Neo Next+ Energy Offshore Uk Limited

00946986

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

19TH FLOOR 10 UPPER BANK STREET, LONDON, E14 5BF

Incorporated 30/01/1969

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

06100

Extraction of crude petroleum

06200

Extraction of natural gas

Officers

Mr Nicolas Bertrand Payer

director · Since 09/01/2023

MANAGING DIRECTOR

FRENCH · UNITED KINGDOM · Age 60

Also on 40 other boards

Burness Paull Llp

secretary · Since 30/03/2026

Mr Andrew Graham Mcintosh

secretary · Since 30/03/2026

Also on 51 other boards

Mr Robert Huw Gair

director · Since 30/03/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 48 other boards

Mr Andrew Graham Mcintosh

director · Since 30/03/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 51 other boards

Mr Ferdinando Rigardo

director · Since 30/03/2026

ITALIAN · UNITED KINGDOM · Age 61

Also on 47 other boards

Persons with Significant Control

Neo Next + Energy Offshore Gb Limited

75–100% shares

75–100% votes

Appoint directors

30, St. Mary Axe, London, EC3A 8BF

Reg: 03530988 · Companies House · Limited By Shares

Notified 21/03/2018

Former PSCs

Maersk Energy Uk Ltd

Ceased 21/03/2018

Charges0 outstanding

charge

satisfied

EVANS ROW PROPERTY COMPANY LIMITED

Created 20/03/1995Registered 31/03/1995Satisfied 30/03/1996

charge

satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK.

Created 27/05/1981Registered 02/06/1981Satisfied 05/11/1999

charge

satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK.

Created 27/05/1981Registered 02/06/1981Satisfied 17/07/1989

charge

satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK · THE FIRST NATIONAL BANK OF CHICAGOAND OTHER BANKSAS JOINT AGENTS FOR AND ON BEHALF OF THEMSELVE

Created 14/08/1979Registered 22/08/1979Satisfied 05/11/1999