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Neo Next+ Energy Central North Sea Limited
05894683
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 6 outstanding charges (-10)
Details
30 ST MARY AXE, LONDON, EC3A 8BF
Incorporated 02/08/2006
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 02/08/2026
Due 16/08/2027
On track
Industry
06100
Extraction of crude petroleumOfficers
Mr Andrew Graham Mcintosh
director · Since 12/07/2021
SOLICITOR
BRITISH · UNITED KINGDOM
Also on 51 other boards
Mr Robert Huw Gair
director · Since 20/01/2023
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 48 other boards
Mr Ferdinando Rigardo
director · Since 29/07/2025
DIRECTOR
ITALIAN · UNITED KINGDOM
Also on 47 other boards
Persons with Significant Control
Neo Next+ Energy (Zpl) Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 08818762 · Companies House · Limited Liability Company
Notified 06/04/2016
Charges6 outstanding
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 21/03/2022Registered 23/03/2022
Charge
outstanding
BNP PARIBAS (AS SECURITY AGENT)
Created 21/03/2022Registered 23/03/2022
Charge
outstanding
BNP PARIBAS (AS SECURITY AGENT)
Created 30/07/2021Registered 06/08/2021
Charge
outstanding
BNP PARIBAS (AS SECURITY AGENT)
Created 30/07/2021Registered 04/08/2021
Charge
satisfied
BNP PARIBAS, AS SECURITY AGENT
Created 19/10/2018Registered 02/11/2018Satisfied 12/08/2021
Charge
satisfied
BNP PARIBAS
Created 19/10/2018Registered 22/10/2018Satisfied 12/08/2021
Charge
satisfied
BNP PARIBAS
Created 19/10/2018Registered 22/10/2018Satisfied 12/08/2021