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Neo Energy Natural Resources Limited

Neo Energy Natural Resources Limited is an active company incorporated on 15 November 2020 with the registered office located in London, City of London. Neo Energy Natural Resources Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13018823
Private limited company
Age
4 years
Incorporated 15 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 November 2023 (1 year 10 months ago)
Next confirmation dated 12 November 2024
Was due on 26 November 2024 (9 months ago)
Last change occurred 2 years 9 months 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
Address changed on 8 Dec 2021 (3 years ago)
Previous address was Ermyn House Ermyn Way Leatherhead KT22 8UX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Secretary • Solicitor • British • Lives in UK • Born in Jul 1973
Director • British • Lives in UK • Born in Oct 1976
Director • Chief Operating Officer • British • Lives in Scotland • Born in Oct 1967
Director • British • Lives in UK • Born in Oct 1980
Director • Chief Operating Officer • British • Lives in UK • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Neo Energy (Ukcs) Limited
Catriona Evelyn Manzi, Craig McKenzie, and 6 more are mutual people.
Active
Neo Energy Petroleum Limited
Craig McKenzie, Adam Alum Sheikh, and 6 more are mutual people.
Active
Neo Energy (Zex) Limited
Craig McKenzie, Adam Alum Sheikh, and 6 more are mutual people.
Active
Neo Energy Central North Sea Limited
Craig McKenzie, Adam Alum Sheikh, and 6 more are mutual people.
Active
Neo Energy (Production) Limited
Craig McKenzie, Adam Alum Sheikh, and 6 more are mutual people.
Active
Neo Energy Pathway Limited
Craig McKenzie, Adam Alum Sheikh, and 6 more are mutual people.
Active
Neo Energy (Zel) Limited
Craig McKenzie, Adam Alum Sheikh, and 6 more are mutual people.
Active
Neo Energy Exploration UK Limited
Catriona Evelyn Manzi, Craig McKenzie, and 6 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£198K
Decreased by £2.51M (-93%)
Turnover
£407K
Decreased by £157.54M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.64B
Decreased by £94.1M (-5%)
Total Liabilities
-£1.46B
Decreased by £13.04M (-1%)
Net Assets
£179.02M
Decreased by £81.06M (-31%)
Debt Ratio (%)
89%
Increased by 4.09% (+5%)
Latest Activity
Mr Adam Alum Sheikh Details Changed
10 Days Ago on 28 Aug 2025
Mr Ferdinando Rigardo Appointed
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 Adam Alum Sheikh Appointed
1 Month Ago on 29 Jul 2025
Craig Mckenzie Resigned
1 Month Ago on 29 Jul 2025
Victoria Katie Presly Resigned
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
Confirmation Submitted
9 Months Ago on 22 Nov 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 6 Aug 2025
Termination of appointment of Craig Mckenzie as a director on 29 July 2025
Submitted on 6 Aug 2025
Appointment of Mr Adam Alum Sheikh as a director on 29 July 2025
Submitted on 6 Aug 2025
Appointment of Mr Andrew Graham Mcintosh as a secretary on 29 July 2025
Submitted on 6 Aug 2025
Termination of appointment of Catriona Evelyn Manzi 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 6 Aug 2025
Registration of charge 130188230006, created on 25 June 2025
Submitted on 2 Jul 2025
Registration of charge 130188230005, created on 25 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 22 Nov 2024
Repayment History
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