, born May 1970) Appointed 22 October 2024	Active
	Martin Rowe - Director (British, 56 years old, born August 1970) Appointed 04 April 2014, Resigned 11 October 2024	Resigned
	Marco Zanella - Director (Italian, 71 years old, born November 1955) Appointed 07 November 2013, Resigned 01 January 2014	Resigned
	Burness Paull Llp - Secretary Appointed 12 July 2021	Active
	Incorporate Secretariat Limited - Secretary Appointed 25 April 2008, Resigned 25 April 2008	Resigned

Secretaries

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	Jacqueline Kilford - Secretary (British) Appointed 25 April 2008, Resigned 07 May 2013	Resigned
	Jacqueline Kilford - Secretary Appointed 10 August 2015, Resigned 30 June 2016	Resigned
	Andrew McIntosh - Secretary Appointed 12 July 2021, Resigned 02 September 2024	Resigned
	Victoria Presly - Secretary Appointed 02 September 2024	Active
	Burness Paull Llp - Secretary Appointed 12 July 2021	Active
	Incorporate Secretariat Limited - Secretary Appointed 25 April 2008, Resigned 25 April 2008	Resigned

Other Company Directorships

Andrew McIntosh
MCINTOSH SQUARED LTD
NEO E&P HOLDING LIMITED
NEO E&P LIMITED
NEO E&P MIDCO LIMITED
NEO ENERGY (CNS) LIMITED
NEO ENERGY (GBA) LIMITED
NEO ENERGY (ZEL) LIMITED
NEO ENERGY (ZEX) LIMITED
NEO ENERGY (ZNI) LIMITED
NEO ENERGY (ZOG) LIMITED
NEO ENERGY (ZPL) LIMITED
NEO ENERGY ALPHA LIMITED
NEO ENERGY BETA LIMITED
NEO ENERGY CENTRAL NORTH SEA LIMITED
NEO ENERGY CONSOLIDATED HOLDINGS LIMITED
NEO ENERGY DELTA LIMITED
NEO ENERGY EXPLORATION UK LIMITED
NEO ENERGY GT LIMITED
NEO ENERGY LNS LIMITED
NEO ENERGY NATURAL RESOURCES LIMITED
NEO ENERGY NORTH SEA LIMITED
NEO ENERGY OIL TRADING LIMITED
NEO ENERGY PATHWAY LIMITED
NEO ENERGY PENSION AND LIFE SCHEME LIMITED
NEO ENERGY PETROLEUM LIMITED
NEO ENERGY PRODUCTION UK LIMITED
NEO ENERGY RESOURCES UK LIMITED
NEO ENERGY TRANSPORTATION (UT) LIMITED
NEO ENERGY TRUSTEES (UK) LIMITED
NEO ENERGY UPSTREAM UK LIMITED
NEO ENERGY ZETA LIMITED
RIGEL PETROLEUM (NI) LIMITED
RIGEL PETROLEUM UK LIMITED
TRANSWORLD PETROLEUM (U.K.) LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC3A 8BF

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	VEBNET (HOLDINGS) LIMITED 1 Wythall Green Way, Wythall, Birmingham, EC3A 8BF
	APPTECHNOLOGY LIMITED 28TH FLOOR 30 ST MARY AXE, CITY OF LONDON, LONDON, EC3A 8BF
	LIVE TOURS LIMITED 23 QUAKER LANE, SOUTHALL, EC3A 8BF
	G PARK MANAGEMENT COMPANY LIMITED BDO LLP, FIRST FLOOR NORTH, BOTTLE WORKS, THE BARS, GUILDFORD, SURREY, EC3A 8BF
	PARNELL FISHER CHILD HOLDINGS LIMITED 280 Bishopsgate, London, EC3A 8BF
	GTAM APEX (NOMINEE) LIMITED 10th Floor 110 Cannon Street, London, EC3A 8BF
	SEDGWICK DETERT MORAN & ARNOLD LLP C/O CORK GULLY LLP, 6 Snow Hill, London, EC3A 8BF
	ELEVATE PORTFOLIO SERVICES LIMITED 280 BISHOPSGATE, LONDON, EC3A 8BF
	PACE MORTGAGE SOLUTIONS LTD 280 Bishopsgate, London, EC3A 8BF

Document Filings

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