Neo Next+ Energy Gt Limited

09187479

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

30 ST. MARY AXE, LONDON, EC3A 8BF

Incorporated 22/08/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

06100

Extraction of crude petroleum

06200

Extraction of natural gas

Officers

Burness Paull Llp

secretary · Since 08/09/2025

BRITISH

Also on 409 other boards

Mr Andrew Graham Mcintosh

secretary · Since 08/09/2025

Also on 51 other boards

Mr Robert Huw Gair

director · Since 08/09/2025

CFO

BRITISH · UNITED KINGDOM · Age 45

Also on 48 other boards

Mr Andrew Graham Mcintosh

director · Since 08/09/2025

GENERAL COUNSEL & COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 52

Also on 51 other boards

Mr Ferdinando Rigardo

director · Since 08/09/2025

CEO

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 Energy Upstream Uk Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: Sc279865 · Uk Companies House Register · Limited By Shares

Notified 08/09/2025

Former PSCs

Mr. Graham Andrew Heath

Ceased 17/07/2017

Mr. Neill Ashley Carson

Ceased 17/07/2017

Gran Tierra Uk Limited

Ceased 08/09/2025

Charges2 outstanding

Charge

outstanding

ING BANK N.V.

Created 03/10/2025Registered 14/10/2025

Charge

outstanding

ING BANK N.V.

Created 03/10/2025Registered 07/10/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE)

Created 31/05/2019Registered 12/06/2019Satisfied 07/06/2023