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Neo Energy Resources Uk Limited

00825828

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

30 ST. MARY AXE, LONDON, EC3A 8BF
Incorporated 03/11/1964

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

06100
Extraction of crude petroleum
06200
Extraction of natural gas

Officers

Mr Ferdinando Rigardo

director · Since 30/09/2024

CHIEF EXECUTIVE OFFICER

ITALIAN · UNITED KINGDOM · Age 61

Also on 47 other boards

Burness Paull Llp

secretary · Since 29/07/2025

BRITISH

Also on 409 other boards

Mr Andrew Graham Mcintosh

secretary · Since 29/07/2025

Also on 51 other boards

Mr Robert Huw Gair

director · Since 29/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 48 other boards

Mr Andrew Graham Mcintosh

director · Since 29/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 51 other boards

Mr Nicolas Bertrand Payer

director · Since 30/03/2026

FRENCH · UNITED KINGDOM · Age 60

Also on 40 other boards

Persons with Significant Control

Neo Next+ Energy Upstream Uk Limited

75–100% shares
75–100% votes
Appoint directors

The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB

Reg: Sc279865 · Companies House · Limited By Shares

Notified 27/03/2026

Former PSCs

Talisman Colombia Holdco Limited

Ceased 29/07/2025

Addax Petroleum Uk Limited

Ceased 31/10/2023

Repsol Upstream, B.V.

Ceased 01/12/2023

Neo Next Energy Limited

Ceased 27/03/2026

Neo Energy Consolidated Holdings Limited

Ceased 27/03/2026

Charges2 outstanding

Charge
outstanding

ING BANK N.V.

Created 03/10/2025Registered 14/10/2025
Charge
outstanding

ING BANK N.V.

Created 03/10/2025Registered 07/10/2025
Charge
satisfied

20-20 TRUSTEE SERVICES LIMITED AS THE TRUSTEE OF THE REPSOL SINOPEC PENSION AND LIFE SCHEME

Created 30/06/2022Registered 11/07/2022Satisfied 21/05/2025
charge
satisfied

ORKNEY ISLANDS COUNCIL

Created 17/05/2005Registered 11/07/2005Satisfied 27/08/2014
charge
satisfied

PANCANADIAN PETROLEUM LIMITED

Created 23/08/1996Registered 10/09/1996Satisfied 12/08/1998
charge
satisfied

ROYAL BANK OF CANADA

Created 11/08/1994Registered 12/08/1994Satisfied 29/06/1995
charge
satisfied

ROYAL BANK OF CANADA

Created 11/08/1994Registered 12/08/1994Satisfied 29/06/1995
charge
satisfied

TSB BANK PLC

Created 19/04/1991Registered 01/05/1991Satisfied 05/08/1998
charge
satisfied

WESTAR EXPLORATION (U.K.) LIMITED AND WESTAR FINANCE (U.K.) LIMITED

Created 27/03/1979Registered 10/07/1985