Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Neo Next+ Energy Natural Resources Limited
- Incorporated
- 15 November 2020 (5 years)
- Previously known as
- Neo Energy Natural Resources Limited (until 30 March 2026)Exxonmobil CNNS Limited (until 9 December 2021)
- Industry
- Extraction of crude petroleum (06100)
- Accounts type
- Audit exemption subsidiary
- 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)
Director · Appointed 8 December 2021
British
Born July 1973 (53)
Burness Paull LLP
Corporate Secretary · Appointed 8 December 2021
Officer history (17 former)
31 October 2026
30 March 2026
30 March 2026
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
29 July 2025
22 October 2024
11 October 2024
11 October 2024
2 September 2024
Resigned Mcintosh, Andrew Graham as Secretary
2 September 2024
Appointed Presly, Victoria Katie as Secretary
2 September 2024
20 January 2023
20 January 2023
20 January 2023
8 December 2021
8 December 2021
Appointed Mcintosh, Andrew Graham as Secretary
8 December 2021
Appointed Burness Paull LLP as Corporate Secretary
8 December 2021
8 December 2021
8 December 2021
8 December 2021
8 December 2021
8 December 2021
8 December 2021
Resigned Harness, Fiona Henderson as Secretary
8 December 2021
11 June 2021
11 June 2021
1 April 2021
1 April 2021
1 February 2021
1 February 2021
15 November 2020
15 November 2020
15 November 2020
Appointed Harness, Fiona Henderson as Secretary
15 November 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 December 2021
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 (1)
8 December 2021
Ceased Esso Exploration and Production UK Limited — Owns 75–100% of shares
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 29 October 2026 | Change of details for a person with significant control | |||
| 20 October 2026 | Other filing | |||
| 20 October 2026 | Other filing | |||
| 20 October 2026 | Accounts filing |
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