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Neo Next+ Energy Exploration Uk Limited

08266502

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 24/10/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

06100
Extraction of crude petroleum
06200
Extraction of natural gas

Officers

Burness Paull Llp

secretary · Since 28/10/2016

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 Consolidated Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: Sc760986 · Companies House · Limited By Shares

Notified 24/04/2024

Former PSCs

Neo Energy Group Limited

Ceased 24/04/2024

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