NR

NEOS RESOURCES PLC

Dissolved

Company number 05212852

London · Incorporated 24 August 2004

55 Gower Street, London, WC1E 6HQ

Last updated on 20 September 2026

Wholesale of other fuels and related products · SIC 46719

Activities of head offices · SIC 70100

Status
Dissolved
Company age
22 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 November 2011

Company history

Previous company names

PINCO 2191 PLC · 24 August 2004 – 31 August 2004

D1 PLC · 31 August 2004 – 24 September 2004

D1 OILS PLC · 24 September 2004 – 15 March 2012

Company overview

NEOS RESOURCES PLC was a public limited company incorporated on 24 August 2004 and registered in England and Wales and dissolved on 12 September 2017. It has changed its name 3 times, most recently from D1 OILS PLC on 24 September 2004. Its registered office is at 55 Gower Street, London, WC1E 6HQ. Its principal activities are wholesale of other fuels and related products (SIC 46719) and activities of head offices (SIC 70100).

38 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent group accounts, made up to 30 June 2015, were filed on 18 March 2016. Companies House holds 197 filings for this company, most recently a gazette filing on 12 September 2017.

Compliance

Annual accounts Up to date
Last filed
30 June 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
30 June 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TD
TRAYNOR, Dominic
Secretary · Resigned
28 October 2014
TR
THOMSON, Russel William
Director · Resigned
7 October 2014
KA
KEIL, Alastair Duncan
Director · Resigned
15 October 2013
TG
TAINTON, Gordon Richard
Director · Resigned
15 October 2013
JR
JOSE, Ravi Varkey
Director · Resigned
26 July 2012
MM
MOQUETTE, Michael Conrad Baeschlin
Director · Resigned
4 May 2012
WG
WOOLFMAN, Graham Jeffrey
Director · Resigned
14 July 2011
RS
RUDOFSKY, Steven Zachariah
Director · Resigned
24 June 2011
MN
MYERSON, Nicholas Paul
Director · Resigned
24 June 2011
WC
WARD, Charles John Nicholas
Director · Resigned
7 April 2010
JM
JARVIS, Martin John
Director · Resigned
2 November 2009
EM
EDWARDS, Marie Elizabeth
Secretary · Resigned
7 September 2009
MB
MYERSON, Brian Alan
Director · Resigned
17 July 2008
GB
GOOD, Benjamin Richard
Director · Resigned
21 May 2008
JH
JOOS, Henk
Director · Resigned
21 May 2008
DT
DEANE, Timothy William Melford
Secretary · Resigned
18 October 2007
TC
TAWNEY, Christopher
Director · Resigned
26 September 2007
BM
BLACK, Moira Elizabeth
Director · Resigned
26 September 2007
LC
LEAVER, Christopher John, Professor
Director · Resigned
13 July 2007
OE
OXBURGH, Ernest Ronald, Lord
Director · Resigned
27 September 2006
GR
GUDGEON, Richard Keith
Director · Resigned
25 May 2006
DS
DOUTY, Stephen Peter
Director · Resigned
19 July 2005
ME
MANNIS, Elliott Michael
Director · Resigned
19 July 2005
QM
QUINN, Mark Lockhart Muir
Director · Resigned
15 September 2004
WP
WOOD, Philip Kenneth
Director · Resigned
15 September 2004
WA
WORRALL, Alex David
Director · Resigned
15 September 2004
CW
CAMPBELL, William Peter
Director · Resigned
15 September 2004
DP
DAVIDSON, Peter John
Director · Resigned
15 September 2004
WK
WATKIN, Karl Eric
Director · Resigned
15 September 2004
MC
MORTON, Clive Neil, Dr
Director · Resigned
15 September 2004
FJ
FORREST, John Barclay
Director · Resigned
15 September 2004
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Director · Resigned
24 August 2004
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
24 August 2004

No active officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
1 November 2011
Shares allotted · 0 shares allotted
—
9 November 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Compulsory
Gazette
12 September 2017 View
Dissolved Compulsory Strike Off Suspended
Dissolution
8 July 2017 View
Gazette Notice Compulsory
Gazette
13 June 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
23 March 2017 View
Termination Director Company With Name Termination Date
Officers
20 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 March 2017 View
Gazette Filings Brought Up To Date
Gazette
15 March 2017 View
Gazette Notice Compulsory
Gazette
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Gazette Filings Brought Up To Date
Gazette
16 November 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
16 November 2016 View
Gazette Notice Compulsory
Gazette
15 November 2016 View
Change Person Director Company With Change Date
Officers
18 March 2016 View
Change Person Director Company With Change Date
Officers
18 March 2016 View
Accounts With Accounts Type Group
Accounts
18 March 2016 View
Change Sail Address Company With Old Address New Address
Address
5 November 2015 View
Annual Return Company
Annual Return
5 November 2015 View
Accounts With Accounts Type Group
Accounts
15 April 2015 View
Auditors Resignation Company
Auditors
18 March 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 December 2014 View
Move Registers To Registered Office Company With New Address
Address
17 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
13 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
13 November 2014 View
Appoint Person Director Company With Name Date
Officers
7 October 2014 View
Termination Director Company With Name Termination Date
Officers
15 August 2014 View
Accounts With Accounts Type Group
Accounts
7 May 2014 View
Appoint Person Director Company With Name
Officers
11 December 2013 View
Termination Director Company With Name
Officers
11 December 2013 View
Termination Director Company With Name
Officers
2 December 2013 View
Appoint Person Director Company With Name
Officers
2 December 2013 View
Move Registers To Sail Company
Address
2 December 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
20 September 2013 View
Move Registers To Registered Office Company
Address
19 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 June 2013 View
Termination Director Company With Name
Officers
5 April 2013 View
Termination Director Company With Name
Officers
5 April 2013 View
Resolution
Resolution
20 December 2012 View
Accounts With Accounts Type Group
Accounts
30 November 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 September 2012 View
Appoint Person Director Company With Name
Officers
31 July 2012 View
Change Person Director Company With Change Date
Officers
30 July 2012 View
Appoint Person Director Company With Name
Officers
10 May 2012 View
Change Person Director Company With Change Date
Officers
19 April 2012 View
Legacy
Mortgage
19 March 2012 View
Legacy
Mortgage
19 March 2012 View
Legacy
Mortgage
19 March 2012 View
Certificate Change Of Name Company
Change Of Name
15 March 2012 View
Termination Director Company With Name
Officers
22 December 2011 View
Auditors Resignation Company
Auditors
21 December 2011 View
Change Account Reference Date Company Current Extended
Accounts
16 December 2011 View
Capital Allotment Shares
Capital
7 November 2011 View
Resolution
Resolution
7 November 2011 View
Resolution
Resolution
20 September 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
12 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 September 2011 View
Termination Director Company With Name
Officers
14 July 2011 View
Appoint Person Director Company With Name
Officers
14 July 2011 View
Appoint Person Director Company With Name
Officers
6 July 2011 View
Appoint Person Director Company With Name
Officers
6 July 2011 View
Accounts With Accounts Type Group
Accounts
5 July 2011 View
Termination Director Company With Name
Officers
15 December 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
22 September 2010 View
Termination Director Company With Name
Officers
15 September 2010 View
Termination Director Company With Name
Officers
10 August 2010 View
Resolution
Resolution
4 August 2010 View
Accounts With Accounts Type Group
Accounts
6 July 2010 View
Appoint Person Director Company With Name
Officers
15 April 2010 View
Termination Director Company With Name
Officers
23 March 2010 View
Termination Director Company With Name
Officers
10 February 2010 View
Capital Allotment Shares
Capital
29 January 2010 View
Legacy
Mortgage
21 December 2009 View
Appoint Person Director Company With Name
Officers
13 November 2009 View
Change Sail Address Company
Address
23 October 2009 View
Move Registers To Sail Company
Address
23 October 2009 View
Legacy
Annual Return
30 September 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Officers
21 September 2009 View
Legacy
Officers
21 September 2009 View
Resolution
Resolution
3 August 2009 View
Accounts With Accounts Type Group
Accounts
9 July 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Annual Return
18 September 2008 View
Legacy
Officers
15 September 2008 View
Accounts With Accounts Type Group
Accounts
30 June 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Address
4 June 2008 View
Resolution
Resolution
4 June 2008 View
Resolution
Resolution
20 May 2008 View
Legacy
Capital
20 May 2008 View
Legacy
Capital
20 May 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Capital
9 November 2007 View
Legacy
Officers
26 October 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Annual Return
23 October 2007 View
Legacy
Capital
21 October 2007 View
Legacy
Capital
21 October 2007 View
Legacy
Capital
21 October 2007 View
Legacy
Capital
21 October 2007 View
Legacy
Officers
18 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Capital
21 August 2007 View
Resolution
Resolution
9 August 2007 View
Resolution
Resolution
9 August 2007 View
Resolution
Resolution
9 August 2007 View
Resolution
Resolution
9 August 2007 View
Accounts With Accounts Type Group
Accounts
7 August 2007 View
Memorandum Articles
Incorporation
26 July 2007 View
Legacy
Capital
25 July 2007 View
Legacy
Capital
25 July 2007 View
Legacy
Capital
26 June 2007 View
Resolution
Resolution
25 June 2007 View
Resolution
Resolution
25 June 2007 View
Resolution
Resolution
25 June 2007 View
Legacy
Capital
13 June 2007 View
Legacy
Capital
13 June 2007 View
Legacy
Mortgage
1 June 2007 View
Legacy
Officers
29 April 2007 View
Miscellaneous
Miscellaneous
31 March 2007 View
Resolution
Resolution
28 February 2007 View
Resolution
Resolution
28 February 2007 View
Resolution
Resolution
28 February 2007 View
Resolution
Resolution
29 January 2007 View
Resolution
Resolution
29 January 2007 View
Resolution
Resolution
29 January 2007 View
Legacy
Capital
29 January 2007 View
Legacy
Capital
11 January 2007 View
Legacy
Mortgage
11 January 2007 View
Legacy
Mortgage
11 January 2007 View
Legacy
Annual Return
4 December 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Capital
28 September 2006 View
Statement Of Affairs
Miscellaneous
28 September 2006 View
Statement Of Affairs
Miscellaneous
28 September 2006 View
Statement Of Affairs
Miscellaneous
28 September 2006 View
Accounts With Accounts Type Group
Accounts
1 September 2006 View
Legacy
Capital
8 August 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Capital
19 May 2006 View
Legacy
Capital
22 February 2006 View
Legacy
Address
1 February 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Officers
24 November 2005 View
Legacy
Annual Return
22 September 2005 View
Legacy
Address
9 September 2005 View
Legacy
Capital
9 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
11 August 2005 View
Accounts With Accounts Type Group
Accounts
5 August 2005 View
Resolution
Resolution
29 July 2005 View
Resolution
Resolution
29 July 2005 View
Legacy
Accounts
8 April 2005 View
Legacy
Capital
29 November 2004 View
Resolution
Resolution
12 November 2004 View
Resolution
Resolution
12 November 2004 View
Resolution
Resolution
12 November 2004 View
Resolution
Resolution
12 November 2004 View
Resolution
Resolution
12 November 2004 View
Legacy
Capital
12 November 2004 View
Legacy
Capital
12 November 2004 View
Legacy
Capital
27 October 2004 View
Legacy
Officers
13 October 2004 View
Application To Commence Business
Incorporation
5 October 2004 View
Legacy
Accounts
5 October 2004 View
Legacy
Address
5 October 2004 View
Legacy
Capital
5 October 2004 View
Certificate Authorisation To Commence Business Borrow
Incorporation
5 October 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Officers
4 October 2004 View
Certificate Change Of Name Company
Change Of Name
24 September 2004 View
Certificate Change Of Name Company
Change Of Name
31 August 2004 View
Incorporation Company
Incorporation
24 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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