Neo Next+ Energy Petroleum Limited

03288689

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

30 ST. MARY AXE, LONDON, EC3A 8BF

Incorporated 02/12/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

06100

Extraction of crude petroleum

06200

Extraction of natural gas

Officers

Burness Paull Llp

secretary · Since 29/03/2022

Mr Andrew Graham Mcintosh

director · Since 29/03/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 51 other boards

Mr Robert Huw Gair

director · Since 20/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 48 other boards

Mr Andrew Graham Mcintosh

secretary · Since 29/07/2025

Also on 51 other boards

Mr Ferdinando Rigardo

director · Since 29/07/2025

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 61

Also on 47 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 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 Uk · Limited By Shares

Notified 29/03/2022

Former PSCs

Eneos Holdings, Inc

Ceased 29/03/2022

Charges5 outstanding

Charge

outstanding

ING BANK N.V.

Created 29/12/2025Registered 05/01/2026

Charge

outstanding

ING BANK N.V.

Created 25/06/2025Registered 02/07/2025

Charge

outstanding

ING BANK N.V.

Created 25/06/2025Registered 01/07/2025

Charge

outstanding

BNP PARIBAS (AS SECURITY AGENT)

Created 17/05/2022Registered 26/05/2022

Charge

outstanding

BNP PARIBAS (AS SECURITY AGENT)

Created 17/05/2022Registered 18/05/2022

charge

satisfied

MARATHON OIL U.K., LTD.

Created 07/01/2011Registered 26/01/2011Satisfied 22/06/2021