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Neo Next+ Energy Uk Limited

02413951

active
Private Limited Company
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

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 60

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 Limited

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

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

Reg: Sc470677 · Companies House · Limited By Shares

Notified 30/03/2026

Former PSCs

Elf Petroleum Uk Limited

Ceased 30/03/2026

Charges1 outstanding

A registered charge
outstanding

Ing Bank N.V.

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