Neo Next+ Energy Central North Sea Limited

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Large Enterprise

Neo Next+ Energy Central North Sea Limited

05894683•Private Limited With Share Capital

30 St Mary Axe, London, EC3A8BF
Website01483500930

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Incorporated

02/08/2006

Company Age

19 years

Directors

6

Employees

—

SIC Code

06100

Risk

very low risk

Company Overview

Registration, classification & business activity

Neo Next+ Energy Central North Sea Limited (05894683) is a private limited with share capital incorporated on 02/08/2006 (19 years old) and registered in london, EC3A8BF. The company operates under SIC code 06100 - extraction of crude petroleum.

Private Limited With Share Capital
SIC: 06100
Large Enterprise
Incorporated 02/08/2006
EC3A8BF

Financial Overview

Total Assets

£304.71M

Liabilities

£230.76M

Net Assets

£73.95M

Turnover

£88.37M

Cash

£299.0K

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
A
andrew graham mcintosh
director
R
robert huw gair
director
F
ferdinando rigardo
director
N
nicolas bertrand payer
director

Charges

14

Registered

6

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:30-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-06-2022
Legacy
Category:Capital
Date:09-06-2022
Legacy
Category:Insolvency
Date:09-06-2022
Resolution
Category:Resolution
Date:09-06-2022
Resolution
Category:Resolution
Date:01-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Resolution
Category:Resolution
Date:17-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Resolution
Category:Resolution
Date:15-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-07-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-07-2021
Resolution
Category:Resolution
Date:04-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2019
Capital Allotment Shares
Category:Capital
Date:28-02-2019
Capital Allotment Shares
Category:Capital
Date:05-11-2018
Resolution
Category:Resolution
Date:05-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2018
Resolution
Category:Resolution
Date:17-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-12-2017
Legacy
Category:Capital
Date:15-12-2017
Legacy
Category:Insolvency
Date:15-12-2017
Resolution
Category:Resolution
Date:15-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-01-2017
Legacy
Category:Miscellaneous
Date:09-01-2017
Resolution
Category:Resolution
Date:07-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2016

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

30 St. Mary Axe, London, EC3A8BFRegistered

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Contact

01483500930
ww16.zennorpetroleum.com
30 St Mary Axe, London, EC3A8BF