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Neo Energy North Sea Limited
Neo Energy North Sea Limited is an active company incorporated on 18 July 1972 with the registered office located in London, City of London. Neo Energy North Sea Limited was registered 53 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01061863
Private limited company
Age
53 years
Incorporated
18 July 1972
Size
Micro
Balance sheet is under
£500,000
Under
10 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
7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Neo Energy North Sea Limited
Contact
Update Details
Address
30 St. Mary Axe
London
United Kingdom
EC3A 8BF
England
Address changed on
30 Jul 2025
(2 months ago)
Previous address was
Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Companies in EC3A 8BF
Telephone
01224 352500
Email
Available in Endole App
Website
Repsolsinopecuk.com
See All Contacts
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Andrew Graham McIntosh
Director • Secretary • British • Lives in UK • Born in Jul 1973
Burness Paull LLP
Secretary • Secretary
Adam Alum Sheikh
Director • Chief Commercial And Stakeholder Relations Officer • British • Lives in UK • Born in Sep 1984
Francisco Jose Gea Pascual Del Riquelme
Director • None • Spanish • Lives in Spain • Born in Sep 1979
German Dario Castro Valderrama
Director • Chief Financial Officer • Spanish • Lives in UK • Born in Mar 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Transworld Petroleum (U.K.) Limited
Andrew Graham McIntosh, Robert Huw Gair, and 6 more are mutual people.
Active
Neo Energy Oil Trading Limited
Andrew Graham McIntosh, Robert Huw Gair, and 6 more are mutual people.
Active
Neo Energy LNS Limited
Andrew Graham McIntosh, Robert Huw Gair, and 6 more are mutual people.
Active
Neo Energy Trustees (UK) Limited
Andrew Graham McIntosh, Robert Huw Gair, and 6 more are mutual people.
Active
Neo Energy Transportation (Ut) Limited
Andrew Graham McIntosh, Robert Huw Gair, and 6 more are mutual people.
Active
Rigel Petroleum UK Limited
Andrew Graham McIntosh, Robert Huw Gair, and 6 more are mutual people.
Active
Neo Energy Pension And Life Scheme Limited
Andrew Graham McIntosh, Robert Huw Gair, and 6 more are mutual people.
Active
Neo Energy Alpha Limited
Andrew Graham McIntosh, Robert Huw Gair, and 6 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£162.02M
Increased by £67.22M (+71%)
Employees
Unreported
Same as previous period
Total Assets
£586.05M
Decreased by £78.04M (-12%)
Total Liabilities
-£614M
Decreased by £27.03M (-4%)
Net Assets
-£27.95M
Decreased by £51.01M (-221%)
Debt Ratio (%)
105%
Increased by 8.24% (+9%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
19 Days Ago on 3 Oct 2025
New Charge Registered
19 Days Ago on 3 Oct 2025
Mr Adam Alum Sheikh Details Changed
1 Month Ago on 28 Aug 2025
Repsol Sinopec Resources Uk Limited (PSC) Details Changed
2 Months Ago on 4 Aug 2025
Burness Paull Llp Appointed
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
German Dario Castro Valderrama Resigned
2 Months Ago on 29 Jul 2025
Gemma Barbara Resigned
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 010618630007, created on 3 October 2025
Submitted on 14 Oct 2025
Resolutions
Submitted on 7 Oct 2025
Memorandum and Articles of Association
Submitted on 7 Oct 2025
Registration of charge 010618630006, 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 28 Aug 2025
Change of details for Repsol Sinopec Resources Uk Limited as a person with significant control on 4 August 2025
Submitted on 5 Aug 2025
Certificate of change of name
Submitted on 4 Aug 2025
Termination of appointment of German Dario Castro Valderrama as a director on 29 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Gemma Barbara as a secretary on 29 July 2025
Submitted on 30 Jul 2025
Appointment of Mr Andrew Graham Mcintosh as a director on 29 July 2025
Submitted on 30 Jul 2025
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Repayment History
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See All Charges & CCJs