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Neo Energy Resources UK Limited

Neo Energy Resources UK Limited is an active company incorporated on 3 November 1964 with the registered office located in London, City of London. Neo Energy Resources UK Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00825828
Private limited company
Age
61 years
Incorporated 3 November 1964
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
30 St. Mary Axe
London
EC3A 8BF
England
Address changed on 31 Jul 2025 (2 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
01224352500
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Secretary • British • Lives in UK • Born in Jul 1973
Director • British • Lives in Scotland • Born in Mar 1957
Director • Chief Financial Officer • Spanish • Lives in UK • Born in Mar 1966
Director • Executive Director • Spanish • Lives in Spain • Born in Aug 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Transworld Petroleum (U.K.) Limited
Ferdinando Rigardo, Burness Paull LLP, and 5 more are mutual people.
Active
Neo Energy North Sea Limited
German Dario Castro Valderrama, Ferdinando Rigardo, and 5 more are mutual people.
Active
Neo Energy Oil Trading Limited
Ferdinando Rigardo, Burness Paull LLP, and 5 more are mutual people.
Active
Neo Energy LNS Limited
German Dario Castro Valderrama, Ferdinando Rigardo, and 5 more are mutual people.
Active
Neo Energy Trustees (UK) Limited
Ferdinando Rigardo, Burness Paull LLP, and 5 more are mutual people.
Active
Neo Energy Transportation (Ut) Limited
Ferdinando Rigardo, Burness Paull LLP, and 5 more are mutual people.
Active
Rigel Petroleum UK Limited
Ferdinando Rigardo, Burness Paull LLP, and 5 more are mutual people.
Active
Neo Energy Pension And Life Scheme Limited
Ferdinando Rigardo, Burness Paull LLP, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.9B
Increased by £147.99M (+8%)
Turnover
£814.71M
Increased by £12.96M (+2%)
Employees
710
Decreased by 145 (-17%)
Total Assets
£3.89B
Increased by £37.46M (+1%)
Total Liabilities
-£2.3B
Decreased by £151.85M (-6%)
Net Assets
£1.59B
Increased by £189.3M (+14%)
Debt Ratio (%)
59%
Decreased by 4.52% (-7%)
Latest Activity
New Charge Registered
18 Days Ago on 3 Oct 2025
New Charge Registered
18 Days Ago on 3 Oct 2025
Mr Adam Alum Sheikh Details Changed
1 Month Ago on 28 Aug 2025
Talisman Colombia Holdco Limited (PSC) Resigned
2 Months Ago on 29 Jul 2025
Neo Next Energy Limited (PSC) Appointed
2 Months Ago on 29 Jul 2025
Gemma Barbara Resigned
2 Months Ago on 29 Jul 2025
Mr Robert Huw Gair Appointed
2 Months Ago on 29 Jul 2025
Mr Andrew Graham Mcintosh Appointed
2 Months Ago on 29 Jul 2025
Burness Paull Llp Appointed
2 Months Ago on 29 Jul 2025
Mr Andrew Graham Mcintosh Appointed
2 Months Ago on 29 Jul 2025
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Documents
Registration of charge 008258280009, created on 3 October 2025
Submitted on 14 Oct 2025
Registration of charge 008258280008, created on 3 October 2025
Submitted on 7 Oct 2025
Director's details changed for Mr Adam Alum Sheikh on 28 August 2025
Submitted on 29 Aug 2025
Cessation of Talisman Colombia Holdco Limited as a person with significant control on 29 July 2025
Submitted on 11 Aug 2025
Notification of Neo Next Energy Limited as a person with significant control on 29 July 2025
Submitted on 7 Aug 2025
Certificate of change of name
Submitted on 4 Aug 2025
Memorandum and Articles of Association
Submitted on 1 Aug 2025
Resolutions
Submitted on 1 Aug 2025
Termination of appointment of German Dario Castro Valderrama as a director on 29 July 2025
Submitted on 31 Jul 2025
Appointment of Burness Paull Llp as a secretary on 29 July 2025
Submitted on 31 Jul 2025
Repayment History
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