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Neo Energy Metals Plc

Neo Energy Metals Plc is an active company incorporated on 22 October 2015 with the registered office located in London, Greater London. Neo Energy Metals Plc was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09837001
Public limited company
Age
9 years
Incorporated 22 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr30 Sep 2023 (1 year 6 months)
Accounts type is Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
27-28 Eastcastle Street
London
W1W 8DH
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in May 1959
Director • Non-Executive Chairman • Australian • Lives in Kenya • Born in Sep 1969
Director • Non-Executive Director • South African • Lives in South Africa • Born in Mar 1960
Director • Executive Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Plutus Powergen Plc
James Timothy Chapman Longley, Charles Ronald Spencer Tatnall, and 1 more are mutual people.
Active
Fandango Holdings Plc
Charles Ronald Spencer Tatnall and Cargil Management Services Limited are mutual people.
Active
School Government Publishing Company Limited(The)
Cargil Management Services Limited is a mutual person.
Active
Property Trust Management Services Limited
Cargil Management Services Limited is a mutual person.
Active
Lune Industrial Estate Limited
Cargil Management Services Limited is a mutual person.
Active
Samson Materials Handling Limited
Cargil Management Services Limited is a mutual person.
Active
Weathernews U.K. Ltd
Cargil Management Services Limited is a mutual person.
Active
John Lewis Of Hungerford Limited
Cargil Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Sep 2023
For period 30 Mar30 Sep 2023
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£490K
Decreased by £14K (-3%)
Total Liabilities
-£3.93M
Increased by £886K (+29%)
Net Assets
-£3.44M
Decreased by £900K (+35%)
Debt Ratio (%)
801%
Increased by 198.05% (+33%)
Latest Activity
Quinton Van Der Burgh Resigned
2 Months Ago on 3 Jul 2025
Mr Theodoros Botoulas Appointed
3 Months Ago on 16 May 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Mr James Timothy Chapman Longley Details Changed
10 Months Ago on 22 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 11 Jun 2024
Mr Quinton Van Der Burgh Appointed
1 Year 6 Months Ago on 3 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 2 Mar 2024
Bongani Raziya Appointed
1 Year 10 Months Ago on 9 Nov 2023
Sean Heathcote Appointed
1 Year 10 Months Ago on 9 Nov 2023
Jackline Gathoni Muchai Appointed
1 Year 10 Months Ago on 9 Nov 2023
Get Credit Report
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Documents
Termination of appointment of Quinton Van Der Burgh as a director on 3 July 2025
Submitted on 3 Jul 2025
Appointment of Mr Quinton Van Der Burgh as a director on 3 March 2024
Submitted on 3 Jul 2025
Appointment of Mr Theodoros Botoulas as a director on 16 May 2025
Submitted on 3 Jul 2025
Confirmation statement made on 21 October 2024 with updates
Submitted on 5 Nov 2024
Statement of capital following an allotment of shares on 19 September 2024
Submitted on 5 Nov 2024
Director's details changed for Mr James Timothy Chapman Longley on 22 October 2024
Submitted on 5 Nov 2024
Statement of capital following an allotment of shares on 15 June 2024
Submitted on 19 Jun 2024
Satisfaction of charge 098370010001 in full
Submitted on 11 Jun 2024
Full accounts made up to 30 September 2023
Submitted on 2 Mar 2024
Appointment of Bongani Raziya as a director on 9 November 2023
Submitted on 1 Feb 2024
Repayment History
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