Neo Next+ Energy (Zel) Limited

Active06748922 Private limited company
Incorporated
13 November 2008 (17 years)
Previously known as
Neo Energy (Zel) Limited (until 30 March 2026)
Zennor Energy Limited (until 15 July 2021)
MPX Energy Limited (until 3 August 2015)
Earlier: Bondco 1275 Limited
This list may be incomplete. See all names on Companies House
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Owned by
Neo Next+ Energy (ZPL) Limited
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
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
14
Outstanding
10
Part satisfied
0
Satisfied
4

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 (29 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 Mckenzie, Craig 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
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 Rowe, Martin James as Director
11 October 2024
Resigned Harris, Paul as Director
2 September 2024
Appointed Presly, Victoria Katie as Secretary
2 September 2024
Resigned Mcintosh, Andrew Graham 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
Resigned Crawford, Roderick Ian Selwyn as Director
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
Appointed Adams, Robert Stephen as Director
12 July 2021
Appointed Mcintosh, Andrew Graham as Secretary
12 July 2021
Resigned Beaghan, David Robert as Director
12 July 2021
Resigned Henry, James Martin Richard 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 Wood, Jonathan Buckley as Director
14 August 2015
Resigned Kilford, Jacqueline Ann as Director
4 April 2014
Appointed Crawford, Roderick Ian Selwyn as Director
4 April 2014
4 April 2014
Resigned Dal Poz, Federico as Director
4 April 2014
Appointed Kilford, Jacqueline Ann as Director
4 April 2014
Resigned Zanobini, Fabio as Director
4 April 2014
Appointed Henry, James Martin Richard as Director
1 January 2014
Appointed Zanobini, Fabio as Director
1 January 2014
Resigned Zanella, Marco as Director
27 September 2013
Appointed Dal Poz, Federico as Director
25 September 2013
Resigned Linskaill, Christian John, Mr. as Director
16 July 2013
Appointed Rowe, Martin James as Director
19 April 2013
Resigned Fenwick, Douglas William as Director
15 January 2013
Appointed Zanella, Marco as Director
15 January 2013
Resigned Zanobini, Fabio as Director
15 January 2013
Appointed Linskaill, Christian John, Mr. as Director
15 January 2013
Resigned Dal Poz, Federico as Director
10 June 2009
Resigned Crawford, Roderick Ian Selwyn as Director
10 June 2009
Resigned Rowe, Martin James as Director
10 June 2009
Appointed Leo, Coenraad Thomas Anton Marie as Director
10 June 2009
Resigned Henry, James Martin Richard as Director
10 June 2009
Appointed Dal Poz, Federico as Director
10 June 2009
Resigned Kilford, Jacqueline Ann as Director
10 June 2009
Appointed Zanobini, Fabio as Director
13 November 2008
Appointed Kilford, Jacqueline Ann as Director
13 November 2008
Appointed Fenwick, Douglas William as Director
13 November 2008
Appointed Rowe, Martin James as Director
13 November 2008
Appointed Wood, Jonathan Buckley as Director
13 November 2008
Appointed Crawford, Roderick Ian Selwyn as Director
13 November 2008
Appointed Kilford, Jacqueline Ann as Secretary
13 November 2008
Appointed Henry, James Martin Richard as Director

Ownership 1 active

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

Neo Next+ Energy (ZPL) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Holdings 2

Companies where Neo Next+ Energy (Zel) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

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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