Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Neo Next+ Energy (Ukcs) Limited
- Incorporated
- 10 December 1991 (34 years)
- Previously known as
- Neo Energy (Ukcs) Limited (until 30 March 2026)Verus Petroleum (Ukcs) Limited (until 19 November 2019)Verus Petroleum (Ukcs) Limited Limited (until 19 November 2018)Earlier: Cieco Exploration and Production (UK) Limited, Cieco UK Limited, Gladestream Limited
- Industry
- Extraction of crude petroleum (06100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 30 St. Mary AxeLondonEC3A 8BF
Charges
- Total
- 14
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 8
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 March 2026
French
Born September 1965 (61)
Mcintosh, Andrew Graham
Secretary · Appointed 29 July 2025
Director · Appointed 20 January 2023
British
Born October 1980 (46)
Director · Appointed 25 September 2019
British
Born July 1973 (53)
Burness Paull LLP
Corporate Secretary · Appointed 19 November 2018
Officer history (54 former)
31 October 2026
30 March 2026
30 March 2026
29 July 2025
29 July 2025
29 July 2025
29 July 2025
Resigned Presly, Victoria Katie as Secretary
29 July 2025
29 July 2025
Appointed Mcintosh, Andrew Graham as Secretary
22 October 2024
11 October 2024
11 October 2024
2 September 2024
2 September 2024
Resigned Mcintosh, Andrew Graham as Secretary
2 September 2024
Appointed Presly, Victoria Katie as Secretary
20 January 2023
20 January 2023
20 January 2023
26 August 2021
1 September 2020
30 June 2020
30 June 2020
24 April 2020
31 March 2020
Resigned Baillie, John Miller as Director
27 January 2020
30 September 2019
Resigned Christie, Colin as Director
30 September 2019
Resigned Curran, Alan Thomas as Director
30 September 2019
Resigned Campbell, Peter Findlay as Director
25 September 2019
25 September 2019
25 September 2019
19 November 2018
Appointed Campbell, Peter Findlay as Director
19 November 2018
Appointed Christie, Colin as Director
19 November 2018
Appointed Curran, Alan Thomas as Director
19 November 2018
Resigned Gupta, Amit as Secretary
19 November 2018
Appointed Baillie, John Miller as Director
19 November 2018
19 November 2018
Appointed Mcintosh, Andrew Graham as Secretary
19 November 2018
19 November 2018
19 November 2018
Appointed Burness Paull LLP as Corporate Secretary
19 November 2018
Resigned Imamura, Hisamichi as Director
1 April 2018
31 March 2018
Resigned Mori, Toshiyuki as Director
30 June 2017
Resigned Ishibashi, Suo as Director
1 April 2017
Appointed Imamura, Hisamichi as Director
1 April 2017
1 April 2016
1 April 2016
Resigned Sugimoto, Tadashi as Director
1 April 2016
Appointed Ishibashi, Suo as Director
1 April 2016
Appointed Mori, Toshiyuki as Director
1 April 2014
Resigned Sono, Tatsuya as Director
1 April 2014
1 April 2014
Appointed Sugimoto, Tadashi as Director
8 October 2013
Appointed Sono, Tatsuya as Director
8 October 2013
Resigned Ogura, Toru as Director
1 October 2011
1 April 2011
Appointed Ogura, Toru as Director
1 April 2011
1 September 2010
12 April 2010
12 April 2010
12 April 2010
12 April 2010
Appointed Gupta, Amit as Secretary
16 May 2008
16 May 2008
1 June 2007
1 June 2007
8 January 2007
8 January 2007
8 January 2007
3 April 2006
3 April 2006
3 April 2006
3 April 2006
30 March 2005
30 March 2005
Resigned Yamazaki, Masao as Director
2 October 2002
Resigned Yano, Hideo as Secretary
2 October 2002
31 May 2002
Appointed Yamazaki, Masao as Director
31 May 2002
Resigned Morita, Shiro as Director
31 May 2002
Resigned Matsukawa, Yoshio as Director
19 April 2002
3 October 2000
Appointed Yano, Hideo as Secretary
3 October 2000
Resigned Shigeoka, Keiji as Director
3 October 2000
Resigned Kikuyama, Tadaaki as Director
3 October 2000
Resigned Kikuyama, Tadaaki as Secretary
15 March 2000
31 March 1998
Appointed Shigeoka, Keiji as Director
31 March 1998
Resigned Toki, Yukimitsu as Director
16 May 1997
Resigned Kaneko, Takeshi as Director
1 April 1997
Appointed Matsukawa, Yoshio as Director
7 January 1997
Appointed Kaneko, Takeshi as Director
1 December 1996
Resigned Akiyama, Tomoatsu as Director
30 April 1996
Appointed Toki, Yukimitsu as Director
30 April 1996
Resigned Breeze, Peter as Director
20 April 1995
Resigned Hirose, Keiichi as Director
20 April 1995
Appointed Akiyama, Tomoatsu as Director
1 January 1995
Appointed Breeze, Peter as Director
19 May 1994
Resigned Tanaka, Masayasu as Director
19 May 1994
Appointed Kikuyama, Tadaaki as Secretary
19 May 1994
Resigned Tanaka, Masayasu as Secretary
19 May 1994
Appointed Kikuyama, Tadaaki as Director
8 July 1992
Appointed Morita, Shiro as Director
1 July 1992
Appointed Hirose, Keiichi as Director
1 July 1992
Appointed Tanaka, Masayasu as Director
1 July 1992
Appointed Tanaka, Masayasu as Secretary
1 July 1992
1 July 1992
24 April 1992
6 December 1991
6 December 1991
6 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. Sc279865
Former controllers (1)
19 November 2018
Ceased Itochu Corporation — Owns 75–100% of shares
Filings 283
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 13 October 2026 | Other filing | |||
| 13 October 2026 | Other filing | |||
| 13 October 2026 | Accounts filing | |||
| 13 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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