Neo Next+ Energy (Zex) Limited

Active05834920 Private limited company
Incorporated
1 June 2006 (20 years)
Previously known as
Neo Energy (Zex) Limited (until 30 March 2026)
Zennor Exploration Limited (until 15 July 2021)
Hannu Exploration Limited (until 3 August 2015)
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Accounts type
Full
Region
Greater London
Address
30 St Mary Axe
London
EC3A 8BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2026
French
Born September 1965 (61)
Director · Appointed 20 January 2023
British
Born October 1980 (46)
Director · Appointed 12 July 2021
British
Born July 1973 (53)
Mcintosh, Andrew Graham
Secretary · Appointed 12 July 2021
Corporate Secretary · Appointed 12 July 2021
Officer history (19 former)
31 October 2026
Resigned Rigardo, Ferdinando as Director
30 March 2026
Appointed Payer, Nicolas Bertrand as Director
30 March 2026
Resigned Sheikh, Adam Alum as Director
29 July 2025
Resigned Manzi, Catriona Evelyn as Director
29 July 2025
Resigned Presly, Victoria Katie as Secretary
29 July 2025
Resigned Mckenzie, Craig as Director
29 July 2025
Appointed Sheikh, Adam Alum as Director
29 July 2025
Appointed Rigardo, Ferdinando as Director
22 October 2024
Appointed Mckenzie, Craig as Director
11 October 2024
Resigned Harris, Paul as Director
11 October 2024
Resigned Rowe, Martin James as Director
2 September 2024
Appointed Presly, Victoria Katie as Secretary
2 September 2024
Appointed Manzi, Catriona Evelyn as Director
20 January 2023
Resigned Adams, Robert Stephen as Director
20 January 2023
Appointed Gair, Robert Huw as Director
20 January 2023
Resigned Alton, Russell Alexander as Director
12 July 2021
Appointed Mcintosh, Andrew Graham as Director
12 July 2021
Appointed Alton, Russell Alexander as Director
12 July 2021
Appointed Adams, Robert Stephen as Director
12 July 2021
Appointed Harris, Paul as Director
12 July 2021
Appointed Burness Paull LLP as Corporate Secretary
12 July 2021
Appointed Mcintosh, Andrew Graham as Secretary
12 July 2021
Resigned Cooper, William Graham as Director
12 July 2021
Resigned Henry, James Martin Richard as Director
12 July 2021
Resigned Beaghan, David Robert as Director
12 July 2021
Resigned Crawford, Roderick Ian Selwyn as Director
30 June 2016
Resigned Kilford, Jacqueline Ann as Secretary
12 January 2016
Appointed Cooper, William Graham as Director
5 January 2016
Appointed Beaghan, David Robert as Director
14 August 2015
Resigned Kilford, Jacqueline Ann as Director
10 August 2015
Appointed Kilford, Jacqueline Ann as Secretary
4 April 2014
Appointed Henry, James Martin Richard as Director
4 April 2014
Appointed Rowe, Martin James as Director
4 April 2014
4 April 2014
Appointed Crawford, Roderick Ian Selwyn as Director
23 May 2013
Resigned Henry, James Martin Richard as Director
7 May 2013
Resigned Kilford, Jacqueline Ann as Secretary
7 May 2013
Appointed Leo, Coenraad Thomas Anton Marie as Director
19 April 2013
Resigned Fenwick, Douglas William as Director
8 July 2009
Appointed Henry, James Martin Richard as Director
1 June 2006
Appointed Kilford, Jacqueline Ann as Secretary
1 June 2006
Appointed Kilford, Jacqueline Ann as Director
1 June 2006
Appointed Fenwick, Douglas William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06748922

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Neo Next+ Energy (Zex) Limited This company Owns 75–100% of shares
Neo Next+ Energy (Zni) Limited Owns 75–100% of shares

Filings 134

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
28 September 2026Full accounts31 December 2025
10 June 2026Confirmation statement with updates1 June 2026
25 May 2026Director's details changed
7 April 2026Termination of appointment of a director
Show all 134 filings

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