Neo Next+ Energy Central North Sea Limited

Active05894683 Private limited company
Incorporated
2 August 2006 (20 years)
Previously known as
Neo Energy Central North Sea Limited (until 30 March 2026)
Zennor CNS Limited (until 15 July 2021)
First Oil and Gas Limited (until 7 March 2016)
Earlier: Celtic Oil Limited
Industry
Extraction of crude petroleum (06100)
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
16 August 2027
Last conf. stmt
2 August 2026

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 12 July 2021
British
Born July 1973 (53)
Corporate Secretary · Appointed 12 July 2021
Officer history (26 former)
31 October 2026
Resigned Rigardo, Ferdinando as Director
30 March 2026
Resigned Sheikh, Adam Alum as Director
30 March 2026
Appointed Payer, Nicolas Bertrand as Director
29 July 2025
Resigned Manzi, Catriona Evelyn as Director
29 July 2025
Resigned Mckenzie, Craig as Director
29 July 2025
Appointed Sheikh, Adam Alum as Director
29 July 2025
Appointed Mcintosh, Andrew Graham as Secretary
29 July 2025
Appointed Rigardo, Ferdinando as Director
29 July 2025
Resigned Presly, Victoria Katie as Secretary
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 Manzi, Catriona Evelyn as Director
2 September 2024
Appointed Presly, Victoria Katie as Secretary
2 September 2024
Resigned Mcintosh, Andrew Graham as Secretary
20 January 2023
Resigned Alton, Russell Alexander as Director
20 January 2023
Appointed Gair, Robert Huw as Director
20 January 2023
Resigned Adams, Robert Stephen as Director
12 July 2021
Appointed Adams, Robert Stephen as Director
12 July 2021
Appointed Mcintosh, Andrew Graham as Secretary
12 July 2021
Appointed Alton, Russell Alexander as Director
12 July 2021
Appointed Harris, Paul as Director
12 July 2021
Appointed Burness Paull LLP as Corporate Secretary
12 July 2021
Resigned Crawford, Roderick Ian Selwyn as Director
12 July 2021
Resigned Henry, James Martin Richard as Director
12 July 2021
Resigned Beaghan, David Robert as Director
12 July 2021
Appointed Mcintosh, Andrew Graham as Director
12 July 2021
Resigned Cooper, William Graham as Director
30 June 2016
Resigned Kilford, Jacqueline Ann as Secretary
4 March 2016
Appointed Cooper, William Graham as Director
4 March 2016
Resigned Cameron, Brian Ross as Director
4 March 2016
Appointed Henry, James Martin Richard as Director
4 March 2016
Appointed Beaghan, David Robert as Director
4 March 2016
Appointed Rowe, Martin James as Director
4 March 2016
Appointed Kilford, Jacqueline Ann as Secretary
4 March 2016
Resigned Suttie, Ian Alexander as Director
4 March 2016
Resigned Suttie, Martin Ian as Director
4 March 2016
Appointed Crawford, Roderick Ian Selwyn as Director
4 March 2016
Resigned Bowyer, Steven David as Director
5 June 2015
Resigned George, Steven Richard as Director
1 May 2014
Appointed Suttie, Martin Ian as Director
26 July 2011
Appointed George, Steven Richard as Director
16 June 2011
Appointed Cameron, Brian Ross as Director
16 June 2011
Appointed Suttie, Ian Alexander as Director
16 June 2011
Resigned Lee, Ki Hwa as Director
16 June 2011
Appointed Bowyer, Steven David as Director
1 January 2011
Resigned Kim, Cheol as Director
1 January 2011
Appointed Lee, Ki Hwa as Director
16 June 2010
Resigned An, Hyoung Jin as Secretary
18 January 2010
Appointed An, Hyoung Jin as Secretary
18 January 2010
Resigned Kim, Tae Won as Secretary
1 January 2008
Appointed Kim, Cheol as Director
1 January 2008
Resigned Kim, Hyun Moo as Director
23 April 2007
Appointed Kim, Tae Won as Secretary
23 April 2007
Resigned Kim, Jin Won as Secretary
2 August 2006
Appointed Kim, Jin Won as Secretary
2 August 2006
Appointed Kim, Hyun Moo 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
Right to appoint and remove directors
Limited Liability Company
Reg. no. 08818762

Holdings 1

Companies where Neo Next+ Energy Central North Sea Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 191

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
28 September 2026Full accounts31 December 2025
17 August 2026Confirmation statement with updates2 August 2026
25 May 2026Director's details changed
7 April 2026Termination of appointment of a director
Show all 191 filings

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