NEO ENERGY RESOURCES UK LIMITED

NEO ENERGY RESOURCES UK LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	NEO ENERGY RESOURCES UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00825828
Jurisdiction	England/Wales
Date of Creation	Nov 03, 1964

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEO ENERGY RESOURCES UK LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying
Extraction of natural gas (06200) / Mining and Quarrying

Where is NEO ENERGY RESOURCES UK LIMITED located?

Registered Office Address	30 St. Mary Axe EC3A 8BF London England
Undeliverable Registered Office Address	No

What were the previous names of NEO ENERGY RESOURCES UK LIMITED?

Previous Company Names
Company Name	From	Until
REPSOL RESOURCES UK LIMITED	Nov 08, 2023	Nov 08, 2023
REPSOL SINOPEC RESOURCES UK LIMITED	Jul 04, 2016	Jul 04, 2016
TALISMAN SINOPEC ENERGY UK LIMITED	Dec 17, 2012	Dec 17, 2012
TALISMAN ENERGY (UK) LIMITED	Jan 13, 1995	Jan 13, 1995
BOW VALLEY PETROLEUM (U.K.) LIMITED	Sep 01, 1989	Sep 01, 1989
BOW VALLEY EXPLORATION (U.K.) LIMITED	Nov 03, 1964	Nov 03, 1964

What are the latest accounts for NEO ENERGY RESOURCES UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NEO ENERGY RESOURCES UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2026
Next Confirmation Statement Due	Mar 02, 2026
Next Confirmation Statement Made Up To	Feb 16, 2025
Overdue	No

What are the latest filings for NEO ENERGY RESOURCES UK LIMITED?

Filings

Date

Description

Document

Type

Oct 22, 2025

Statement of company's objects

CC04

Oct 14, 2025

Registration of charge 008258280009, created on Oct 03, 2025

MR01

Oct 07, 2025

Registration of charge 008258280008, created on Oct 03, 2025

MR01

Aug 29, 2025

Director's details changed for Mr Adam Alum Sheikh on Aug 28, 2025

CH01

Aug 11, 2025

Cessation of Talisman Colombia Holdco Limited as a person with significant control on Jul 29, 2025

PSC07

Aug 07, 2025

Notification of Neo Next Energy Limited as a person with significant control on Jul 29, 2025

PSC02

Aug 04, 2025

Certificate of change of name

Company name changed repsol resources uk LIMITED\certificate issued on 04/08/25

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 04, 2025	Change of name notice	CONNOT

Aug 01, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 01, 2025

Memorandum and Articles of Association

MA

Jul 31, 2025

Termination of appointment of Gemma Barbara as a secretary on Jul 29, 2025

TM02

Jul 31, 2025

Appointment of Mr Robert Huw Gair as a director on Jul 29, 2025

AP01

Jul 31, 2025

Appointment of Mr Andrew Graham Mcintosh as a director on Jul 29, 2025

AP01

Jul 31, 2025

Appointment of Burness Paull Llp as a secretary on Jul 29, 2025

AP04

Jul 31, 2025

Appointment of Mr Andrew Graham Mcintosh as a secretary on Jul 29, 2025

AP03

Jul 31, 2025

Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 30 st. Mary Axe London United Kingdom EC3A 8BF on Jul 31, 2025

AD01

Jul 31, 2025

Termination of appointment of German Dario Castro Valderrama as a director on Jul 29, 2025

TM01

Jul 03, 2025

Amended group of companies' accounts made up to Dec 31, 2024

AAMD

May 21, 2025

Satisfaction of charge 008258280007 in full

MR04

Apr 25, 2025

Group of companies' accounts made up to Dec 31, 2024

AA

Apr 24, 2025

legacy

SH20

Apr 24, 2025

Statement of capital on Apr 24, 2025

Capital: GBP 496,910,454.55

SH19

Apr 24, 2025

legacy

CAP-SS

Apr 24, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions The share premium account of the company be reduced 24/04/2025	RES13
capital		Resolution of reduction in issued share capital	RES06

Feb 27, 2025

Confirmation statement made on Feb 16, 2025 with no updates

CS01

Dec 18, 2024

Termination of appointment of Leslie James Thomas as a director on Dec 11, 2024

TM01

View All Filings

Who are the officers of NEO ENERGY RESOURCES UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCINTOSH, Andrew Graham

Jul 29, 2025

Secretary

c/o Neo Energy

455 Union Street

AB11 6DB Aberdeen

The Silver Fin Building (9th Floor)

Scotand

United Kingdom

338610570001

BURNESS PAULL LLP

Jul 29, 2025

Secretary

Lothian Road

EH3 9WJ Edinburgh

50

Scotland

Identification Type	UK Limited Company
Registration Number	SO300380

99448920005

GAIR, Robert Huw

Jul 29, 2025

Director

c/o Neo Energy

455 Union Street

AB11 6DB Aberdeen

The Silver Fin Building (9th Floor)

Scotland

United Kingdom

United Kingdom

British

1980-10

205602800001

MCINTOSH, Andrew Graham

Jul 29, 2025

Director

c/o Neo Energy

455 Union Street

AB11 6DB Aberdeen

The Silver Fin Building (9th Floor)

Scotland

United Kingdom

United Kingdom

British

1973-7

262992390001

RIGARDO, Ferdinando

Sep 30, 2024

Director

Holburn Street

AB10 6BZ Aberdeen

163

United Kingdom

United Kingdom

Italian

1965-2

327712040001

SHEIKH, Adam Alum

Sep 30, 2024

Director

Holburn Street

AB10 6BZ Aberdeen

163

United Kingdom

United Kingdom

British

1984-9

301458820002

Jan 20, 2014

Jul 29, 2025

Secretary

Holburn Street

AB10 6BZ Aberdeen

163

Scotland

184533060002

BUTLER, Brenda Mary

May 17, 1995

Apr 05, 1999

Secretary

27 Calsaseat Road

AB25 3UY Aberdeen

Grampian

British

43394680004

COWIE, Louise Anne

Feb 16, 2004

Jul 26, 2006

Secretary

33 Carnie Drive

AB32 6HZ Elrick

Aberdeenshire

British

96178370002

CRAW, Jacquelynn Forsyth

Jul 12, 2002

Dec 22, 2009

Secretary

54 Beaconsfield Place

AB15 4AJ Aberdeen

British

83263650001

LOWSON, Gillian

Dec 22, 2009

Jun 16, 2013

Secretary

163 Holburn Street

AB10 6BZ Aberdeen

Talisman House

Scotland

146022640001

ROBERTS, Walter Rookehurst

May 17, 1995

Secretary

52 Warwick Square

SW1V 2AJ London

British

78476550002

ZEMP, Gary Rulon

Apr 05, 1999

Jul 12, 2002

Secretary

271 North Deeside Road

AB13 0HD Milltimber

Aberdeenshire

British

64732510002

AINSLEY, Nicholas Wilhelm

Jan 06, 2009

Jun 30, 2010

Director

Contlaw Road

Milltimber

AB13 0EL Aberdeen

Hillview House

Scotland

United Kingdom

British

1954-9

135518350001

AINSLEY, Nicholas Wilhelm

Oct 09, 2003

Oct 29, 2003

Director

Contlaw Road

Milltimber

AB13 0EL Aberdeen

Hillview House

Scotland

United Kingdom

British

1954-9

135518350001

BAILLIE, John Robert

Oct 27, 2014

Mar 31, 2016

Director

Holburn Street

AB10 6BZ Aberdeen

163

Scotland

Switzerland

Canadian

1959-7

192153700001

BAILLIE, John Robert

Sep 15, 2014

Oct 26, 2014

Director

Holburn Street

AB10 6BZ Aberdeen

163

Scotland

Switzerland

Canadian

1959-7

192153700001

BEDDOES, Leslie Raymond

Aug 11, 1994

Director

12111 Lake Louise Way Se

FOREIGN Calgary

Alberta T2j 2m3

Canada

American

1933-2

11155520001

BLAKELEY, Alexander Paul

Jan 31, 1996

Dec 12, 2005

Director

Old Montrose House

DD10 9LN Montrose

Angus

British

1953-11

46323710001

BOBYE, Wayne Irvine

Aug 11, 1994

Sep 08, 1995

Director

8 Canova Road Sw

Calgary Alberta T2w 2gr

Canada

Canadian

1947-12

34059410001

Jun 30, 2010

Mar 01, 2011

Director

163 Holburn Street

AB10 6BZ Aberdeen

Talisman House

Scotland

United Kingdom

Canadian

1953-11

152378650001

BUCKEE, James William

Aug 11, 1994

Sep 30, 2007

Director

240/40th Avenue Sw

Calgary

Alberta

T2s 0x3

Canada

British

1946-3

46195090001

CABRA, Luis Aurelio

May 08, 2015

Sep 27, 2018

Director

Holburn Street

AB10 6BZ Aberdeen

163

Scotland

Spain

Spanish

1957-8

197852200001

Mar 27, 2017

Aug 21, 2017

Director

Holburn Street

AB10 6BZ Aberdeen

163

Scotland

Switzerland

Chinese

1966-11

227898020001

COOPER, William Robert

Jan 10, 1994

Aug 11, 1994

Director

610 Stratton Terrace Sw

T3H 1M6 Calgary

Alberta

Canada

Canadian

1933-7

37836630001

CRAW, Jacquelynn Forsyth

Jan 01, 2004

Nov 19, 2009

Director

54 Beaconsfield Place

AB15 4AJ Aberdeen

Scotland

British

1959-10

83263650001

DAWSON, Andrew Philip

Jun 07, 1999

Apr 01, 2003

Director

Tanglewood Dalmuinzie Road

Bieldside

AB15 9EB Aberdeen

United Kingdom

British

1952-11

141217870001

DE VICENTE BRAVO, Jose Carlos

Sep 27, 2018

Sep 30, 2024

Director

Holburn Steet

AB10 6BZ Aberdeen

163

Scotland

Scotland

Spain

Spanish

1965-8

251145720002

DOLAN, Philip David

Oct 01, 2007

Dec 17, 2012

Director

163 Holburn Street

AB10 6BZ Aberdeen

Talisman House

United Kingdom

Uk

Canadian

1953-10

167000360001

Jun 30, 1991

Director

414 Superior Avenue Sw

FOREIGN Calgary

Alberta T3c 2j4

Canada

Canadian

1948-2

11155510001

FERNEYHOUGH, Paul Anthony

Dec 23, 2009

Jan 29, 2010

Director

Holburn Street

AB10 6BZ Aberdeen

Talisman House 163

Aberdeenshire

Scotland

British

1972-3

147884630001

FORREST, John Eason

Aug 17, 2009

Jan 28, 2011

Director

34 Hamilton Place

AB15 4BH Aberdeen

United Kingdom

British

1956-1

53530480001

FORREST, John Eason

Dec 16, 2008

Jan 05, 2009

Director

34 Hamilton Place

AB15 4BH Aberdeen

United Kingdom

British

1956-1

53530480001

GARCIA BLANCO, Manuel Tomas

Sep 30, 2015

Sep 08, 2022

Director

Holburn Street

AB10 6BZ Aberdeen

163

Scotland

Spain

Spanish

1964-5

201422410012

Aug 09, 2012

Dec 17, 2012

Director

163

Holburn Street

AB10 6BZ Aberdeen

Talisman House

United Kingdom

United Kingdom

British

1975-4

171274080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEO ENERGY RESOURCES UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Neo Next Energy Limited

Jul 29, 2025

455 Union Street

AB11 6DB Aberdeen

The Silver Fin Building (9th Floor)

Scotland

No

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scottish Companies Register
Registration Number	Sc470677

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Repsol Upstream, B.V.

Oct 31, 2023

Koninginnegracht

The Hague

19, 2514 Ab

Netherlands

Yes

Legal Form	Besloten Vennootschap
Country Registered	Netherlands
Legal Authority	Book 2 Of The Dutch Civil Code
Place Registered	Netherlands Chamber Of Commerce
Registration Number	5795071

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Talisman Colombia Holdco Limited

Apr 06, 2016

1 Park Row

LS1 5AB Leeds

Pinsent Masons Llp

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	07307720

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Addax Petroleum Uk Limited

Apr 06, 2016

11-12 St. James's Square

SW1Y 4LB London

Suite 1, 3rd Floor

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08135892

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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