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Neo Energy LNS Limited
Neo Energy LNS Limited is an active company incorporated on 20 March 1990 with the registered office located in London, City of London. Neo Energy LNS Limited was registered 35 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02483161
Private limited company
Age
35 years
Incorporated
20 March 1990
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 years 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 LNS 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
Unreported
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
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
Jose Carlos De Vicente Bravo
Director • Executive Director • Spanish • Lives in Spain • Born in Aug 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Transworld Petroleum (U.K.) Limited
Jose Carlos De Vicente Bravo, Francisco Jose Gea Pascual Del Riquelme, and 6 more are mutual people.
Active
Neo Energy North Sea Limited
Jose Carlos De Vicente Bravo, Francisco Jose Gea Pascual Del Riquelme, and 6 more are mutual people.
Active
Neo Energy Oil Trading Limited
Jose Carlos De Vicente Bravo, Francisco Jose Gea Pascual Del Riquelme, and 6 more are mutual people.
Active
Neo Energy Trustees (UK) Limited
Jose Carlos De Vicente Bravo, Francisco Jose Gea Pascual Del Riquelme, and 6 more are mutual people.
Active
Neo Energy Transportation (Ut) Limited
Jose Carlos De Vicente Bravo, Francisco Jose Gea Pascual Del Riquelme, and 6 more are mutual people.
Active
Rigel Petroleum UK Limited
Jose Carlos De Vicente Bravo, Francisco Jose Gea Pascual Del Riquelme, and 6 more are mutual people.
Active
Neo Energy Pension And Life Scheme Limited
Jose Carlos De Vicente Bravo, Francisco Jose Gea Pascual Del Riquelme, and 6 more are mutual people.
Active
Neo Energy Alpha Limited
Jose Carlos De Vicente Bravo, Francisco Jose Gea Pascual Del Riquelme, 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
£1M
Decreased by £3.22M (-76%)
Employees
Unreported
Same as previous period
Total Assets
£4M
Decreased by £8.16M (-67%)
Total Liabilities
-£7.77M
Decreased by £5.83M (-43%)
Net Assets
-£3.77M
Decreased by £2.34M (+163%)
Debt Ratio (%)
194%
Increased by 82.37% (+74%)
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
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 Andrew Graham Mcintosh Appointed
2 Months Ago on 29 Jul 2025
Mr Robert Huw Gair 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
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See All Credit Score & Limits
Documents
Registration of charge 024831610009, created on 3 October 2025
Submitted on 14 Oct 2025
Registration of charge 024831610008, created on 3 October 2025
Submitted on 7 Oct 2025
Resolutions
Submitted on 7 Oct 2025
Memorandum and Articles of Association
Submitted on 7 Oct 2025
Director's details changed for Mr Adam Alum Sheikh on 28 August 2025
Submitted on 28 Aug 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
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Repayment History
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