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Neo Energy Central North Sea Limited

Neo Energy Central North Sea Limited is an active company incorporated on 2 August 2006 with the registered office located in London, City of London. Neo Energy Central North Sea Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05894683
Private limited company
Age
19 years
Incorporated 2 August 2006
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 2 August 2025 (3 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 3 years 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 (10 months remaining)
Address
30 St Mary Axe
London
EC3A 8BF
England
Same address for the past 4 years
Telephone
01483 500930
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Secretary • British • Lives in UK • Born in Jul 1973
Director • Chief Operating Officer • British • Lives in Scotland • Born in Oct 1967
Director • British • Lives in England • Born in Aug 1970
Director • Director, Tax, Insurance & Communications • British • Lives in UK • Born in Aug 1983
Director • Italian • Lives in UK • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Neo Energy (Zex) Limited
Martin James Rowe, Paul Harris, and 7 more are mutual people.
Active
Neo Energy (Production) Limited
Paul Harris, Martin James Rowe, and 7 more are mutual people.
Active
Neo Energy Pathway Limited
Martin James Rowe, Paul Harris, and 7 more are mutual people.
Active
Neo Energy (Zel) Limited
Martin James Rowe, Paul Harris, and 7 more are mutual people.
Active
Neo Energy (Zni) Limited
Paul Harris, Martin James Rowe, and 7 more are mutual people.
Active
Neo Energy Upstream UK Limited
Paul Harris, Martin James Rowe, and 7 more are mutual people.
Active
Neo Energy (Exploration) Limited
Martin James Rowe, Robert Huw Gair, and 7 more are mutual people.
Active
Neo Energy (SNS) Limited
Martin James Rowe, Robert Huw Gair, and 7 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£326K
Increased by £160K (+96%)
Turnover
£96.32M
Increased by £7.44M (+8%)
Employees
Unreported
Same as previous period
Total Assets
£332.12M
Decreased by £146.59M (-31%)
Total Liabilities
-£251.52M
Decreased by £24.31M (-9%)
Net Assets
£80.6M
Decreased by £122.28M (-60%)
Debt Ratio (%)
76%
Increased by 18.11% (+31%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Mr Adam Alum Sheikh Details Changed
2 Months Ago on 28 Aug 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Mr Andrew Graham Mcintosh Details Changed
3 Months Ago on 29 Jul 2025
Mr Adam Alum Sheikh Appointed
3 Months Ago on 29 Jul 2025
Craig Mckenzie Resigned
3 Months Ago on 29 Jul 2025
Victoria Katie Presly Resigned
3 Months Ago on 29 Jul 2025
Mr Andrew Graham Mcintosh Appointed
3 Months Ago on 29 Jul 2025
Catriona Evelyn Manzi Resigned
3 Months Ago on 29 Jul 2025
Mr Ferdinando Rigardo Appointed
3 Months Ago on 29 Jul 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Director's details changed for Mr Adam Alum Sheikh on 28 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 2 August 2025 with no updates
Submitted on 20 Aug 2025
Director's details changed for Mr Andrew Graham Mcintosh on 29 July 2025
Submitted on 12 Aug 2025
Appointment of Mr Adam Alum Sheikh as a director on 29 July 2025
Submitted on 6 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
Appointment of Mr Andrew Graham Mcintosh as a secretary 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
Termination of appointment of Craig Mckenzie as a director on 29 July 2025
Submitted on 5 Aug 2025
Repayment History
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