Back to search

Neo Energy Production Uk Limited

12086835

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 05/07/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

06100
Extraction of crude petroleum
06200
Extraction of natural gas
09100
Support activities for petroleum and natural gas extraction
46711
Wholesale of petroleum and petroleum products

Officers

Mr Andrew Graham Mcintosh

director · Since 19/05/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 51 other boards

Burness Paull Llp

secretary · Since 16/07/2020

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 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 · Companies House · Limited By Shares

Notified 23/07/2020

Former PSCs

Petrogas E&P Uk Limited

Ceased 19/05/2020

Neo Energy Holding Limited

Ceased 23/07/2020

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