NEO ENERGY UPSTREAM UK LIMITED
Overview
| Company Name | NEO ENERGY UPSTREAM UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC279865 |
| Jurisdiction | Scotland |
| 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 UPSTREAM UK LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is NEO ENERGY UPSTREAM UK LIMITED located?
| Registered Office Address | The Silver Fin Building (9th Floor) 455 Union Street AB11 6DB Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEO ENERGY UPSTREAM UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| VERUS PETROLEUM UK LIMITED | Sep 23, 2014 | Sep 23, 2014 |
| BRIDGE ENERGY UK LIMITED | Jun 01, 2010 | Jun 01, 2010 |
| SILVERSTONE ENERGY LIMITED | Feb 25, 2005 | Feb 25, 2005 |
| ASHLINN LIMITED | Feb 11, 2005 | Feb 11, 2005 |
What are the latest accounts for NEO ENERGY UPSTREAM 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 UPSTREAM UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
| Overdue | No |
What are the latest filings for NEO ENERGY UPSTREAM UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge SC2798650032, created on Oct 03, 2025 | 20 pages | MR01 | ||
Full accounts made up to Dec 31, 2024 | 49 pages | AA | ||
Director's details changed for Mr Adam Alum Sheikh on Aug 28, 2025 | 2 pages | CH01 | ||
Termination of appointment of Craig Mckenzie as a director on Jul 29, 2025 | 1 pages | TM01 | ||
Appointment of Mr Ferdinando Rigardo as a director on Jul 29, 2025 | 2 pages | AP01 | ||
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 | ||
Termination of appointment of Victoria Katie Presly as a secretary on Jul 29, 2025 | 1 pages | TM02 | ||
Change of details for Neo Energy Consolidated Holdings Limited as a person with significant control on Jun 20, 2025 | 2 pages | PSC05 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Cessation of Bnp Paribas Sa as a person with significant control on Jun 11, 2025 | 1 pages | PSC07 | ||
Registration of charge SC2798650029, created on Jun 25, 2025 | 24 pages | MR01 | ||
Registration of charge SC2798650030, created on Jun 25, 2025 | 57 pages | MR01 | ||
Registration of charge SC2798650031, created on Jun 25, 2025 | 22 pages | MR01 | ||
Registration of charge SC2798650026, created on Jun 10, 2025 | 34 pages | MR01 | ||
Registration of charge SC2798650027, created on Jun 10, 2025 | 34 pages | MR01 | ||
Registration of charge SC2798650028, created on Jun 10, 2025 | 34 pages | MR01 | ||
Confirmation statement made on Feb 11, 2025 with updates | 4 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 | 45 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 | ||
Who are the officers of NEO ENERGY UPSTREAM 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 | 338819030001 | |||||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 99448920005 | ||||||||||||||
| 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) United Kingdom | 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) United Kingdom | 197038810001 | |||||||||||||||
| PRESLY, Victoria Katie | Secretary | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor) United Kingdom | 326826350001 | |||||||||||||||
| P & W SECRETARIES LIMITED | Nominee Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021250001 | |||||||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza | 137701650001 | |||||||||||||||
| 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 | |||||||||||||
| BACHMANN, Martin | Director | Gray's Inn Square Lower Group WC1R 5JD London 10-11 United Kingdom | Switzerland | Swiss | 262998090001 | |||||||||||||
| BANDLIEN, Einar Hans | Director | Nesbruveien 75 1379 Nesbru C/O Bridge Energy As Norway | Norway | Norwegian | 151977720001 | |||||||||||||
| BEGBIE, Roderick Mcintosh | Director | Queen's Gardens AB15 4YD Aberdeen 3 Scotland | Scotland | British | 192949340001 | |||||||||||||
| BRISTER, Matthew | Director | Scimitar Bay Nw Calgary 322 Albert Canada | Canada | Canadian | 149724180001 | |||||||||||||
| BRUNTON, James | Director | Drumoak AB31 5EL Banchory Barrowsgate House Aberdeenshire | Scotland | United Kingdom | 139155760001 | |||||||||||||
| COOK, Robert | Director | 327 10a Street N.W. T2N 1W7 Calgary Alberta Canada | Canadian | 122113430001 | ||||||||||||||
| CURRAN, Alan Thomas | Director | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (8th Floor) United Kingdom | United Kingdom | British | 64115140002 | |||||||||||||
| DURWARD, Craig | Director | Kepplestone Gardens AB15 4DH Aberdeen 16 Scotland | Scotland | British | 60491500002 | |||||||||||||
| EDWARDS, Ernest Joseph | Director | Queens Gardens AB15 4YD Aberdeen 3 Aberdeenshire | Scotland | Irish | 151540760001 | |||||||||||||
| ERTVAAG, Ole | Director | 4068 Stavanger Jattavagveien 7 Norway | Norway | Norwegian | 233569170001 | |||||||||||||
| GAIR, David John | Director | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (8th Floor) United Kingdom | United Kingdom | British | 246769010001 | |||||||||||||
| GAMBLIN, Nigel | Director | Corsee Road AB31 5RS Banchory Tillycairn Aberdeenshire Scotland | Scotland | British | 183431410001 | |||||||||||||
| GJELSVIK, Einar | Director | 4027 Stavanger Smietunet 6 Norway | Norway | Norwegian | 262989320001 | |||||||||||||
| GJELSVIK, Einar | Director | 4027 Stavanger Smietunet 6 Norway | Norway | Norwegian | 185954890001 | |||||||||||||
| HALVORSEN, Gunnar | Director | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (8th Floor) United Kingdom | Norway | Norwegian | 186162730001 | |||||||||||||
| HALVORSEN, Gunnar | Director | Queen's Gardens AB15 4YD Aberdeen 3 | Norway | Norwegian | 186162730001 | |||||||||||||
| HARRIS, Paul | Director | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor) United Kingdom | Scotland | British | 285375050001 | |||||||||||||
| HIDE, Hans Olav | Director | Postboks 8120 4068 Stavanger Jaattaaveien 7 Norway | Norway | Norwegian | 197038840001 | |||||||||||||
| HOOKE, Nicholas John | Director | Gray's Inn Square Lower Group WC1R 5JD London 10-11 United Kingdom | United Kingdom | British | 55468780001 | |||||||||||||
| HORTON, Stephen Thomas | Director | 263c North Deeside Road Milltimber AB13 0HD Aberdeen Woodburn House | British | 129693870001 | ||||||||||||||
| KNIGHT, John Nicholas | Director | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (8th Floor) United Kingdom | England | British | 241383260001 | |||||||||||||
| MANZI, Catriona Evelyn | Director | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor) United Kingdom | United Kingdom | British | 326803700001 |
Who are the persons with significant control of NEO ENERGY UPSTREAM UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Neo Next Energy Limited | Apr 24, 2024 | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor) Scotland | No | ||||||||||
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Natures of Control
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| Bnp Paribas Sa | Jul 23, 2020 | Boulevard Des Italiens 75009 Paris 16 France | Yes | ||||||||||
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Natures of Control
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| Ranelagh Nominees Limited | Nov 19, 2018 | Gresham Street EC2V 7NH London 25 United Kingdom | Yes | ||||||||||
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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