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Neo Energy North Sea Limited

01061863

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 18/07/1972

Compliance

Last accounts

31/12/2024

full

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 Energy Resources Uk Limited

75–100% shares

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

Reg: 00825828 · England And Wales · Private Limited Company

Notified 06/04/2016

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

ORKNEY ISLANDS COUNCIL

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

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND(AS AGENT FOR THE BANKS)AND THE BANKS AS DE

Created 24/06/1993Registered 05/07/1993Satisfied 14/09/1996
charge
satisfied

BANK OF SCOTLAND · THE HONG KONG & SHANGHAI BANKING CORPORATION · BANK MEES & HOPE NV · MANUFACTURERS HANOVER TRUST COMPANY · BARCLAYS BANK PLC · CHRISTIANA BANK OG KREDITKASSE

Created 06/07/1988Registered 16/07/1988Satisfied 30/11/1996
charge
satisfied

BANK MEES & HOPE NV · BARCLAYS BANK PLC · MANUFACTURERS HANOVER TRUST COMPANY · BANK OF SCOTLAND · THE HONG KONG & SHANGHAI BANKING CORPORATION · CHRISTIANA BANK OG KREDITKASSE

Created 06/07/1988Registered 16/07/1988Satisfied 30/11/1996
charge
satisfied

GAS COUNCIL (EXPLORATION) LIMITED

Created 17/05/1984Registered 18/05/1984Satisfied 11/10/1990