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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

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

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 · 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 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

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
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 19/11/2018Registered 21/11/2018Satisfied 08/09/2020
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 19/11/2018Registered 21/11/2018Satisfied 08/09/2020
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 19/11/2018Registered 21/11/2018Satisfied 08/09/2020
Charge
satisfied

NEDBANK LIMITED, AS SECURITY TRUSTEE INCLUDING ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND

Created 30/01/2017Registered 09/02/2017Satisfied 08/09/2020
Charge
satisfied

NEDBANK LIMITED, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 30/01/2017Registered 03/02/2017Satisfied 08/09/2020
Charge
satisfied

NEDBANK LIMITED, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 30/01/2017Registered 03/02/2017Satisfied 08/09/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/01/2015Registered 04/02/2015Satisfied 01/03/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/12/2011Registered 29/12/2011Satisfied 01/03/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/12/2011Registered 29/12/2011Satisfied 01/03/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/06/2008Registered 25/06/2008Satisfied 01/03/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/06/2008Registered 25/06/2008Satisfied 01/03/2016