Website & contact details
- Group website
- The site of this company’s group or brand.
Neo Next+ Energy Consolidated Holdings Limited
- Incorporated
- 3 March 2023 (3 years)
- Previously known as
- Neo Energy Consolidated Holdings Limited (until 30 March 2026)Neo Next Energy Limited (until 23 July 2025)Neo Energy Consolidated Holdings Limited (until 20 June 2025)This list may be incomplete. See all names on Companies House
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- The Silver Fin Building (9Th Floor)455 Union StreetAberdeenAB11 6DB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Charges
- Total
- 7
- Outstanding
- 7
- 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 3 March 2023
British
Born July 1973 (53)
Burness Paull LLP
Corporate Secretary · Appointed 3 March 2023
Director · Appointed 3 March 2023
British
Born October 1980 (46)
Officer history (8 former)
31 October 2026
30 March 2026
30 March 2026
29 July 2025
29 July 2025
Resigned Presly, Victoria Katie as Secretary
29 July 2025
29 July 2025
29 July 2025
Appointed Mcintosh, Andrew Graham as Secretary
29 July 2025
22 October 2024
11 October 2024
11 October 2024
2 September 2024
Resigned Mcintosh, Andrew Graham as Secretary
2 September 2024
2 September 2024
Appointed Presly, Victoria Katie as Secretary
3 March 2023
Appointed Mcintosh, Andrew Graham as Secretary
3 March 2023
3 March 2023
3 March 2023
3 March 2023
3 March 2023
Appointed Burness Paull LLP as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc470677
Holdings 2
Companies where Neo Next+ Energy Consolidated Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
11 June 2025
Ceased BNP Paribas SA — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Neo Energy Holding Limited Owns 75–100% of shares
Neo Next + Energy Limited Owns 25–50% of shares
Neo Next+ Energy Consolidated Holdings Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 5 August 2026 | Statement of capital following an allotment of shares | |||
| 25 May 2026 | Director's details changed | |||
| 7 April 2026 | Termination of appointment of a director | |||
| 3 April 2026 | Appointment of a director |
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