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NEO ENERGY PRODUCTION UK LIMITED

NEO ENERGY PRODUCTION UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEO ENERGY PRODUCTION UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12086835
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEO ENERGY PRODUCTION UK LIMITED?

    • Extraction of crude petroleum (06100) / Mining and Quarrying
    • Extraction of natural gas (06200) / Mining and Quarrying
    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
    • Wholesale of petroleum and petroleum products (46711) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NEO ENERGY PRODUCTION UK LIMITED located?

    Registered Office Address
    30 St. Mary Axe
    EC3A 8BF London
    England
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    PETROGAS NEO UK LTDJul 05, 2019Jul 05, 2019

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		39 pagesAA

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

    		2 pagesCH01

    Appointment of Mr Ferdinando Rigardo as a director on Jul 29, 2025

    		2 pagesAP01

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

    		2 pagesAP03

    Appointment of Mr Adam Alum Sheikh as a director on Jul 29, 2025

    		2 pagesAP01

    Termination of appointment of Victoria Katie Presly as a secretary on Jul 29, 2025

    		1 pagesTM02

    Termination of appointment of Craig Mckenzie as a director on Jul 29, 2025

    		1 pagesTM01

    Termination of appointment of Catriona Evelyn Manzi as a director on Jul 29, 2025

    		1 pagesTM01

    Confirmation statement made on Jul 04, 2025 with no updates

    		3 pagesCS01

    Registration of charge 120868350006, created on Jun 25, 2025

    		24 pagesMR01

    Registration of charge 120868350005, created on Jun 25, 2025

    		57 pagesMR01

    Appointment of Mr Craig Mckenzie as a director on Oct 22, 2024

    		2 pagesAP01

    Termination of appointment of Paul Harris as a director on Oct 11, 2024

    		1 pagesTM01

    Termination of appointment of Martin James Rowe as a director on Oct 11, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		38 pagesAA

    Termination of appointment of Andrew Graham Mcintosh as a secretary on Sep 02, 2024

    		1 pagesTM02

    Appointment of Victoria Katie Presly as a secretary on Sep 02, 2024

    		2 pagesAP03

    Appointment of Catriona Evelyn Manzi as a director on Sep 02, 2024

    		2 pagesAP01

    Confirmation statement made on Jul 04, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		38 pagesAA

    Confirmation statement made on Jul 04, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Paul Harris on Nov 15, 2020

    		2 pagesCH01

    Termination of appointment of Robert Stephen Adams as a director on Jan 20, 2023

    		1 pagesTM01

    Termination of appointment of Russell Alexander Alton as a director on Jan 20, 2023

    		1 pagesTM01

    Appointment of Mr Robert Huw Gair as a director on Jan 20, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of NEO ENERGY PRODUCTION UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCINTOSH, Andrew Graham
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    United Kingdom
    		Secretary
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    United Kingdom
    		338835300001
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND, SCOTS LAW
    Registration NumberSO300380
    		272110150001
    GAIR, Robert Huw
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    United Kingdom
    		Director
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    United Kingdom
    		United KingdomBritish205602800001
    MCINTOSH, Andrew Graham
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    United Kingdom
    		Director
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    United Kingdom
    		United KingdomBritish262992390001
    RIGARDO, Ferdinando
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    United Kingdom
    		Director
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    United Kingdom
    		United KingdomItalian327712040001
    SHEIKH, Adam Alum
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    United Kingdom
    		Director
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    United Kingdom
    		United KingdomBritish301458820002
    MCINTOSH, Andrew Graham
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    United Kingdom
    		Secretary
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    United Kingdom
    		272109720001
    PRESLY, Victoria Katie
    St. Mary Axe
    EC3A 8BF London
    30
    England
    		Secretary
    St. Mary Axe
    EC3A 8BF London
    30
    England
    		326826310001
    ADAMS, Robert Stephen
    St. Mary Axe
    EC3A 8BF London
    30
    England
    		Director
    St. Mary Axe
    EC3A 8BF London
    30
    England
    		EnglandBritish187367690001
    AL BARWANI, Usama Mohamed Ali
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		OmanOmani260191170001
    ALTON, Russell Alexander
    St. Mary Axe
    EC3A 8BF London
    30
    United Kingdom
    		Director
    St. Mary Axe
    EC3A 8BF London
    30
    United Kingdom
    		EnglandBritish276172990001
    BACHMANN, Martin
    Lower Ground Floor
    10 - 11 Gray's Inn Square
    WC1R 5JD London
    C/O Hitecvision
    United Kingdom
    		Director
    Lower Ground Floor
    10 - 11 Gray's Inn Square
    WC1R 5JD London
    C/O Hitecvision
    United Kingdom
    		SwitzerlandSwiss262006430001
    CHAPMAN, Timothy Nicholas
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		United KingdomBritish220179330001
    CORRIE, Glenn David Benjamin
    Lower Ground Floor
    10 - 11 Gray's Inn Square
    WC1R 5JD London
    C/O Hitecvision
    United Kingdom
    		Director
    Lower Ground Floor
    10 - 11 Gray's Inn Square
    WC1R 5JD London
    C/O Hitecvision
    United Kingdom
    		EnglandBritish262295620001
    ENDRESEN, Kjell-Erik
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building
    Scotland
    		Director
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building
    Scotland
    		NorwayNorwegian262295640001
    HARRIS, Paul
    St. Mary Axe
    EC3A 8BF London
    30
    England
    		Director
    St. Mary Axe
    EC3A 8BF London
    30
    England
    		ScotlandBritish285375050001
    MANZI, Catriona Evelyn
    St. Mary Axe
    EC3A 8BF London
    30
    England
    		Director
    St. Mary Axe
    EC3A 8BF London
    30
    England
    		United KingdomBritish326803700001
    MCKENZIE, Craig
    St. Mary Axe
    EC3A 8BF London
    30
    England
    		Director
    St. Mary Axe
    EC3A 8BF London
    30
    England
    		United KingdomBritish328674170001
    ROWE, Martin James
    St. Mary Axe
    EC3A 8BF London
    30
    England
    		Director
    St. Mary Axe
    EC3A 8BF London
    30
    England
    		United KingdomBritish104234360002
    SEN, Kingsuk
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		NetherlandsIndian206446150001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    United Kingdom
    		Jul 23, 2020
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc279865
    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.
    Neo Energy Holding Limited
    St. Mary Axe
    EC3A 8BF London
    30
    United Kingdom
    		May 19, 2020
    St. Mary Axe
    EC3A 8BF London
    30
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Register Of Companies
    Registration Number12201991
    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.
    Petrogas E&P Uk Limited
    Great St. Helen's
    EC3A 6AP London
    35
    		Jul 05, 2019
    Great St. Helen's
    EC3A 6AP London
    35
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland, London
    Registration Number05152884
    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.
    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.
    • license: CC0