Neo Next Energy Limited
SC470677
Notable Risks
- 9 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 21/02/2026
Due 07/03/2027
Industry
Officers
director · Since 18/01/2019
INVESTMENT ADVISOR
BRITISH · ENGLAND · Age 68
Also on 2 other boards
secretary · Since 29/07/2025
director · Since 29/07/2025
EMD EXPLORATION AND PRODUCTION
SPANISH · SPAIN · Age 46
Persons with Significant Control
Neo Energy Holding Limited
Lower Ground, 10-11 Gray's Inn Square, London, WC1R 5JD
Reg: 12201991 · Companies House · Corporate
Notified 23/01/2020
Elf Petroleum Uk Limited
19th Floor, 10 Upper Bank Street, London, E14 5BF
Reg: 01290174 · Companies House · Limited Company
Notified 30/03/2026
Former PSCs
Hv Vi Invest Eta Limited
Ceased 23/01/2020
Bnp Paribas Sa
Ceased 11/06/2025
Talisman Colombia Holdco Limited
Ceased 30/03/2026
Charges9 outstanding
ING BANK N.V. AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES.
ING BANK N.V. AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED PARTIES
ING BANK N.V. AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED PARTIES
ING BANK N.V. AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED PARTIES
ING BANK N.V. AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED PARTIES
ING BANK N.V. AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED PARTIES
BNP PARIBAS (AS SECURITY AGENT)
BNP PARIBAS (AS SECURITY AGENT)
BNP PARIBAS (AS SECURITY AGENT)
BNP PARIBAS (AS SECURITY AGENT)
BNP PARIBAS (AS SECURITY AGENT)
BNP PARIBAS (AS SECURITY AGENT)
BNP PARIBAS (AS SECURITY AGENT)
BNP PARIBAS (AS SECURITY AGENT)
BNP PARIBAS (AS SECURITY AGENT)
LLOYDS BANK PLC (AS SECURITY TRUSTEE)
LLOYDS BANK PLC (AS SECURITY TRUSTEE)
LLOYDS BANK PLC (AS SECURITY TRUSTEE)
LLOYDS BANK PLC (AS SECURITY TRUSTEE)
NEDBANK LIMITED, AS SECURITY TRUSTEE INCLUDING ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND
NEDBANK LIMITED, AS SECURITY TRUSTEE INCLUDING ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND
NEDBANK LIMITED, LONDON BRANCH (AS SECURITY TRUSTEE)
NEDBANK LIMITED, LONDON BRANCH (AS SECURITY TRUSTEE)