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Neo Energy (CNS) Limited

Neo Energy (CNS) Limited is an active company incorporated on 25 September 2006 with the registered office located in Aberdeen, City of Aberdeen. Neo Energy (CNS) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC309081
Private limited company
Scottish Company
Age
19 years
Incorporated 25 September 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (27 days ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 19 days 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
Address changed on 13 Sep 2024 (1 year 1 month ago)
Previous address was Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ
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 UK • Born in May 1970
Director • Italian • Lives in UK • Born in Feb 1965
Director • Engineer • British • Lives in England • Born in Aug 1970
Director • Chief Commercial And Stakeholder Relations Officer • British • Lives in UK • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Neo Energy (Zex) Limited
Catriona Evelyn Manzi, Craig McKenzie, and 7 more are mutual people.
Active
Neo Energy Central North Sea Limited
Catriona Evelyn Manzi, Craig McKenzie, and 7 more are mutual people.
Active
Neo Energy (Production) Limited
Catriona Evelyn Manzi, Craig McKenzie, and 7 more are mutual people.
Active
Neo Energy Pathway Limited
Catriona Evelyn Manzi, Craig McKenzie, and 7 more are mutual people.
Active
Neo Energy (Zel) Limited
Catriona Evelyn Manzi, Craig McKenzie, and 7 more are mutual people.
Active
Neo Energy (Zni) Limited
Catriona Evelyn Manzi, Craig McKenzie, and 7 more are mutual people.
Active
Neo Energy Upstream UK Limited
Catriona Evelyn Manzi, Craig McKenzie, and 7 more are mutual people.
Active
Neo Energy (Exploration) Limited
Catriona Evelyn Manzi, Craig McKenzie, 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
Decreased by £694K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.7M
Decreased by £8.19M (-27%)
Total Liabilities
-£10.78M
Decreased by £6.28M (-37%)
Net Assets
£10.92M
Decreased by £1.91M (-15%)
Debt Ratio (%)
50%
Decreased by 7.4% (-13%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 4 Oct 2025
Confirmation Submitted
19 Days Ago on 3 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
Catriona Evelyn Manzi Resigned
2 Months Ago on 29 Jul 2025
Mr Ferdinando Rigardo Appointed
2 Months Ago on 29 Jul 2025
Craig Mckenzie Resigned
2 Months Ago on 29 Jul 2025
Mr Adam Alum Sheikh Appointed
2 Months Ago on 29 Jul 2025
Mr Andrew Graham Mcintosh Appointed
2 Months Ago on 29 Jul 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
Confirmation statement made on 25 September 2025 with updates
Submitted on 3 Oct 2025
Director's details changed for Mr Adam Alum Sheikh on 28 August 2025
Submitted on 28 Aug 2025
Appointment of Mr Andrew Graham Mcintosh 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
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
Repayment History
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