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Neo Next+ Energy (Exploration) Limited

SC279866

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

Notable Risks

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

Details

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

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

82990
Other business support service activities

Officers

Burness Paull Llp

secretary · Since 14/01/2013

BRITISH

Also on 409 other boards

Mr Andrew Graham Mcintosh

director · Since 25/09/2019

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 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 06/04/2016

Former PSCs

Bnp Paribas Sa

Ceased 11/06/2025

Charges6 outstanding

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

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

BNP PARIBAS (AS SECURITY AGENT)

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