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Neo Next+ Energy Upstream Uk Limited

SC279865

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

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

Details

THE SILVER FIN BUILDING (9TH FLOOR), ABERDEEN, AB11 6DB
Incorporated 11/02/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Burness Paull Llp

secretary · Since 14/01/2013

BRITISH

Also on 409 other boards

Mr Andrew Graham Mcintosh

director · Since 03/07/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 53

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

Ranelagh Nominees Limited

Ceased 23/07/2020

Bnp Paribas Sa

Ceased 11/06/2025

Charges19 outstanding

Charge
outstanding

ING BANK N.V. AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES.

Created 27/03/2026Registered 02/04/2026
Charge
outstanding

ING BANK N.V. AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED PARTIES

Created 03/10/2025Registered 10/10/2025
Charge
outstanding

ING BANK N.V. AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED PARTIES

Created 25/06/2025Registered 03/07/2025
Charge
outstanding

ING BANK N.V. AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED PARTIES

Created 25/06/2025Registered 03/07/2025
Charge
outstanding

ING BANK N.V. AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED PARTIES

Created 25/06/2025Registered 03/07/2025
Charge
outstanding

ING BANK N.V. AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED PARTIES

Created 10/06/2025Registered 20/06/2025
Charge
outstanding

ING BANK N.V. AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED PARTIES

Created 10/06/2025Registered 20/06/2025
Charge
outstanding

ING BANK N.V. AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED PARTIES

Created 10/06/2025Registered 20/06/2025
Charge
outstanding

BNP PARIBAS (AS SECURITY AGENT)

Created 17/05/2022Registered 23/05/2022
Charge
outstanding

BNP PARIBAS (AS SECURITY AGENT)

Created 21/03/2022Registered 06/04/2022
Charge
outstanding

BNP PARIBAS (AS SECURITY AGENT)

Created 21/03/2022Registered 06/04/2022
Charge
satisfied

BNP PARIBAS (AS SECURITY AGENT)

Created 21/03/2022Registered 01/04/2022
Charge
outstanding

BNP PARIBAS (AS SECURITY AGENT)

Created 21/03/2022Registered 01/04/2022
Charge
outstanding

BNP PARIBAS (AS SECURITY AGENT)

Created 21/03/2022Registered 01/04/2022
Charge
outstanding

BNP PARIBAS (AS SECURITY AGENT AND TRUSTEE)

Created 17/01/2022Registered 21/01/2022
Charge
outstanding

BNP PARIBAS (AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 30/07/2021Registered 03/08/2021
Charge
outstanding

BNP PARIBAS (AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 29/06/2021Registered 02/07/2021
Charge
satisfied

BNP PARIBAS (AS SECURITY AGENT)

Created 23/07/2020Registered 19/08/2020
Charge
outstanding

BNP PARIBAS (AS SECURITY AGENT)

Created 23/07/2020Registered 06/08/2020
Charge
outstanding

BNP PARIBAS (AS SECURITY AGENT)

Created 23/07/2020Registered 06/08/2020
Charge
outstanding

BNP PARIBAS (AS SECURITY AGENT)

Created 23/07/2020Registered 06/08/2020