Neo Energy (Gba) Limited

14746451

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30 ST. MARY AXE, LONDON, EC3A 8BF

Incorporated 21/03/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

06100

Extraction of crude petroleum

06200

Extraction of natural gas

09100

Support activities for petroleum and natural gas extraction

Officers

Burness Paull Llp

secretary · Since 21/06/2023

Mr Robert Huw Gair

director · Since 21/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 48 other boards

Mr Andrew Graham Mcintosh

director · Since 21/06/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 51 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 · Company Limited By Shares

Notified 21/06/2023

Former PSCs

Jersey Petroleum Limited

Ceased 21/06/2023