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Neo Energy (Ukcs) Limited

Neo Energy (Ukcs) Limited is an active company incorporated on 10 December 1991 with the registered office located in London, City of London. Neo Energy (Ukcs) Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02669936
Private limited company
Age
33 years
Incorporated 10 December 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
30 St. Mary Axe
London
EC3A 8BF
United Kingdom
Same address for the past 4 years
Telephone
02079200339
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Secretary • Solicitor • British • Lives in UK • Born in Jul 1973
Director • British • Lives in UK • Born in Oct 1980
Director • Chief Operating Officer • British • Lives in UK • Born in May 1970
Director • Engineer • British • Lives in England • Born in Aug 1970
Director • Italian • Lives in UK • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Neo Energy Petroleum Limited
Martin James Rowe, Robert Huw Gair, and 6 more are mutual people.
Active
Neo Energy (Zex) Limited
Robert Huw Gair, Catriona Evelyn Manzi, and 6 more are mutual people.
Active
Neo Energy Central North Sea Limited
Robert Huw Gair, Catriona Evelyn Manzi, and 6 more are mutual people.
Active
Neo Energy (Production) Limited
Martin James Rowe, Robert Huw Gair, and 6 more are mutual people.
Active
Neo Energy Pathway Limited
Robert Huw Gair, Catriona Evelyn Manzi, and 6 more are mutual people.
Active
Neo Energy (Zel) Limited
Martin James Rowe, Robert Huw Gair, and 6 more are mutual people.
Active
Neo Energy Exploration UK Limited
Martin James Rowe, Robert Huw Gair, and 6 more are mutual people.
Active
Neo Energy (ZPL) Limited
Martin James Rowe, Robert Huw Gair, and 6 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
£5.08M
Increased by £4.99M (+5943%)
Turnover
£648K
Decreased by £164.33M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£172.02M
Decreased by £229.48M (-57%)
Total Liabilities
-£247.44M
Decreased by £216.21M (-47%)
Net Assets
-£75.42M
Decreased by £13.27M (+21%)
Debt Ratio (%)
144%
Increased by 28.36% (+25%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 13 Oct 2025
Mr Adam Alum Sheikh Details Changed
1 Month Ago on 28 Aug 2025
Mr Andrew Graham Mcintosh Appointed
2 Months Ago on 29 Jul 2025
Victoria Katie Presly Resigned
2 Months Ago on 29 Jul 2025
Craig Mckenzie Resigned
2 Months Ago on 29 Jul 2025
Catriona Evelyn Manzi Resigned
2 Months Ago on 29 Jul 2025
Mr Ferdinando Rigardo Appointed
2 Months Ago on 29 Jul 2025
Mr Adam Alum Sheikh Appointed
2 Months Ago on 29 Jul 2025
New Charge Registered
3 Months Ago on 25 Jun 2025
New Charge Registered
3 Months Ago on 25 Jun 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Director's details changed for Mr Adam Alum Sheikh on 28 August 2025
Submitted on 28 Aug 2025
Appointment of Mr Adam Alum Sheikh as a director on 29 July 2025
Submitted on 5 Aug 2025
Appointment of Mr Ferdinando Rigardo as a director on 29 July 2025
Submitted on 5 Aug 2025
Termination of appointment of Catriona Evelyn Manzi as a director on 29 July 2025
Submitted on 5 Aug 2025
Termination of appointment of Craig Mckenzie as a director on 29 July 2025
Submitted on 5 Aug 2025
Termination of appointment of Victoria Katie Presly as a secretary on 29 July 2025
Submitted on 5 Aug 2025
Appointment of Mr Andrew Graham Mcintosh as a secretary on 29 July 2025
Submitted on 5 Aug 2025
Registration of charge 026699360014, created on 25 June 2025
Submitted on 2 Jul 2025
Registration of charge 026699360013, created on 25 June 2025
Submitted on 1 Jul 2025
Repayment History
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