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Neo Next+ Energy (Zni) Limited

NI029409

active
Private Limited Company
northern ireland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

THE SOLOIST, BELFAST, BT1 3LP
Incorporated 06/04/1995

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

Officers

Burness Paull Llp

secretary · Since 12/07/2021

BRITISH

Also on 409 other boards

Mr Andrew Graham Mcintosh

director · Since 12/07/2021

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 (Zel) Limited

75–100% shares
75–100% votes

30, St Mary Axe, London, EC3A 8BF

Reg: 6748922 · England & Wales · Limited Company

Notified 06/04/2016

Charges9 outstanding

Charge
outstanding

ING BANK N.V. (AS SECURITY AGENT)

Created 25/06/2025Registered 02/07/2025
Charge
outstanding

ING BANK N.V. (AS SECURITY AGENT)

Created 25/06/2025Registered 30/06/2025
Charge
outstanding

ING BANK N.V. (AS SECURITY AGENT)

Created 25/06/2025Registered 30/06/2025
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 21/03/2022Registered 23/03/2022
Charge
outstanding

BNP PARIBAS

Created 30/07/2021Registered 04/08/2021
Charge
outstanding

BNP PARIBAS

Created 30/07/2021Registered 04/08/2021
Charge
outstanding

BNP PARIBAS

Created 30/07/2021Registered 04/08/2021
Charge
satisfied

NEDBANK LIMITED, LONDON BRANCH (AS SECURITY AGENT)

Created 06/03/2020Registered 13/03/2020Satisfied 12/08/2021
Charge
satisfied

NEDBANK LIMITED, LONDON BRANCH

Created 06/03/2020Registered 10/03/2020Satisfied 12/08/2021
Charge
satisfied

NEDBANK LIMITED, LONDON BRANCH

Created 06/03/2020Registered 10/03/2020Satisfied 12/08/2021
Charge
satisfied

BNP PARIBAS

Created 17/04/2014Registered 02/05/2014Satisfied 23/03/2016
Charge
satisfied

IAN ALEXANDER SUTTIE

Created 17/04/2014Registered 01/05/2014Satisfied 23/03/2016
Charge
satisfied

IAN ALEXANDER SUTTIE

Created 17/04/2014Registered 01/05/2014Satisfied 23/03/2016
Charge
satisfied

BNP PARIBAS, AS SECURITY TRUSTEE

Created 17/04/2014Registered 30/04/2014Satisfied 23/03/2016
charge
satisfied

CREDIT SUISSE AG ZURICH

Created 22/01/2013Registered 06/02/2013Satisfied 25/04/2014
charge
satisfied

CREDIT SUISSE AG, ZURICH, AS AGENT FOR THE FINANCE PARTIES

Created 22/01/2013Registered 04/02/2013Satisfied 25/04/2014
charge
satisfied

CREDIT SUISSE AG, ZURICH, AS SECURITY AGENT FOR THE FINACE PARTIES

Created 22/01/2013Registered 04/02/2013Satisfied 25/04/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 18/07/2008Registered 05/08/2008Satisfied 16/02/2010
charge
satisfied

BANK OF SCOTLAND PLC

Created 18/07/2008Registered 05/08/2008Satisfied 16/02/2010
charge
satisfied

BANK OF SCOTLAND PLC

Created 18/07/2008Registered 05/08/2008Satisfied 16/02/2010
charge
satisfied

BANK OF SCOTLAND PLC

Created 24/07/2008Registered 05/08/2008Satisfied 16/02/2010