Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Neo Next+ Energy Exploration UK Limited
- Incorporated
- 24 October 2012 (14 years)
- Previously known as
- Neo Energy Exploration UK Limited (until 30 March 2026)Verus Exploration UK Limited (until 20 November 2019)Spike Exploration UK Ltd (until 23 January 2019)
- Industry
- Extraction of crude petroleum (06100) Extraction of natural gas (06200)
- Accounts type
- Full
- Region
- Greater London
- Address
- 30 St. Mary AxeLondonEC3A 8BF
Charges
- Total
- 10
- Outstanding
- 6
- 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 25 September 2019
British
Born July 1973 (53)
Burness Paull LLP
Corporate Secretary · Appointed 28 October 2016
Officer history (21 former)
31 October 2026
30 March 2026
30 March 2026
29 July 2025
Resigned Presly, Victoria Katie as Secretary
29 July 2025
Appointed Mcintosh, Andrew Graham as Secretary
29 July 2025
29 July 2025
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
Resigned Mcintosh, Andrew Graham as Secretary
2 September 2024
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
25 September 2019
25 September 2019
25 September 2019
25 September 2019
25 September 2019
Resigned Gjelsvik, Einar as Director
28 October 2016
Appointed Gjelsvik, Einar as Director
28 October 2016
28 October 2016
Appointed Mcintosh, Andrew Graham as Secretary
28 October 2016
Appointed Burness Paull LLP as Corporate Secretary
28 October 2016
Resigned Knudsen, Per Torfinn as Director
28 October 2016
28 October 2016
Resigned Thorkildsen, Alf Christian as Director
10 May 2016
Resigned Hesselbom, Lars Ake as Director
7 December 2015
7 December 2015
Appointed Knudsen, Per Torfinn as Director
15 August 2014
Appointed Thorkildsen, Alf Christian as Director
15 August 2014
24 October 2012
24 October 2012
Appointed Hesselbom, Lars Ake as Director
24 October 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc760986
Former controllers (1)
24 April 2024
Ceased Neo Energy Group Limited — Owns 75–100% of shares
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 27 October 2026 | Confirmation statement with updates | 24 October 2026 | ||
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 25 May 2026 | Director's details changed | |||
| 7 April 2026 | Termination of appointment of a director |
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