Neo Next+ Energy Ep Company Uk Limited

05471104

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 03/06/2005

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

64202

Activities of production holding companies

Officers

Mr Nicolas Bertrand Payer

director · Since 09/01/2023

MANAGING DIRECTOR

FRENCH · UNITED KINGDOM · Age 60

Also on 40 other boards

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 52

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 Uk Limited

75–100% shares

75–100% votes

Appoint directors

19th Floor, 10 Upper Bank Street, London, E14 5BF

Reg: 02413951 · Companies House · Private Limited Company

Notified 18/06/2019

Former PSCs

A P Møller-Mærsk A/S

Ceased 21/03/2018

Total E&P Danmark A/S

Ceased 18/06/2019