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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
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 11 February 2025 (10 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
The Silver Fin Building (9th Floor)
455 Union Street
Aberdeen
AB11 6DB
United Kingdom
Same address for the past 5 years
Telephone
01224659120
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in Jul 1973
Director • Italian • Lives in UK • Born in Feb 1965
Director • British • Lives in UK • Born in Oct 1980
Director • Chief Commercial And Stakeholder Relatio • British • Lives in UK • Born in Sep 1984
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Neo Energy Resources UK Limited
Robert Huw Gair, Andrew Graham McIntosh, and 3 more are mutual people.
Active
Transworld Petroleum (U.K.) Limited
Robert Huw Gair, Andrew Graham McIntosh, and 3 more are mutual people.
Active
Neo Energy North Sea Limited
Robert Huw Gair, Andrew Graham McIntosh, and 3 more are mutual people.
Active
Neo Energy Oil Trading Limited
Robert Huw Gair, Andrew Graham McIntosh, and 3 more are mutual people.
Active
Neo Energy LNS Limited
Robert Huw Gair, Andrew Graham McIntosh, and 3 more are mutual people.
Active
Neo Energy Trustees (UK) Limited
Robert Huw Gair, Andrew Graham McIntosh, and 3 more are mutual people.
Active
Neo Energy Transportation (Ut) Limited
Robert Huw Gair, Andrew Graham McIntosh, and 3 more are mutual people.
Active
Rigel Petroleum UK Limited
Robert Huw Gair, Andrew Graham McIntosh, 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
£438.58M
Decreased by £533.42M (-55%)
Turnover
£1.25M
Increased by £1.05M (+539%)
Employees
208
Decreased by 3 (-1%)
Total Assets
£3.79B
Decreased by £381M (-9%)
Total Liabilities
-£3.51B
Decreased by £657.31M (-16%)
Net Assets
£283.09M
Increased by £276.31M (+4078%)
Debt Ratio (%)
93%
Decreased by 7.3% (-7%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 4 Oct 2025
New Charge Registered
3 Months Ago on 3 Oct 2025
Mr Adam Alum Sheikh Details Changed
4 Months Ago on 28 Aug 2025
Mr Ferdinando Rigardo Appointed
5 Months Ago on 29 Jul 2025
Craig Mckenzie Resigned
5 Months Ago on 29 Jul 2025
Catriona Evelyn Manzi Resigned
5 Months Ago on 29 Jul 2025
Mr Andrew Graham Mcintosh Appointed
5 Months Ago on 29 Jul 2025
Mr Adam Alum Sheikh Appointed
5 Months Ago on 29 Jul 2025
Victoria Katie Presly Resigned
5 Months Ago on 29 Jul 2025
Neo Energy Consolidated Holdings Limited (PSC) Details Changed
6 Months Ago on 20 Jun 2025
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Documents
Registration of charge SC2798650032, created on 3 October 2025
Submitted on 10 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
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 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
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
Change of details for Neo Energy Consolidated Holdings Limited as a person with significant control on 20 June 2025
Submitted on 17 Jul 2025
Repayment History
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