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NEO NEXT ENERGY LIMITED

NEO NEXT ENERGY LIMITED

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

    • Overview

    Company NameNEO NEXT ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC470677
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NEO NEXT ENERGY LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is NEO NEXT ENERGY LIMITED located?

    Registered Office Address
    The Silver Fin Building (9th Floor)
    455 Union Street
    AB11 6DB Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NEO NEXT ENERGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEO ENERGY GROUP LIMITEDJun 08, 2020Jun 08, 2020
    VERUS PETROLEUM HOLDING LIMITEDSep 23, 2014Sep 23, 2014
    BRIDGE ENERGY HOLDING LIMITEDFeb 21, 2014Feb 21, 2014

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

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for NEO NEXT ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC4706770022, created on Oct 03, 2025

    		20 pagesMR01

    Group of companies' accounts made up to Dec 31, 2024

    		72 pagesAA

    legacy

    		7 pagesRP04SH01

    Memorandum and Articles of Association

    		36 pagesMA

    Notification of Talisman Colombia Holdco Limited as a person with significant control on Jul 29, 2025

    		2 pagesPSC02

    Change of details for Neo Energy Holding Limited as a person with significant control on Jul 29, 2025

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Jul 29, 2025

    • Capital: GBP 36,351.531826
    		6 pagesSH01
    Annotations
    DateAnnotation
    Sep 30, 2025Clarification A second filed SH01 was registered on 30/09/2025

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    miscellaneous

    legacy

    		ELRES S80A
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Francisco Jose Gea Pascual Del Riquelme as a director on Jul 29, 2025

    		2 pagesAP01

    Appointment of Mrs Mary Ruth Dolson as a director on Jul 29, 2025

    		2 pagesAP01

    Appointment of Mr Jose Luis Munoz Vega as a director on Jul 29, 2025

    		2 pagesAP01

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

    		2 pagesAP03

    Termination of appointment of Grethe Kristin Moen as a director on Jul 29, 2025

    		1 pagesTM01

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

    		1 pagesTM02

    Termination of appointment of Timothy Dodson as a director on Jul 29, 2025

    		1 pagesTM01

    Certificate of change of name

    Company name changed neo energy group LIMITED\certificate issued on 23/07/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 23, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 23, 2025

    		RES15

    Change of details for Neo Energy Holding Limited as a person with significant control on Jun 11, 2025

    		2 pagesPSC05

    Cessation of Bnp Paribas Sa as a person with significant control on Jun 11, 2025

    		1 pagesPSC07

    Statement of capital on Jun 20, 2025

    • Capital: GBP 19,993.336736
    		5 pagesSH02
    Annotations
    DateAnnotation
    Jul 11, 2025Clarification This document is a second filing of an SH02 originally registered on 23/06/2025.

    Second filing of a statement of capital following an allotment of shares on Jun 20, 2025

    • Capital: GBP 19,993.337332
    		7 pagesRP04SH01

    Registration of charge SC4706770019, created on Jun 25, 2025

    		24 pagesMR01

    Registration of charge SC4706770020, created on Jun 25, 2025

    		57 pagesMR01

    Registration of charge SC4706770021, created on Jun 25, 2025

    		20 pagesMR01

    Statement of capital following an allotment of shares on Jun 20, 2025

    • Capital: GBP 19,993.9635
    		6 pagesSH01
    Annotations
    DateAnnotation
    Jul 10, 2025Clarification A second filed SH01 was registered on 10/07/2025

    Statement of capital on Jun 20, 2025

    • Capital: GBP 19,993.9629
    		6 pagesSH02
    Annotations
    DateAnnotation
    Jul 11, 2025Clarification A second filed SH02 was registered on 11/07/2025.
    View All Filings

    Who are the officers of NEO NEXT ENERGY 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
    		338835980001
    BURNESS PAULL LLP
    Lothian Road, Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road, Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Identification TypeOther Corporate Body or Firm
    Registration NumberSO300380
    		99448920005
    DOLSON, Mary Ruth
    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 KingdomAmerican,British338871220001
    GJELSVIK, Einar
    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
    		NorwayNorwegian262989840001
    GJERTSEN, Kristin
    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
    		NorwayNorwegian328226310001
    KNIGHT, John Nicholas
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (8th Floor)
    United Kingdom
    		Director
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (8th Floor)
    United Kingdom
    		EnglandBritish241383260001
    RIQUELME, Francisco Jose Gea Pascual Del
    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
    		SpainSpanish338878210001
    VEGA, Jose Luis Munoz
    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
    		SpainSpanish338857240001
    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
    		197036000001
    PRESLY, Victoria Katie
    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
    		326827650001
    BACHMANN, Martin
    Gray's Inn Square
    Lower Group
    WC1R 5JD London
    10-11
    United Kingdom
    		Director
    Gray's Inn Square
    Lower Group
    WC1R 5JD London
    10-11
    United Kingdom
    		SwitzerlandSwiss262998100001
    CURRAN, Alan Thomas
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (8th Floor)
    United Kingdom
    		Director
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (8th Floor)
    United Kingdom
    		United KingdomBritish64115140002
    DODSON, Timothy
    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
    		NorwayBritish292896450001
    ERTVAAG, Ole
    4068 Stavanger
    Jattavagveien 7
    Norway
    		Director
    4068 Stavanger
    Jattavagveien 7
    Norway
    		NorwayNorwegian233569170001
    GAIR, David John
    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 KingdomBritish246769010001
    GJELSVIK, Einar
    4027 Stavanger
    Smietunet 6
    Norway
    		Director
    4027 Stavanger
    Smietunet 6
    Norway
    		NorwayNorwegian185954890001
    HALVORSEN, Gunnar
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (8th Floor)
    United Kingdom
    		Director
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (8th Floor)
    United Kingdom
    		NorwayNorwegian186162730001
    HALVORSEN, Gunnar
    Queens Gardens
    AB15 4YD Aberdeen
    3
    Scotland
    United Kingdom
    		Director
    Queens Gardens
    AB15 4YD Aberdeen
    3
    Scotland
    United Kingdom
    		NorwayNorwegian186162730001
    HILL, Fiona Mcleod
    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 KingdomBritish271554390001
    HOOKE, Nicholas John
    Gray's Inn Square
    Lower Group
    WC1R 5JD London
    10-11
    United Kingdom
    		Director
    Gray's Inn Square
    Lower Group
    WC1R 5JD London
    10-11
    United Kingdom
    		United KingdomBritish55468780001
    MCMANUS, David
    Herbert Road
    GU51 4JN Fleet
    Broome
    Hants
    United Kingdom
    		Director
    Herbert Road
    GU51 4JN Fleet
    Broome
    Hants
    United Kingdom
    		United KingdomBritish103805850001
    MOEN, Grethe Kristin
    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
    		NorwayNorwegian271554380001
    NICOL, Peter William
    Arthur Road
    SW19 7DT London
    94
    United Kingdom
    		Director
    Arthur Road
    SW19 7DT London
    94
    United Kingdom
    		EnglandBritish113238420001
    OLSEN, Pål Reiulf
    Jåttåvågveien 7
    P.O.Box 8120
    4068 Stavanger
    Hitecvision
    Norway
    		Director
    Jåttåvågveien 7
    P.O.Box 8120
    4068 Stavanger
    Hitecvision
    Norway
    		NorwayNorwegian187262060001
    REED, Pal Magnus
    10th Floor
    0160 Oslo
    Haakon Viis Gate 1
    Norway
    		Director
    10th Floor
    0160 Oslo
    Haakon Viis Gate 1
    Norway
    		NorwayNorwegian233569200001
    THOMS, Malcolm Shaw
    Ferry Hills
    KY11 1HE North Queensferry
    10
    Fife
    Scotland
    		Director
    Ferry Hills
    KY11 1HE North Queensferry
    10
    Fife
    Scotland
    		ScotlandBritish86301960001
    VABO, Harald
    Woodland Avenue
    GU6 7HU Cranleigh
    Stubbs Copse
    United Kingdom
    		Director
    Woodland Avenue
    GU6 7HU Cranleigh
    Stubbs Copse
    United Kingdom
    		NorwayNorwegian180558870001
    WHYATT, Michael
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (8th Floor)
    United Kingdom
    		Director
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (8th Floor)
    United Kingdom
    		United KingdomBritish97633910001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Park Row
    LS1 5AB Leeds
    Pinsent Masons Llp
    United Kingdom
    		Jul 29, 2025
    1 Park Row
    LS1 5AB Leeds
    Pinsent Masons Llp
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07307720
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bnp Paribas Sa
    Boulevard Des Italiens
    75009 Paris
    16
    France
    		Jul 23, 2020
    Boulevard Des Italiens
    75009 Paris
    16
    France
    		Yes
    Legal FormCorporate
    Country RegisteredFrance
    Legal AuthorityFrench
    Place RegisteredSa
    Registration Number662042449
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    10-11 Gray's Inn Square
    WC1R 5JD London
    Lower Ground
    United Kingdom
    		Jan 23, 2020
    10-11 Gray's Inn Square
    WC1R 5JD London
    Lower Ground
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12201991
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Apr 06, 2016
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number08686269
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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