Neo Next+ Energy GT Limited

Active09187479 Private limited company
Incorporated
22 August 2014 (12 years)
Previously known as
Neo Energy GT Limited (until 30 March 2026)
Gran Tierra North Sea Limited (until 11 September 2025)
I3 Energy North Sea Limited (until 20 November 2024)
Earlier: I3 Energy Limited
This list may be incomplete. See all names on Companies House
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Directors
Owned by
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
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2026
Also at Neo Next + Energy Ventures Limited, Deltic Energy One Limited, Neo Next+ Energy Development Limited · more companies
French
Born September 1965 (61)
Director · Appointed 8 September 2025
Also at Neo Next+ Energy Central North Sea Limited, Neo Next+ Energy (Production) Limited, Neo Next + Energy Ventures Limited · more companies
British
Born July 1973 (53)
Director · Appointed 8 September 2025
Also at Neo Next+ Energy Central North Sea Limited, Neo Next+ Energy (Production) Limited, Neo Next + Energy Ventures Limited · more companies
British
Born October 1980 (46)
Mcintosh, Andrew Graham
Secretary · Appointed 8 September 2025
Corporate Secretary · Appointed 8 September 2025
Also at Bnri Pia Scot GP Limited, Neo Next + Energy Limited, Forum Europe Holdings Limited · more companies
Officer history (11 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
8 September 2025
Resigned Lister, Amy Elizabeth Dane as Director
8 September 2025
Appointed Mcintosh, Andrew Graham as Director
8 September 2025
Appointed Sheikh, Adam Alum as Director
8 September 2025
Appointed Mcintosh, Andrew Graham as Secretary
8 September 2025
Appointed Rigardo, Ferdinando as Director
8 September 2025
Appointed Gair, Robert Huw as Director
8 September 2025
Appointed Burness Paull LLP as Corporate Secretary
8 September 2025
Resigned Hewitson, Adam as Director
8 September 2025
Resigned Zutara, Pedro Ernesto as Director
4 November 2024
Appointed Hewitson, Adam as Director
4 November 2024
Appointed Lister, Amy Elizabeth Dane as Director
4 November 2024
Appointed Zutara, Pedro Ernesto as Director
4 November 2024
Resigned Shafiq, Majid as Director
28 September 2022
Resigned Heath, Graham Andrew as Director
8 October 2018
Resigned Carson, Neill Ashley, Mr. as Director
8 October 2018
Appointed Shafiq, Majid as Director
3 April 2017
Resigned Barton, Sheri Kim, Ms. as Secretary
10 May 2016
Appointed Barton, Sheri Kim, Ms. as Secretary
1 January 2016
Appointed Heath, Graham Andrew as Director
15 September 2014
Appointed Carson, Neill Ashley, Mr. as Director
15 September 2014
Resigned Stark, James Gordon Croll as Director
15 September 2014
Resigned Burness Paull (Directors Aberdeen) Limited as Corporate Director
22 August 2014
Appointed Stark, James Gordon Croll as Director
22 August 2014
Appointed Burness Paull (Directors Aberdeen) Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 8 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc279865
Former controllers (3)
8 September 2025
Ceased Gran Tierra UK Limited — Owns 75–100% of shares
17 July 2017
Ceased Graham Andrew Heath — Owns 75–100% of shares
17 July 2017
Ceased Neill Ashley Carson — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
26 August 2026Confirmation statement with updates22 August 2026

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