Neo Next+ Energy Uk Limited

02413951

active

Private Limited Company

england wales

Companies House

2 outstanding charges

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

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

Incorporated 16/08/1989

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

70100

Activities of head offices

Officers

Mr Nicolas Payer

director · Since 09/01/2023

MANAGING DIRECTOR

FRENCH · SCOTLAND · Age 61

Also on 1 other board

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 53

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 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 31/07/2026

Former PSCs

Elf Petroleum Uk Limited

Ceased 30/03/2026

Neo Next + Energy Limited

Ceased 31/07/2026

Neo Next+ Energy Consolidated Holdings Limited

Ceased 31/07/2026

Charges2 outstanding

A registered charge

outstanding

Ing Bank N.V.

Created 22/06/2026Registered 01/07/2026

A registered charge

outstanding

Ing Bank N.V.

Created 22/06/2026Registered 01/07/2026