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Neo Energy GT Limited

Neo Energy GT Limited is an active company incorporated on 22 August 2014 with the registered office located in London, City of London. Neo Energy GT Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09187479
Private limited company
Age
11 years
Incorporated 22 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (1 month ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
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
Address changed on 10 Sep 2025 (1 month ago)
Previous address was 100 Longwater Avenue Green Park Reading RG2 6GP England
Telephone
Unreported
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Secretary • General Counsel & Company Secretary • British • Lives in UK • Born in Jul 1973
Director • Chief Executive Officer • British • Lives in England • Born in Jul 1964
Director • Canadian • Lives in Colombia • Born in Dec 1980
Director • Cfo • British • Lives in UK • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Neo Energy Resources UK Limited
Andrew Graham McIntosh, Burness Paull LLP, and 3 more are mutual people.
Active
Neo Energy North Sea Limited
Burness Paull LLP, Robert Huw Gair, and 3 more are mutual people.
Active
Neo Energy Oil Trading Limited
Burness Paull LLP, Robert Huw Gair, and 3 more are mutual people.
Active
Neo Energy LNS Limited
Burness Paull LLP, Robert Huw Gair, and 3 more are mutual people.
Active
Neo Energy Trustees (UK) Limited
Burness Paull LLP, Robert Huw Gair, and 3 more are mutual people.
Active
Neo Energy Transportation (Ut) Limited
Burness Paull LLP, Robert Huw Gair, and 3 more are mutual people.
Active
Rigel Petroleum UK Limited
Burness Paull LLP, Robert Huw Gair, and 3 more are mutual people.
Active
Neo Energy Pension And Life Scheme Limited
Burness Paull LLP, Robert Huw Gair, and 3 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
£283K
Increased by £274K (+3044%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£317K
Decreased by £55.66M (-99%)
Total Liabilities
-£91.76M
Increased by £1.19M (+1%)
Net Assets
-£91.44M
Decreased by £56.84M (+164%)
Debt Ratio (%)
28947%
Increased by 28784.88% (+17789%)
Latest Activity
New Charge Registered
10 Days Ago on 3 Oct 2025
Mr Adam Alum Sheikh Appointed
1 Month Ago on 8 Sep 2025
Adam Hewitson Resigned
1 Month Ago on 8 Sep 2025
Neo Energy Upstream Uk Limited (PSC) Appointed
1 Month Ago on 8 Sep 2025
Mr Robert Huw Gair Appointed
1 Month Ago on 8 Sep 2025
Mr Ferdinando Rigardo Appointed
1 Month Ago on 8 Sep 2025
Pedro Ernesto Zutara Resigned
1 Month Ago on 8 Sep 2025
Amy Elizabeth Dane Lister Resigned
1 Month Ago on 8 Sep 2025
Burness Paull Llp Appointed
1 Month Ago on 8 Sep 2025
Gran Tierra Uk Limited (PSC) Resigned
1 Month Ago on 8 Sep 2025
Name changed from Gran Tierra North Sea Limited
10 Months Ago on 20 Nov 2024
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Documents
Resolutions
Submitted on 7 Oct 2025
Registration of charge 091874790002, created on 3 October 2025
Submitted on 7 Oct 2025
Memorandum and Articles of Association
Submitted on 7 Oct 2025
Certificate of change of name
Submitted on 11 Sep 2025
Appointment of Mr Adam Alum Sheikh as a director on 8 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Amy Elizabeth Dane Lister as a director on 8 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Pedro Ernesto Zutara as a director on 8 September 2025
Submitted on 10 Sep 2025
Appointment of Mr Ferdinando Rigardo as a director on 8 September 2025
Submitted on 10 Sep 2025
Appointment of Mr Robert Huw Gair as a director on 8 September 2025
Submitted on 10 Sep 2025
Notification of Neo Energy Upstream Uk Limited as a person with significant control on 8 September 2025
Submitted on 10 Sep 2025
Repayment History
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