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Neo Energy (Gba) Limited

Neo Energy (Gba) Limited is an active company incorporated on 21 March 2023 with the registered office located in London, City of London. Neo Energy (Gba) Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14746451
Private limited company
Age
2 years 7 months
Incorporated 21 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 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)
Address
30 St. Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 3 Jul 2023 (2 years 3 months ago)
Previous address was 10 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE United Kingdom
Telephone
Unreported
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 UK • Born in May 1970
Director • British • Lives in UK • Born in Oct 1980
Director • Italian • Lives in UK • Born in Feb 1965
Director • Engineer • British • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Neo Energy (Ukcs) Limited
Andrew Graham McIntosh, Paul Harris, and 6 more are mutual people.
Active
Neo Energy Petroleum Limited
Andrew Graham McIntosh, Paul Harris, and 6 more are mutual people.
Active
Neo Energy (Zex) Limited
Andrew Graham McIntosh, Paul Harris, and 6 more are mutual people.
Active
Neo Energy Central North Sea Limited
Andrew Graham McIntosh, Paul Harris, and 6 more are mutual people.
Active
Neo Energy (Production) Limited
Andrew Graham McIntosh, Paul Harris, and 6 more are mutual people.
Active
Neo Energy Pathway Limited
Andrew Graham McIntosh, Paul Harris, and 6 more are mutual people.
Active
Neo Energy (Zel) Limited
Andrew Graham McIntosh, Paul Harris, and 6 more are mutual people.
Active
Neo Energy Exploration UK Limited
Andrew Graham McIntosh, Paul Harris, and 6 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.86M
Same as previous period
Total Liabilities
-£2M
Same as previous period
Net Assets
£6.86M
Same as previous period
Debt Ratio (%)
23%
Same as previous period
Latest Activity
Full Accounts Submitted
18 Days Ago on 4 Oct 2025
Mr Adam Alum Sheikh Details Changed
1 Month Ago on 28 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 Andrew Graham Mcintosh Appointed
2 Months Ago on 29 Jul 2025
Mr Ferdinando Rigardo Appointed
2 Months Ago on 29 Jul 2025
Mr Adam Alum Sheikh Appointed
2 Months Ago on 29 Jul 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Mr Craig Mckenzie Appointed
1 Year Ago on 22 Oct 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Oct 2025
Director's details changed for Mr Adam Alum Sheikh on 28 August 2025
Submitted on 28 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
Repayment History
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