NEO ENERGY EXPLORATION UK LIMITED
Overview
| Company Name | NEO ENERGY EXPLORATION UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08266502 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 EXPLORATION UK LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is NEO ENERGY EXPLORATION UK LIMITED located?
| Registered Office Address | 30 St. Mary Axe EC3A 8BF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEO ENERGY EXPLORATION UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| VERUS EXPLORATION UK LIMITED | Jan 23, 2019 | Jan 23, 2019 |
| SPIKE EXPLORATION UK LTD | Oct 24, 2012 | Oct 24, 2012 |
What are the latest accounts for NEO ENERGY EXPLORATION UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 EXPLORATION UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for NEO ENERGY EXPLORATION UK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 24, 2025 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||
Director's details changed for Mr Adam Alum Sheikh on Aug 28, 2025 | 2 pages | CH01 | ||||||
Termination of appointment of Victoria Katie Presly as a secretary on Jul 29, 2025 | 1 pages | TM02 | ||||||
Termination of appointment of Craig Mckenzie as a director on Jul 29, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Catriona Evelyn Manzi as a director on Jul 29, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Andrew Graham Mcintosh as a secretary on Jul 29, 2025 | 2 pages | AP03 | ||||||
Appointment of Mr Adam Alum Sheikh as a director on Jul 29, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Ferdinando Rigardo as a director on Jul 29, 2025 | 2 pages | AP01 | ||||||
Registration of charge 082665020010, created on Jun 25, 2025 | 24 pages | MR01 | ||||||
Registration of charge 082665020009, created on Jun 25, 2025 | 57 pages | MR01 | ||||||
Second filing of Confirmation Statement dated Oct 24, 2024 | 3 pages | RP04CS01 | ||||||
Appointment of Mr Craig Mckenzie as a director on Oct 22, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Oct 24, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Paul Harris as a director on Oct 11, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Martin James Rowe as a director on Oct 11, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||
Appointment of Victoria Katie Presly as a secretary on Sep 02, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Andrew Graham Mcintosh as a secretary on Sep 02, 2024 | 1 pages | TM02 | ||||||
Appointment of Catriona Evelyn Manzi as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||
Notification of Neo Energy Consolidated Holdings Limited as a person with significant control on Apr 24, 2024 | 2 pages | PSC02 | ||||||
Cessation of Neo Energy Group Limited as a person with significant control on Apr 24, 2024 | 1 pages | PSC07 | ||||||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||
Director's details changed for Mr Paul Harris on Nov 15, 2020 | 2 pages | CH01 | ||||||
Who are the officers of NEO ENERGY EXPLORATION UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCINTOSH, Andrew Graham | Secretary | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor) United Kingdom | 338819010001 | |||||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 217342470001 | ||||||||||||||
| GAIR, Robert Huw | Director | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor) United Kingdom | United Kingdom | British | 205602800001 | |||||||||||||
| MCINTOSH, Andrew Graham | Director | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor) Scotland | United Kingdom | British | 262992390001 | |||||||||||||
| RIGARDO, Ferdinando | Director | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor) United Kingdom | United Kingdom | Italian | 327712040001 | |||||||||||||
| SHEIKH, Adam Alum | Director | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor) United Kingdom | United Kingdom | British | 301458820002 | |||||||||||||
| MCINTOSH, Andrew Graham | Secretary | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor) Scotland | 217342460001 | |||||||||||||||
| PRESLY, Victoria Katie | Secretary | St. Mary Axe EC3A 8BF London 30 United Kingdom | 326826330001 | |||||||||||||||
| ADAMS, Robert Stephen | Director | 30 St. Mary Axe EC3A 8BF London Neo Energy Limited United Kingdom | England | British | 187367690001 | |||||||||||||
| ALTON, Russell Alexander | Director | St. Mary Axe EC3A 8BF London 30 United Kingdom | England | British | 276172990001 | |||||||||||||
| BAILLIE, John Miller | Director | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (8th Floor) United Kingdom | Scotland | British | 161038430001 | |||||||||||||
| CHRISTIE, Colin | Director | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (8th Floor) United Kingdom | United Kingdom | British | 140839100001 | |||||||||||||
| CORRIE, Glenn David Benjamin | Director | The Silver Fin Building 455 Union Street AB11 6DB Aberdeen 8th Floor United Kingdom | England | British | 262295620001 | |||||||||||||
| CURRAN, Alan Thomas | Director | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (8th Floor) United Kingdom | United Kingdom | British | 64115140002 | |||||||||||||
| GJELSVIK, Einar | Director | 4027 Stavanger Smietunet 6 Norway | Norway | Norwegian | 217342510001 | |||||||||||||
| HARRIS, Paul | Director | St. Mary Axe EC3A 8BF London 30 United Kingdom | Scotland | British | 285375050001 | |||||||||||||
| HESSELBOM, Lars Ake | Director | Hovmosevej Dk 3400 Hillerod 18 Denmark | Denmark | Swedish | 173113490001 | |||||||||||||
| INCHENKO, Ivan | Director | 101-102 Flaunden HP3 0PW Hemel Hempstead Lavender Cottage Hertfordshire United Kingdom | United Kingdom | British | 128156280001 | |||||||||||||
| KNUDSEN, Per Torfinn | Director | Compass Road North Harbour PO6 4ST Portsmouth Harbour Court Hampshire England | Norway | Norwegian | 203737300001 | |||||||||||||
| MANZI, Catriona Evelyn | Director | St. Mary Axe EC3A 8BF London 30 United Kingdom | United Kingdom | British | 326803700001 | |||||||||||||
| MCKENZIE, Craig | Director | St. Mary Axe EC3A 8BF London 30 United Kingdom | United Kingdom | British | 328674170001 | |||||||||||||
| ROWE, Martin James | Director | St. Mary Axe EC3A 8BF London 30 United Kingdom | United Kingdom | British | 104234360002 | |||||||||||||
| THOMAS, Peter Neil | Director | The Silver Fin Building 455 Union Street AB11 6DB Aberdeen 8th Floor United Kingdom | United Kingdom | British | 281465640001 | |||||||||||||
| THORKILDSEN, Alf Christian | Director | Cavendish Square W1G 0PH London 17 United Kingdom | Norway | Norwegian | 190645100002 | |||||||||||||
| VABO, Harald | Director | Ragnhilds Gate 4044 Hafrsfjord 84 Norway | Norway | Norwegian | 180558870001 |
Who are the persons with significant control of NEO ENERGY EXPLORATION UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Neo Energy Consolidated Holdings Limited | Apr 24, 2024 | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor) United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Neo Energy Group Limited | Apr 06, 2016 | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor) Scotland | Yes | ||||||||||
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Natures of Control
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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. - license: CC0