Neo Next+ Energy Central North Sea Limited

05894683

active

Private Limited Company

england wales

Companies House

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

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

06100

Extraction of crude petroleum

Officers

Burness Paull Llp

secretary · Since 12/07/2021

BRITISH

Also on 409 other boards

Mr Andrew Graham Mcintosh

director · Since 12/07/2021

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 Next+ Energy (Zpl) Limited

75–100% shares

75–100% votes

Appoint directors

30, St Mary Axe, London, EC3A 8BF

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

Charge

satisfied

IAN ALEXANDER SUTTIE

Created 17/07/2013Registered 25/07/2013Satisfied 23/03/2016

Charge

satisfied

BNP PARIBAS IN ITS CAPACITY AS SECURITY TRUSTEE FOR ITSELF AND ON BEHALF OF THE FINANCE PARTIES

Created 16/05/2013Registered 22/05/2013Satisfied 23/03/2016

charge

satisfied

IAN ALEXANDER SUTTIE

Created 23/11/2011Registered 01/12/2011Satisfied 23/03/2016

charge

satisfied

BNP PARIBAS

Created 05/10/2011Registered 21/10/2011Satisfied 12/04/2016

charge

satisfied

IAN ALEXANDER SUTTIE

Created 05/10/2011Registered 21/10/2011Satisfied 12/04/2016