NEO ENERGY DELTA LIMITED

Overview

Company Name	NEO ENERGY DELTA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11021922
Jurisdiction	England/Wales
Date of Creation	Oct 19, 2017

Summary

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

What is the purpose of NEO ENERGY DELTA LIMITED?

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

Where is NEO ENERGY DELTA LIMITED located?

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

What were the previous names of NEO ENERGY DELTA LIMITED?

Previous Company Names
Company Name	From	Until
REPSOL DELTA LIMITED	Nov 08, 2023	Nov 08, 2023
REPSOL SINOPEC DELTA LIMITED	Oct 19, 2017	Oct 19, 2017

What are the latest accounts for NEO ENERGY DELTA 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 DELTA 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 DELTA LIMITED?

Filings

Date

Description

Document

Type

Oct 14, 2025

Registration of charge 110219220002, created on Oct 03, 2025

23 pages

MR01

Oct 07, 2025

Memorandum and Articles of Association

29 pages

Oct 07, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Oct 07, 2025

Registration of charge 110219220001, created on Oct 03, 2025

49 pages

MR01

Aug 28, 2025

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

2 pages

CH01

Aug 05, 2025

Change of details for Repsol Sinopec Resources Uk Limited as a person with significant control on Aug 04, 2025

2 pages

PSC05

Aug 04, 2025

Certificate of change of name

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

3 pages

CERTNM

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

Jul 30, 2025

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

2 pages

AP04

Jul 30, 2025

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

2 pages

AP01

Jul 30, 2025

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

2 pages

AP01

Jul 30, 2025

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

1 pages

TM01

Jul 30, 2025

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

1 pages

TM02

Jul 30, 2025

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

2 pages

AP03

Jul 30, 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 30, 2025

1 pages

AD01

Apr 25, 2025

Full accounts made up to Dec 31, 2024

41 pages

Apr 24, 2025

legacy

2 pages

SH20

Apr 24, 2025

Statement of capital on Apr 24, 2025

Capital: GBP 164,139,466.75

3 pages

SH19

Apr 24, 2025

legacy

2 pages

CAP-SS

Apr 24, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 27, 2025

Confirmation statement made on Feb 16, 2025 with updates

4 pages

CS01

Oct 02, 2024

Termination of appointment of Francisco Jose Gea Pascual Del Riquelme as a director on Sep 30, 2024

1 pages

TM01

Oct 02, 2024

Appointment of Mr Ferdinando Rigardo as a director on Sep 30, 2024

2 pages

AP01

Oct 02, 2024

Termination of appointment of Jose Carlos De Vicente Bravo as a director on Sep 30, 2024

1 pages

TM01

Oct 02, 2024

Appointment of Mr German Dario Castro Valderrama as a director on Sep 30, 2024

2 pages

AP01

Oct 02, 2024

Appointment of Mr Adam Alum Sheikh as a director on Sep 30, 2024

2 pages

AP01

View All Filings

Who are the officers of NEO ENERGY DELTA 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)

Scotland

338564910001

BURNESS PAULL LLP

Jul 29, 2025

Secretary

Lothian Road

EH3 9WJ Edinburgh

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

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

British

1973-7

262992390001

RIGARDO, Ferdinando

Sep 30, 2024

Director

Holburn Street

AB10 6BZ Aberdeen

163

United Kingdom

Italian

1965-2

327712040001

SHEIKH, Adam Alum

Sep 30, 2024

Director

Holburn Street

AB10 6BZ Aberdeen

163

United Kingdom

British

1984-9

301458820002

BARBARA, Gemma

Oct 19, 2017

Jul 29, 2025

Secretary

Holburn Street

AB10 6BZ Aberdeen

163

United Kingdom

239191130002

CABRA, Luis Aurelio

Oct 19, 2017

Sep 27, 2018

Director

Holburn Street

AB10 6BZ Aberdeen

163

Spain

Spanish

1957-8

239191140001

DE VICENTE BRAVO, Jose Carlos

Sep 27, 2018

Sep 30, 2024

Director

Holburn Steet

AB10 6BZ Aberdeen

163

Scotland

Spain

Spanish

1965-8

251145720002

GARCIA BLANCO, Manuel Tomas

Oct 19, 2017

Sep 08, 2022

Director

Holburn Street

AB10 6BZ Aberdeen

163

Spain

Spanish

1964-5

239191150001

HUNG LO, Che

Oct 19, 2017

Dec 31, 2020

Director

Holburn Street

AB10 6BZ Aberdeen

163

China

Malaysian

1953-8

239191170001

LIU, Rudong

Oct 19, 2017

Jul 05, 2018

Director

Holburn Street

AB10 6BZ Aberdeen

163

Switzerland

Chinese

1968-8

235955190001

MOORE, Dale Kelly

Jul 05, 2018

Oct 31, 2023

Director

Holburn Street

AB10 6BZ Aberdeen

163

United Kingdom

Canadian

1960-11

235905520002

RIQUELME, Francisco Jose Gea Pascual Del

Sep 08, 2022

Sep 30, 2024

Director

Holburn Street

AB10 6BZ Aberdeen

163

United Kingdom

Spain

Spanish

1979-9

300567500001

VALDERRAMA, German Dario Castro

Sep 30, 2024

Jul 29, 2025

Director

Holburn Street

AB10 6BZ Aberdeen

163

United Kingdom

Spanish

1966-3

325704280001

ZHAO, Quanmin

Dec 31, 2020

Oct 31, 2023

Director

Holburn Steet

AB10 6BZ Aberdeen

163

Scotland

China

Chinese

1966-9

278244210001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Neo Energy Resources Uk Limited

Oct 19, 2017

St. Mary Axe

EC3A 8BF London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales Companies Register
Registration Number	00825828

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does NEO ENERGY DELTA LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 03, 2025 Delivered On Oct 14, 2025	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Ing Bank N.V.
	Transactions Oct 14, 2025Registration of a charge (MR01)
A registered charge	Created On Oct 03, 2025 Delivered On Oct 07, 2025	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ing Bank N.V.
	Transactions Oct 07, 2025Registration of a charge (MR01)

View Detailed Information on Charges

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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