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Neo Energy Upstream UK Limited

Neo Energy Upstream UK Limited is an active company incorporated on 11 February 2005 with the registered office located in Aberdeen, City of Aberdeen. Neo Energy Upstream UK Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC279865
Private limited company
Scottish Company
Age
20 years
Incorporated 11 February 2005
Size
Unreported
Confirmation
Submitted
Dated 11 February 2025 (6 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 6 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
The Silver Fin Building (9th Floor)
455 Union Street
Aberdeen
AB11 6DB
United Kingdom
Same address for the past 4 years
Telephone
01224659120
Email
Available in Endole App
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 (Zex) Limited
Adam Alum Sheikh, Burness Paull LLP, and 7 more are mutual people.
Active
Neo Energy Central North Sea Limited
Adam Alum Sheikh, Ferdinando Rigardo, and 7 more are mutual people.
Active
Neo Energy (Production) Limited
Adam Alum Sheikh, Ferdinando Rigardo, and 7 more are mutual people.
Active
Neo Energy Pathway Limited
Adam Alum Sheikh, Burness Paull LLP, and 7 more are mutual people.
Active
Neo Energy (Zel) Limited
Adam Alum Sheikh, Burness Paull LLP, and 7 more are mutual people.
Active
Neo Energy (Zni) Limited
Adam Alum Sheikh, Burness Paull LLP, and 7 more are mutual people.
Active
Neo Energy (Exploration) Limited
Adam Alum Sheikh, Ferdinando Rigardo, and 7 more are mutual people.
Active
Neo Energy (SNS) Limited
Adam Alum Sheikh, Ferdinando Rigardo, and 7 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
£972M
Increased by £591.92M (+156%)
Turnover
£195K
Increased by £52K (+36%)
Employees
211
Increased by 7 (+3%)
Total Assets
£4.17B
Increased by £457.13M (+12%)
Total Liabilities
-£4.17B
Increased by £523.12M (+14%)
Net Assets
£6.78M
Decreased by £65.99M (-91%)
Debt Ratio (%)
100%
Increased by 1.8% (+2%)
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
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 Adam Alum Sheikh Appointed
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
Neo Energy Consolidated Holdings Limited (PSC) Details Changed
2 Months Ago on 20 Jun 2025
Bnp Paribas Sa (PSC) Resigned
2 Months Ago on 11 Jun 2025
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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 Craig Mckenzie 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
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 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
Change of details for Neo Energy Consolidated Holdings Limited as a person with significant control on 20 June 2025
Submitted on 17 Jul 2025
Cessation of Bnp Paribas Sa as a person with significant control on 11 June 2025
Submitted on 14 Jul 2025
Change of details for a person with significant control
Submitted on 14 Jul 2025
Repayment History
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