Neo Next+ Energy (Production) Limited

05896824

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 04/08/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

On track

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Burness Paull Llp

secretary · Since 14/01/2013

BRITISH

Also on 409 other boards

Mr Andrew Graham Mcintosh

director · Since 25/09/2019

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 (Sns) Limited

75–100% shares

75–100% votes

Appoint directors

The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB

Reg: Sc291165 · Companies House, Uk · Limited By Shares

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 23/07/2020Registered 24/07/2020

Charge

outstanding

BNP PARIBAS (AS SECURITY AGENT)

Created 23/07/2020Registered 24/07/2020

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 19/11/2018Registered 21/11/2018Satisfied 08/09/2020

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 19/11/2018Registered 21/11/2018Satisfied 08/09/2020

Charge

satisfied

NEDBANK LIMITED, AS SECURITY TRUSTEE INCLUDING ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND

Created 30/01/2017Registered 09/02/2017Satisfied 08/09/2020

Charge

satisfied

NEDBANK LIMITED, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 30/01/2017Registered 03/02/2017Satisfied 08/09/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/01/2015Registered 03/02/2015Satisfied 01/03/2016

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 28/01/2015Registered 03/02/2015Satisfied 01/03/2016

charge

satisfied

MC ENERGY SOLUTIONS LIMTED

Created 30/04/2007Registered 18/05/2007Satisfied 05/05/2011

charge

satisfied

MC ENERGY SOLUTIONS LIMITED

Created 17/11/2006Registered 05/12/2006Satisfied 05/05/2011