Neo Next+ Energy Pathway Limited

Active06212075 Private limited company
Incorporated
13 April 2007 (19 years)
Previously known as
Neo Energy Pathway Limited (until 30 March 2026)
Zennor Pathway Limited (until 15 July 2021)
MPX Pathway Limited (until 3 August 2015)
Earlier: Sendero Petroleum Limited, Minmar (848) Limited
This list may be incomplete. See all names on Companies House
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Accounts type
Total exemption full
Region
Greater London
Address
30 St Mary Axe
London
EC3A 8BF

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

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 (32 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
Appointed Mcintosh, Andrew Graham as Secretary
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
Resigned Mcintosh, Andrew Graham as Secretary
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
Resigned Alton, Russell Alexander as Director
20 January 2023
Appointed Gair, Robert Huw as Director
12 July 2021
Resigned Cooper, William Graham as Director
12 July 2021
Appointed Mcintosh, Andrew Graham as Secretary
12 July 2021
Appointed Burness Paull LLP as Corporate Secretary
12 July 2021
Appointed Harris, Paul as Director
12 July 2021
Appointed Mcintosh, Andrew Graham as Director
12 July 2021
Resigned Crawford, Roderick Ian Selwyn as Director
12 July 2021
Appointed Adams, Robert Stephen 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 Alton, Russell Alexander 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
30 June 2015
Appointed Henry, James Martin Richard as Director
30 June 2015
Resigned Bidel, Coral Suzanne as Director
30 June 2015
Appointed Rowe, Martin James as Director
30 June 2015
Appointed Kilford, Jacqueline Ann as Director
30 June 2015
Resigned Vijselaar, Daniel Christopher as Director
30 June 2015
Resigned Intertrust (UK) Limited as Corporate Secretary
30 June 2015
Appointed Crawford, Roderick Ian Selwyn as Director
30 June 2015
Resigned Saruk, Elvin as Director
4 June 2015
Appointed Vijselaar, Daniel Christopher as Director
4 June 2015
Resigned Jaffe, Daniel Marc Richard as Director
15 May 2014
Resigned Intertrust Holdings (UK) Limited as Corporate Secretary
15 May 2014
Appointed Intertrust (UK) Limited as Corporate Secretary
3 April 2012
Appointed Saruk, Elvin as Director
3 April 2012
Resigned Reid, Robert John as Director
1 April 2012
Appointed Bidel, Coral Suzanne as Director
31 March 2012
Resigned Terpstra, Douwe Hendrik Jacob as Director
3 February 2012
Resigned Pathe, David Victor as Director
3 February 2012
Resigned Chambers, Dean Ronald as Director
3 February 2012
Appointed Jaffe, Daniel Marc Richard as Director
3 February 2012
Appointed Reid, Robert John as Director
3 February 2012
Resigned Clyde Secretaries Limited as Corporate Secretary
3 February 2012
Resigned Bodley, Stephen as Director
3 February 2012
Appointed Intertrust Holdings (UK) Limited as Corporate Secretary
3 February 2012
Appointed Terpstra, Douwe Hendrik Jacob as Director
15 June 2011
Appointed Bodley, Stephen as Director
27 January 2009
Resigned Waheed, Jowdat as Director
20 October 2008
Appointed Pathe, David Victor as Director
16 October 2008
Resigned Lee Harrs, Julie as Director
26 November 2007
Appointed Chambers, Dean Ronald as Director
26 November 2007
Resigned Bentinck, Guy as Director
17 July 2007
Appointed Bentinck, Guy as Director
17 July 2007
Appointed Lee Harrs, Julie as Director
17 July 2007
Appointed Waheed, Jowdat as Director
17 July 2007
Resigned Pilcher, Robert Eric as Director
13 April 2007
Appointed Pilcher, Robert Eric as Director
13 April 2007
Appointed Clyde Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 14 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 5894683
Former controllers (1)
14 September 2018
Ceased Zennor Energy Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
28 October 2026Other filing
28 October 2026Accounts filing
25 May 2026Director's details changed
7 April 2026Termination of appointment of a director
Show all recent filings

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