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Neo Energy Beta Limited

Neo Energy Beta Limited is an active company incorporated on 12 June 2003 with the registered office located in London, City of London. Neo Energy Beta Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04796282
Private limited company
Age
22 years
Incorporated 12 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
30 St. Mary Axe
London
United Kingdom
EC3A 8BF
England
Address changed on 30 Jul 2025 (1 month ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Secretary • British • Lives in UK • Born in Jul 1973
Director • Chief Financial Officer • Spanish • Lives in UK • Born in Mar 1966
Director • None • Spanish • Lives in Spain • Born in Sep 1979
Director • Chief Commercial And Stakeholder Relations Officer • British • Lives in Scotland • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
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 LNS Limited
Jose Carlos De Vicente Bravo, Francisco Jose Gea Pascual Del Riquelme, and 6 more are mutual people.
Active
Neo Energy Trustees (UK) Limited
Andrew Graham McIntosh, Jose Carlos De Vicente Bravo, and 6 more are mutual people.
Active
Neo Energy Transportation (Ut) Limited
Andrew Graham McIntosh, Jose Carlos De Vicente Bravo, and 6 more are mutual people.
Active
Rigel Petroleum UK Limited
Andrew Graham McIntosh, Jose Carlos De Vicente Bravo, and 6 more are mutual people.
Active
Neo Energy Pension And Life Scheme Limited
Andrew Graham McIntosh, Jose Carlos De Vicente Bravo, 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
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
Unreported
Same as previous period
Turnover
Unreported
Increased by £1K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£297K
Increased by £12K (+4%)
Total Liabilities
-£1.54M
Increased by £154K (+11%)
Net Assets
-£1.25M
Decreased by £142K (+13%)
Debt Ratio (%)
520%
Increased by 32.16% (+7%)
Latest Activity
Mr Adam Alum Sheikh Details Changed
9 Days Ago on 28 Aug 2025
Repsol Sinopec Resources Uk Limited (PSC) Details Changed
1 Month Ago on 4 Aug 2025
Registered Address Changed
1 Month Ago on 30 Jul 2025
Burness Paull Llp Appointed
1 Month Ago on 29 Jul 2025
Mr Andrew Graham Mcintosh Appointed
1 Month Ago on 29 Jul 2025
Mr Robert Huw Gair Appointed
1 Month Ago on 29 Jul 2025
German Dario Castro Valderrama Resigned
1 Month Ago on 29 Jul 2025
Gemma Barbara Resigned
1 Month Ago on 29 Jul 2025
Mr Andrew Graham Mcintosh Appointed
1 Month Ago on 29 Jul 2025
Subsidiary Accounts Submitted
2 Months Ago on 3 Jul 2025
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Documents
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
Appointment of Burness Paull Llp as a secretary on 29 July 2025
Submitted on 30 Jul 2025
Termination of appointment of German Dario Castro Valderrama as a director on 29 July 2025
Submitted on 30 Jul 2025
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 30 st. Mary Axe London United Kingdom EC3A 8BF on 30 July 2025
Submitted on 30 Jul 2025
Appointment of Mr Andrew Graham Mcintosh as a secretary on 29 July 2025
Submitted on 30 Jul 2025
Appointment of Mr Robert Huw Gair 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
Repayment History
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