Neo Energy Lns Limited

02483161

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 20/03/1990

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

BARCLAYS BANK PLC

Created 20/12/2000Registered 02/01/2001Satisfied 09/11/2001

charge

satisfied

ABN AMRO BANK N.V.

Created 20/12/1999Registered 24/12/1999Satisfied 01/08/2001

charge

satisfied

BARCLAYS BANK PLC

Created 29/10/1998Registered 18/11/1998Satisfied 09/11/2001

charge

satisfied

BARCLAYS BANK PLC

Created 22/12/1995Registered 02/01/1996Satisfied 27/06/2001

charge

satisfied

BARCLAYS BANK PLC

Created 31/10/1995Registered 14/11/1995Satisfied 27/06/2001

charge

satisfied

BARCLAYS BANK PLC

Created 31/10/1995Registered 14/11/1995Satisfied 27/06/2001

charge

satisfied

NESTE HOLDINGS (UK) LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER PARTIES (AS DEFINED)

Created 31/10/1995Registered 01/11/1995Satisfied 27/06/2001