Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Neo Next+ Energy Puk Limited
- Incorporated
- 5 July 2019 (7 years)
- Previously known as
- Neo Energy Production UK Limited (until 10 June 2026)Petrogas Neo UK Ltd (until 22 October 2020)
- Industry
- Extraction of crude petroleum (06100) Extraction of natural gas (06200)Support activities for petroleum and natural gas extraction (09100)Wholesale of petroleum and petroleum products (46711)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 30 St. Mary AxeLondonEC3A 8BF
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
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)
Burness Paull LLP
Corporate Secretary · Appointed 16 July 2020
Director · Appointed 19 May 2020
British
Born July 1973 (53)
Officer history (16 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
Resigned Mcintosh, Andrew Graham as Secretary
2 September 2024
20 January 2023
20 January 2023
20 January 2023
26 August 2021
7 October 2020
7 October 2020
1 September 2020
16 July 2020
Appointed Mcintosh, Andrew Graham as Secretary
16 July 2020
Appointed Burness Paull LLP as Corporate Secretary
30 June 2020
30 June 2020
30 June 2020
19 May 2020
19 May 2020
Resigned Chapman, Timothy Nicholas as Director
19 May 2020
19 May 2020
Resigned Al Barwani, Usama Mohamed Ali as Director
19 May 2020
12 August 2019
Appointed Chapman, Timothy Nicholas as Director
12 August 2019
12 August 2019
5 July 2019
Appointed Al Barwani, Usama Mohamed Ali as Director
5 July 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 July 2020
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 (2)
23 July 2020
Ceased Neo Energy Holding Limited — Owns 75–100% of shares
19 May 2020
Ceased Petrogas E&P UK Limited — Owns 75–100% of shares
Filings 85
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Termination of appointment of a director | |||
| 9 July 2026 | Confirmation statement with updates | 4 July 2026 | ||
| 10 June 2026 | Certificate of change of name | |||
| 28 May 2026 | Director's details changed | |||
| 7 April 2026 | Termination of appointment of a director |
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