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Neo Energy (Exploration) Limited

Neo Energy (Exploration) Limited is an active company incorporated on 11 February 2005 with the registered office located in Aberdeen, City of Aberdeen. Neo Energy (Exploration) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC279866
Private limited company
Scottish Company
Age
20 years
Incorporated 11 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (8 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (4 months remaining)
Last change occurred 4 years 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
The Silver Fin Building (9th Floor)
455 Union Street
Aberdeen
AB11 6DB
United Kingdom
Same address for the past 4 years
Telephone
01224659120
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 Scotland • Born in Oct 1967
Director • Director, Tax, Insurance & Communications • British • Lives in UK • Born in Aug 1983
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 (Zex) Limited
Paul Harris, Martin James Rowe, and 7 more are mutual people.
Active
Neo Energy Central North Sea Limited
Paul Harris, Martin James Rowe, and 7 more are mutual people.
Active
Neo Energy (Production) Limited
Martin James Rowe, Burness Paull LLP, and 7 more are mutual people.
Active
Neo Energy Pathway Limited
Paul Harris, Martin James Rowe, and 7 more are mutual people.
Active
Neo Energy (Zel) Limited
Paul Harris, Martin James Rowe, and 7 more are mutual people.
Active
Neo Energy (Zni) Limited
Paul Harris, Martin James Rowe, and 7 more are mutual people.
Active
Neo Energy Upstream UK Limited
Paul Harris, Martin James Rowe, and 7 more are mutual people.
Active
Neo Energy (SNS) Limited
Martin James Rowe, Robert Huw Gair, and 7 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1.4M
Increased by £31.16K (+2%)
Net Assets
-£1.4M
Decreased by £31.16K (+2%)
Debt Ratio (%)
Unreported
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
Mr Ferdinando Rigardo Appointed
2 Months Ago on 29 Jul 2025
Mr Andrew Graham Mcintosh Appointed
2 Months Ago on 29 Jul 2025
Catriona Evelyn Manzi Resigned
2 Months Ago on 29 Jul 2025
Mr Adam Alum Sheikh Appointed
2 Months Ago on 29 Jul 2025
Craig Mckenzie Resigned
2 Months Ago on 29 Jul 2025
Victoria Katie Presly Resigned
2 Months Ago on 29 Jul 2025
Neo Energy Upstream Uk Limited (PSC) Details Changed
4 Months Ago on 11 Jun 2025
Bnp Paribas Sa (PSC) Resigned
4 Months Ago on 11 Jun 2025
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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
Audit exemption statement of guarantee by parent company 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
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
Termination of appointment of Craig Mckenzie as a director 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
Termination of appointment of Catriona Evelyn Manzi 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
Repayment History
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