NEO NEXT+ ENERGY NATURAL RESOURCES LIMITED
Overview
| Company Name | NEO NEXT+ ENERGY NATURAL RESOURCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13018823 |
| 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 NATURAL RESOURCES LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is NEO NEXT+ ENERGY NATURAL RESOURCES 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 NATURAL RESOURCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEO ENERGY NATURAL RESOURCES LIMITED | Dec 09, 2021 | Dec 09, 2021 |
| EXXONMOBIL CNNS LIMITED | Nov 15, 2020 | Nov 15, 2020 |
What are the latest accounts for NEO NEXT+ ENERGY NATURAL RESOURCES 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 NATURAL RESOURCES LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for NEO NEXT+ ENERGY NATURAL RESOURCES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Nicolas Bertrand Payer on Mar 30, 2026 | 2 pages | CH01 | ||||||||||
Termination of appointment of Adam Alum Sheikh as a director on Mar 30, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicolas Bertrand Payer as a director on Mar 30, 2026 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed neo energy natural resources LIMITED\certificate issued on 30/03/26 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||
Director's details changed for Mr Adam Alum Sheikh on Aug 28, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Ferdinando Rigardo as a director on Jul 29, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam Alum Sheikh as a director on Jul 29, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Graham Mcintosh as a secretary on Jul 29, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Catriona Evelyn Manzi as a director on Jul 29, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig Mckenzie as a director on Jul 29, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Victoria Katie Presly as a secretary on Jul 29, 2025 | 1 pages | TM02 | ||||||||||
Registration of charge 130188230006, created on Jun 25, 2025 | 24 pages | MR01 | ||||||||||
Registration of charge 130188230005, created on Jun 25, 2025 | 57 pages | MR01 | ||||||||||
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Craig Mckenzie as a director on Oct 22, 2024 | 2 pages | AP01 | ||||||||||
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 | 38 pages | AA | ||||||||||
Termination of appointment of Andrew Graham Mcintosh as a secretary on Sep 02, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Victoria Katie Presly as a secretary on Sep 02, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Catriona Evelyn Manzi as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||
Who are the officers of NEO NEXT+ ENERGY NATURAL RESOURCES 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 | 338833660001 | |||||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 290352000001 | ||||||||||||||
| GAIR, Robert Huw | Director | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor) United Kingdom | Scotland | British | 205602800001 | |||||||||||||
| MCINTOSH, Andrew Graham | Director | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor) United Kingdom | Scotland | 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 | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor) United Kingdom | Scotland | Italian | 327712040001 | |||||||||||||
| HARNESS, Fiona Henderson | Secretary | St. Mary Axe EC3A 8BF London 30 United Kingdom | 276532270001 | |||||||||||||||
| MCINTOSH, Andrew Graham | Secretary | 455 Union Street AB11 6DB Aberdeem The Silver Fin Building (9th Floor) United Kingdom | 290351790001 | |||||||||||||||
| PRESLY, Victoria Katie | Secretary | St. Mary Axe EC3A 8BF London 30 United Kingdom | 326811810001 | |||||||||||||||
| ADAMS, Robert Stephen | Director | St. Mary Axe EC3A 8BF London 30 United Kingdom | England | British | 187367690001 | |||||||||||||
| ALTON, Russell Alexander | Director | St. Mary Axe EC3A 8BF London 30 United Kingdom | England | British | 276172990001 | |||||||||||||
| BAGLEY, Donald Shepherd | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House United Kingdom | United Kingdom | American | 260074870002 | |||||||||||||
| COOPER, Robert Michael | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House United Kingdom | United Kingdom | British | 243751860001 | |||||||||||||
| GREENWOOD, Paul Alexander | Director | St. Mary Axe EC3A 8BF London 30 United Kingdom | England | British | 271548010001 | |||||||||||||
| HARKER, Nicholas James | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House United Kingdom | United Kingdom | British | 281838080001 | |||||||||||||
| HARRIS, Paul | Director | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor) Scotland | Scotland | British | 285375050001 | |||||||||||||
| JACKSON, Justin Edward | Director | St. Mary Axe EC3A 8BF London 30 United Kingdom | England | British | 258571650001 | |||||||||||||
| JOHNSON, Andrew Mark | Director | St. Mary Axe EC3A 8BF London 30 United Kingdom | United Kingdom | British | 320511480001 | |||||||||||||
| 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 | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor) United Kingdom | United Kingdom | British | 104234360002 | |||||||||||||
| SHEIKH, Adam Alum | Director | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor) United Kingdom | United Kingdom | British | 301458820002 |
Who are the persons with significant control of NEO NEXT+ ENERGY NATURAL RESOURCES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Neo Energy Upstream Uk Limited | Dec 08, 2021 | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor) United Kingdom | No | ||||||||||
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Natures of Control
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| Esso Exploration And Production Uk Limited | Nov 15, 2020 | KT22 8UX Leatherhead Ermyn House Ermyn Way Surrey | 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