co
Corporate
Observer
Homepage
Data
Great Britain
Company
NEO ENERGY CONSOLIDATED HOLDINGS LIMITED

NEO ENERGY CONSOLIDATED HOLDINGS LIMITED

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

    • Overview

    Company NameNEO ENERGY CONSOLIDATED HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC760986
    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 ENERGY CONSOLIDATED HOLDINGS LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is NEO ENERGY CONSOLIDATED HOLDINGS 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 ENERGY CONSOLIDATED HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEO NEXT ENERGY LIMITEDJun 20, 2025Jun 20, 2025
    NEO ENERGY CONSOLIDATED HOLDINGS LIMITEDMar 03, 2023Mar 03, 2023

    What are the latest accounts for NEO ENERGY CONSOLIDATED HOLDINGS 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 CONSOLIDATED HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for NEO ENERGY CONSOLIDATED HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		32 pagesAA

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

    		2 pagesCH01

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

    		2 pagesAP01

    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

    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

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

    		1 pagesTM02

    Certificate of change of name

    Company name changed neo next energy 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 Group 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

    Registration of charge SC7609860006, created on Jun 25, 2025

    		57 pagesMR01

    Registration of charge SC7609860007, created on Jun 25, 2025

    		23 pagesMR01

    Certificate of change of name

    Company name changed neo energy consolidated holdings LIMITED\certificate issued on 20/06/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 20, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 20, 2025

    		RES15

    Registration of charge SC7609860005, created on Jun 10, 2025

    		34 pagesMR01

    Second filing of a statement of capital following an allotment of shares on Apr 24, 2024

    • Capital: GBP 101
    		6 pagesRP04SH01

    Statement of capital on May 27, 2025

    • Capital: GBP 101.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced to nil 26/05/2025
    		RES13

    Confirmation statement made on Mar 02, 2025 with updates

    		4 pagesCS01

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

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

    		2 pagesAP01
    View All Filings

    Who are the officers of NEO ENERGY CONSOLIDATED HOLDINGS 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
    		338819040001
    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
    		306273560001
    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
    		306273570001
    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
    		326826440001
    HARRIS, Paul
    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
    		WalesBritish266501410001
    MANZI, Catriona Evelyn
    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 KingdomBritish326803700001
    MCKENZIE, Craig
    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 KingdomBritish328674170001
    ROWE, Martin James
    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 KingdomBritish104234360002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Bnp Paribas Sa
    Boulevard Des Italiens
    75009 Paris
    16
    France
    		Apr 24, 2024
    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.
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    United Kingdom
    		Mar 03, 2023
    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 NumberSc470677
    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