NEO NEXT+ ENERGY GT LIMITED
Overview
| Company Name | NEO NEXT+ ENERGY GT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09187479 |
| 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 NEXT+ ENERGY GT LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is NEO NEXT+ ENERGY GT 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 NEXT+ ENERGY GT LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEO ENERGY GT LIMITED | Sep 11, 2025 | Sep 11, 2025 |
| GRAN TIERRA NORTH SEA LIMITED | Nov 20, 2024 | Nov 20, 2024 |
| I3 ENERGY NORTH SEA LIMITED | Mar 30, 2017 | Mar 30, 2017 |
| I3 ENERGY LIMITED | Aug 22, 2014 | Aug 22, 2014 |
What are the latest accounts for NEO NEXT+ ENERGY GT 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 NEXT+ ENERGY GT LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for NEO NEXT+ ENERGY GT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Nicolas Bertrand Payer on Mar 30, 2026 | 2 pages | CH01 | ||||||||||
Appointment of Mr Nicolas Bertrand Payer as a director on Mar 30, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam Alum Sheikh as a director on Mar 30, 2026 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed neo energy gt LIMITED\certificate issued on 30/03/26 | 3 pages | CERTNM | ||||||||||
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Registration of charge 091874790003, created on Oct 03, 2025 | 23 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Registration of charge 091874790002, created on Oct 03, 2025 | 49 pages | MR01 | ||||||||||
Appointment of Mr Adam Alum Sheikh as a director on Sep 08, 2025 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed gran tierra north sea LIMITED\certificate issued on 11/09/25 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Pedro Ernesto Zutara as a director on Sep 08, 2025 | 1 pages | TM01 | ||||||||||
Notification of Neo Energy Upstream Uk Limited as a person with significant control on Sep 08, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Gran Tierra Uk Limited as a person with significant control on Sep 08, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Adam Hewitson as a director on Sep 08, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ferdinando Rigardo as a director on Sep 08, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Huw Gair as a director on Sep 08, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Amy Elizabeth Dane Lister as a director on Sep 08, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Burness Paull Llp as a secretary on Sep 08, 2025 | 2 pages | AP04 | ||||||||||
Appointment of Mr Andrew Graham Mcintosh as a director on Sep 08, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Graham Mcintosh as a secretary on Sep 08, 2025 | 2 pages | AP03 | ||||||||||
Registered office address changed from 100 Longwater Avenue Green Park Reading RG2 6GP England to 30 st. Mary Axe London EC3A 8BF on Sep 10, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 22, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Change of details for I3 Energy Plc as a person with significant control on Nov 27, 2024 | 2 pages | PSC06 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Who are the officers of NEO NEXT+ ENERGY GT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCINTOSH, Andrew Graham | Secretary | Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor), 455 United Kingdom | 340105210001 | |||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 99448920005 | ||||||||||
| GAIR, Robert Huw | Director | Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor), 455 United Kingdom | Scotland | British | 205602800001 | |||||||||
| MCINTOSH, Andrew Graham | Director | Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor), 455 United Kingdom | United Kingdom | British | 262992390001 | |||||||||
| PAYER, Nicolas Bertrand | Director | Totalenergies House Tarland Road AB32 6JZ Westhill, Aberdeenshire Totalenergies E&P Uk Ltd Scotland Scotland | Scotland | French | 304323980002 | |||||||||
| RIGARDO, Ferdinando | Director | Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor), 455 United Kingdom | Scotland | Italian | 327712040001 | |||||||||
| BARTON, Sheri Kim, Ms. | Secretary | Jockston Estate AB12 5XT Ardoe The Old Dairy Aberdeenshire United Kingdom | 208907080001 | |||||||||||
| CARSON, Neill Ashley, Mr. | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | 92538030003 | |||||||||
| HEATH, Graham Andrew | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill 11 Abercrombie Court United Kingdom | Canada | Canadian | 207065260002 | |||||||||
| HEWITSON, Adam | Director | St. Mary Axe EC3A 8BF London 30 United Kingdom | United Kingdom | British | 290607520001 | |||||||||
| LISTER, Amy Elizabeth Dane | Director | St. Mary Axe EC3A 8BF London 30 United Kingdom | England | British | 292598200001 | |||||||||
| SHAFIQ, Majid | Director | Abercrombie Court, Prospect Road Arnhall Business Park AB32 6FE Westhill 11 United Kingdom | England | British | 124538260001 | |||||||||
| SHEIKH, Adam Alum | Director | Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor), 455 United Kingdom | United Kingdom | British | 301458820002 | |||||||||
| STARK, James Gordon Croll | Director | Kirkden DD8 2ST Letham Dumbarrow Mill Angus United Kingdom | Scotland | British | 156612150001 | |||||||||
| ZUTARA, Pedro Ernesto | Director | St. Mary Axe EC3A 8BF London 30 United Kingdom | Colombia | Canadian | 329571030001 | |||||||||
| BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED | Director | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland |
| 190385670001 |
Who are the persons with significant control of NEO NEXT+ ENERGY GT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Neo Energy Upstream Uk Limited | Sep 08, 2025 | Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor), 455 United Kingdom | No | ||||||||||
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Natures of Control
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| Gran Tierra Uk Limited | Jul 17, 2017 | Longwater Avenue Green Park RG2 6GP Reading 100 England | Yes | ||||||||||
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Natures of Control
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| Mr. Graham Andrew Heath | Apr 06, 2016 | Garden Crescent Sw T2S 2H9 Calgary 116 Alberta Canada | Yes | ||||||||||
Nationality: Canadian Country of Residence: Canada | |||||||||||||
Natures of Control
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| Mr. Neill Ashley Carson | Apr 06, 2016 | Jockston Estate AB12 5XT Ardoe The Old Dairy Aberdeenshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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