Neo Next+ Energy (Sns) Limited

SC291165

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 03/10/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 03/10/2026

Due 17/10/2027

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 25/09/2019

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 51 other boards

Mr Robert Huw Gair

director · Since 20/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM

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

Also on 47 other boards

Mr Nicolas Bertrand Payer

director · Since 30/03/2026

FRENCH · UNITED KINGDOM

Also on 40 other boards

Persons with Significant Control

Neo Next+ Energy Upstream Uk Limited

75–100% shares

75–100% votes

Appoint directors

Reg: Sc279865 · Companies House · Limited By Shares

Notified 06/04/2016

Neo Energy Upstream Uk Limited

75–100% shares

75–100% votes

Appoint directors

Reg: Sc279865 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Ranelagh Nominees Limited

Ceased 23/07/2020

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