Neo Next+ Energy Upstream Uk Limited
SC279865 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2005-02-11
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 105 days
- Confirmation statement
- last made up 2026-02-11 · next due 2027-02-25
Registered office
The Silver Fin Building (9th Floor)455 Union Street
Aberdeen
Ab11 6db
Industry (SIC codes)
09100
· Support activities for petroleum and natural gas extraction
Officers (34)
- Payer, Nicolas Bertrand · Director appointed 2026-03-30
- Mcintosh, Andrew Graham · Secretary appointed 2025-07-29
- Rigardo, Ferdinando · Director appointed 2025-07-29
- Gair, Robert Huw · Director appointed 2023-01-20
- Mcintosh, Andrew Graham · Director appointed 2020-07-03
- Burness Paull Llp · Corporate Secretary appointed 2013-01-14
- Manzi, Catriona Evelyn · Director appointed 2024-09-02 resigned 2025-07-29
- Presly, Victoria Katie · Secretary appointed 2024-09-02 resigned 2025-07-29
- Harris, Paul · Director appointed 2020-09-01 resigned 2024-10-11
- Mcintosh, Andrew Graham · Secretary appointed 2015-04-14 resigned 2024-09-02
- Alton, Russell Alexander · Director appointed 2020-09-01 resigned 2023-01-20
- Adams, Robert Stephen · Director appointed 2020-07-03 resigned 2023-01-20
- Bachmann, Martin · Director appointed 2019-09-30 resigned 2020-10-07
- Gjelsvik, Einar · Director appointed 2019-09-30 resigned 2020-10-07
- Hooke, Nicholas John · Director appointed 2019-09-30 resigned 2020-07-03
- Knight, John Nicholas · Director appointed 2019-01-18 resigned 2020-07-03
- Gair, David John · Director appointed 2018-05-16 resigned 2020-07-03
- Ertvaag, Ole · Director appointed 2017-06-14 resigned 2020-07-03
- Curran, Alan Thomas · Director appointed 2014-12-18 resigned 2019-09-30
- Gjelsvik, Einar · Director appointed 2014-03-20 resigned 2019-01-18
- Hide, Hans Olav · Director appointed 2015-04-14 resigned 2015-06-26
- Begbie, Roderick Mcintosh · Director appointed 2014-10-01 resigned 2015-06-26
- Halvorsen, Gunnar · Director appointed 2014-03-20 resigned 2014-04-14
- Durward, Craig · Director appointed 2013-12-03 resigned 2014-02-26
- Gamblin, Nigel · Director appointed 2013-12-03 resigned 2014-02-25
- Edwards, Ernest Joseph · Director appointed 2010-04-27 resigned 2013-12-04
- Brunton, James · Director appointed 2009-06-10 resigned 2013-11-30
- Paull & Williamsons Llp · Corporate Secretary appointed 2009-04-06 resigned 2013-01-14
- Bandlien, Einar Hans · Director appointed 2010-04-27 resigned 2012-04-30
- Brister, Matthew · Director appointed 2005-04-29 resigned 2010-04-27
- Cook, Robert · Director appointed 2007-05-30 resigned 2009-06-10
- Paull & Williamsons · Corporate Secretary appointed 2005-02-22 resigned 2009-04-06
- Horton, Stephen Thomas · Director appointed 2006-02-23 resigned 2008-12-23
- P & W Secretaries Limited · Corporate Nominee Secretary appointed 2005-02-11 resigned 2005-02-22
People with significant control (4)
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Bnp Paribas Sa Ceased 2025-06-11Corporate Entity Psc · notified 2020-07-23Ownership of shares 75 to 100 percent
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Neo Energy Group Limited Ceased 2024-04-24Corporate Entity Psc · notified 2016-04-06Voting rights 75 to 100 percent Right to appoint and remove directors
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Ranelagh Nominees Limited Ceased 2020-07-23Corporate Entity Psc · notified 2018-11-19Ownership of shares 75 to 100 percent
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Neo Next+ Energy Consolidated Holdings Limited ActiveCorporate Entity Psc · notified 2024-04-24Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (33)
21 outstanding · 12 satisfied
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Held by Ing Bank N.V. as Security Agent and Trustee for the Secured Parties.Created 2026-03-27
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Held by Ing Bank N.V. as Security Agent and Trustee for Itself and Each of the Other Secured PartiesCreated 2025-10-03
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Held by Ing Bank N.V. as Security Agent and Trustee for Itself and Each of the Other Secured PartiesCreated 2025-06-25
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Held by Ing Bank N.V. as Security Agent and Trustee for Itself and Each of the Other Secured PartiesCreated 2025-06-25
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Held by Ing Bank N.V. as Security Agent and Trustee for Itself and Each of the Other Secured PartiesCreated 2025-06-25
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Held by Ing Bank N.V. as Security Agent and Trustee for Itself and Each of the Other Secured PartiesCreated 2025-06-10
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Held by Ing Bank N.V. as Security Agent and Trustee for Itself and Each of the Other Secured PartiesCreated 2025-06-10
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Held by Ing Bank N.V. as Security Agent and Trustee for Itself and Each of the Other Secured PartiesCreated 2025-06-10
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Held by Bnp Paribas (As Security Agent)Created 2022-05-17
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Held by Bnp Paribas (As Security Agent)Created 2022-03-21
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Held by Bnp Paribas (As Security Agent)Created 2022-03-21
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Held by Bnp Paribas (As Security Agent)Created 2022-03-21
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Held by Bnp Paribas (As Security Agent)Created 2022-03-21
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Held by Bnp Paribas (As Security Agent)Created 2022-03-21
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Held by Bnp Paribas (As Security Agent and Trustee)Created 2022-01-17
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Held by Bnp Paribas (As Security Agent and Trustee for Itself and the Other Secured Parties)Created 2021-07-30
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Held by Bnp Paribas (As Security Agent and Trustee for Itself and the Other Secured Parties)Created 2021-06-29
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Held by Bnp Paribas (As Security Agent)Created 2020-07-23
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Held by Bnp Paribas (As Security Agent)Created 2020-07-23
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Held by Bnp Paribas (As Security Agent)Created 2020-07-23
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Held by Bnp Paribas (As Security Agent)Created 2020-07-23
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Held by Lloyds Bank PLC (As Security Trustee)Created 2018-11-19 · satisfied 2020-09-08
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Held by Lloyds Bank PLC (As Security Trustee)Created 2018-11-19 · satisfied 2020-09-08
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Held by Lloyds Bank PLC (As Security Trustee)Created 2018-11-19 · satisfied 2020-09-08
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Held by Lloyds Bank PLC (As Security Trustee)Created 2018-11-19 · satisfied 2020-09-08
Showing 25 of 33 charges. View all on Companies House.
Recent filings (15)
- 2026-05-25 Director details changed CH01 Officers
- 2026-04-07 Termination director company with name termination date TM01 Officers
- 2026-04-02 Appointment of director AP01 Officers
- 2026-04-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2026-04-01 Capital allotment shares SH01 Capital
- 2026-04-01 Mortgage charge whole release with charge number MR05 Mortgage
- 2026-04-01 Mortgage charge whole release with charge number MR05 Mortgage
- 2026-03-31 Certificate change of name company CERTNM Change of name
- 2026-03-30 Change to a person with significant control PSC05 PSC
- 2026-02-24 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-02-24 Change to a person with significant control PSC05 PSC
- 2025-10-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-10-04 Full accounts (paper) AA Accounts
- 2025-08-28 Director details changed CH01 Officers
- 2025-08-05 Termination director company with name termination date TM01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register