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Neo Energy Exploration UK Limited

Neo Energy Exploration UK Limited is an active company incorporated on 24 October 2012 with the registered office located in London, City of London. Neo Energy Exploration UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08266502
Private limited company
Age
12 years
Incorporated 24 October 2012
Size
Unreported
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
30 St. Mary Axe
London
EC3A 8BF
United Kingdom
Same address for the past 4 years
Telephone
02030087642
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Secretary • Solicitor • British • Lives in UK • Born in Jul 1973
Director • Chief Operating Officer • British • Lives in Scotland • Born in Oct 1967
Director • Director, Tax, Insurance & Communications • British • Lives in UK • Born in Aug 1983
Director • Chief Commercial And Stakeholder Relations Officer • British • Lives in Scotland • Born in Sep 1984
Director • British • Lives in UK • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Neo Energy (Ukcs) Limited
Paul Harris, Martin James Rowe, and 6 more are mutual people.
Active
Neo Energy Petroleum Limited
Paul Harris, Martin James Rowe, and 6 more are mutual people.
Active
Neo Energy (Zex) Limited
Paul Harris, Martin James Rowe, and 6 more are mutual people.
Active
Neo Energy Central North Sea Limited
Paul Harris, Martin James Rowe, and 6 more are mutual people.
Active
Neo Energy (Production) Limited
Paul Harris, Martin James Rowe, and 6 more are mutual people.
Active
Neo Energy Pathway Limited
Paul Harris, Martin James Rowe, and 6 more are mutual people.
Active
Neo Energy (Zel) Limited
Paul Harris, Martin James Rowe, and 6 more are mutual people.
Active
Neo Energy (ZPL) Limited
Paul Harris, Martin James Rowe, and 6 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£931K
Decreased by £267K (-22%)
Turnover
£7.97M
Decreased by £4.31M (-35%)
Employees
Unreported
Same as previous period
Total Assets
£77.69M
Increased by £3.24M (+4%)
Total Liabilities
-£50.33M
Increased by £6.5M (+15%)
Net Assets
£27.36M
Decreased by £3.27M (-11%)
Debt Ratio (%)
65%
Increased by 5.92% (+10%)
Latest Activity
Mr Adam Alum Sheikh Details Changed
10 Days Ago on 28 Aug 2025
Victoria Katie Presly Resigned
1 Month Ago on 29 Jul 2025
Craig Mckenzie Resigned
1 Month Ago on 29 Jul 2025
Catriona Evelyn Manzi Resigned
1 Month Ago on 29 Jul 2025
Mr Andrew Graham Mcintosh Appointed
1 Month Ago on 29 Jul 2025
Mr Ferdinando Rigardo Appointed
1 Month Ago on 29 Jul 2025
Mr Adam Alum Sheikh Appointed
1 Month Ago on 29 Jul 2025
New Charge Registered
2 Months Ago on 25 Jun 2025
New Charge Registered
2 Months Ago on 25 Jun 2025
Mr Craig Mckenzie Appointed
10 Months Ago on 22 Oct 2024
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Documents
Director's details changed for Mr Adam Alum Sheikh on 28 August 2025
Submitted on 28 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 Ferdinando Rigardo 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 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
Registration of charge 082665020010, created on 25 June 2025
Submitted on 2 Jul 2025
Registration of charge 082665020009, created on 25 June 2025
Submitted on 1 Jul 2025
Second filing of Confirmation Statement dated 24 October 2024
Submitted on 1 May 2025
Repayment History
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