Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Late accounts bring an automatic penalty and can get a company struck off.
Neo Next+ Energy (Production) Limited
- Incorporated
- 4 August 2006 (20 years)
- Previously known as
- Neo Energy (Production) Limited (until 30 March 2026)Verus Petroleum (Production) Limited (until 19 November 2019)Bridge Energy (Production) Ltd (until 23 September 2014)Earlier: Granby (Tristan) Limited
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Owned by
- Accounts type
- Total exemption full
- 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)
Corporate Secretary · Appointed 14 January 2013
Officer history (34 former)
31 October 2026
30 March 2026
30 March 2026
29 July 2025
29 July 2025
Appointed Mcintosh, Andrew Graham as Secretary
29 July 2025
29 July 2025
Resigned Presly, Victoria Katie as Secretary
29 July 2025
29 July 2025
22 October 2024
11 October 2024
11 October 2024
2 September 2024
Appointed Presly, Victoria Katie as Secretary
2 September 2024
2 September 2024
Resigned Mcintosh, Andrew Graham 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
27 January 2020
30 September 2019
30 September 2019
Resigned Campbell, Peter Findlay as Director
30 September 2019
25 September 2019
25 September 2019
25 September 2019
31 July 2015
21 June 2015
15 April 2015
15 April 2015
15 April 2015
Appointed Mcintosh, Andrew Graham as Secretary
22 July 2014
22 July 2014
Appointed Campbell, Peter Findlay as Director
22 July 2014
22 July 2014
18 March 2014
Resigned Purvis, Kevin, Dr as Director
4 March 2014
4 March 2014
4 March 2014
4 December 2013
3 December 2013
3 December 2013
3 December 2013
30 November 2013
28 November 2013
6 April 2013
Appointed Purvis, Kevin, Dr as Director
14 January 2013
14 January 2013
1 May 2012
30 April 2012
27 April 2010
27 April 2010
27 April 2010
10 June 2009
6 April 2009
6 April 2009
23 December 2008
1 June 2008
10 April 2008
10 April 2008
10 April 2008
10 April 2008
10 April 2008
10 April 2008
4 August 2006
4 August 2006
4 August 2006
4 August 2006
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 By Shares
Reg. no. Sc291165
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 28 October 2026 | Other filing | |||
| 28 October 2026 | Accounts filing | |||
| 17 August 2026 | Confirmation statement with updates | 4 August 2026 | ||
| 25 May 2026 | Director's details changed |
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