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Neo Next+ Energy Consolidated Holdings Limited

SC760986

active
Private Limited Company
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 03/03/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Burness Paull Llp

secretary · Since 03/03/2023

Mr Robert Huw Gair

director · Since 03/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 48 other boards

Mr Andrew Graham Mcintosh

director · Since 03/03/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 51 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 Limited

75–100% shares
75–100% votes
Appoint directors

The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB

Reg: Sc470677 · Companies House · Limited By Shares

Notified 03/03/2023

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

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 24/04/2024Registered 30/04/2024
Charge
satisfied

BNP PARIBAS (AS SECURITY AGENT)

Created 24/04/2024Registered 30/04/2024
Charge
outstanding

BNP PARIBAS (AS SECURITY AGENT)

Created 24/04/2024Registered 30/04/2024
Charge
outstanding

BNP PARIBAS (AS SECURITY AGENT)

Created 24/04/2024Registered 30/04/2024