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Neo Energy (Production) Limited

Neo Energy (Production) Limited is an active company incorporated on 4 August 2006 with the registered office located in London, City of London. Neo Energy (Production) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05896824
Private limited company
Age
19 years
Incorporated 4 August 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (2 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
30 St. Mary Axe
London
EC3A 8BF
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
12
Shareholders
1
Controllers (PSC)
1
Andrew Graham McIntosh
Director • Secretary • Secretary • Solicitor • British • Lives in UK • Born in Jul 1973
Paul Harris
Director • Chief Operating Officer • British • Lives in Scotland • Born in Oct 1967
Catriona Evelyn Manzi
Director • Director, Tax, Insurance & Communications • British • Lives in UK • Born in Aug 1983
Robert Huw Gair
Director • British • Lives in UK • Born in Oct 1980
Craig McKenzie
Director • Chief Operating Officer • British • Lives in UK • Born in May 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Neo Energy (Zex) Limited
Paul Harris, Martin James Rowe, and 7 more are mutual people.
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Neo Energy Central North Sea Limited
Paul Harris, Martin James Rowe, and 7 more are mutual people.
Active
Neo Energy Pathway Limited
Paul Harris, Martin James Rowe, and 7 more are mutual people.
Active
Neo Energy (Zel) Limited
Paul Harris, Martin James Rowe, 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
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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
£171K
Decreased by £747K (-81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.73M
Decreased by £3.13M (-10%)
Total Liabilities
-£24.75M
Decreased by £1.93M (-7%)
Net Assets
£3.98M
Decreased by £1.2M (-23%)
Debt Ratio (%)
86%
Increased by 2.4% (+3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
16 Days Ago on 6 Oct 2025
Mr Adam Alum Sheikh Details Changed
1 Month Ago on 28 Aug 2025
Confirmation Submitted
2 Months Ago on 20 Aug 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 Andrew Graham Mcintosh 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
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Oct 2025
Director's details changed for Mr Adam Alum Sheikh on 28 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 4 August 2025 with no updates
Submitted on 20 Aug 2025
Termination of appointment of Victoria Katie Presly as a secretary on 29 July 2025
Submitted on 5 Aug 2025
Appointment of Mr Adam Alum Sheikh 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
Appointment of Mr Ferdinando Rigardo as a director on 29 July 2025
Submitted on 5 Aug 2025
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Repayment History
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