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Neo Next Energy Limited

Neo Next Energy Limited is an active company incorporated on 21 February 2014 with the registered office located in Aberdeen, City of Aberdeen. Neo Next Energy Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC470677
Private limited company
Scottish Company
Age
11 years
Incorporated 21 February 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
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
Unreported
People
Officers
15
Shareholders
1
Controllers (PSC)
2
Secretary • Secretary
Director • Head Of M&A • Spanish • Lives in Spain • Born in Jan 1979
Director • British • Lives in UK • Born in Jan 1953
Director • Consultant • Swiss • Lives in Switzerland • Born in Apr 1959
Director • British • Lives in Norway • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Neo Energy Resources UK Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy North Sea Limited
Burness Paull LLP is a mutual person.
Active
Maxim Integrated Products UK Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Oil Trading Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy LNS Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Trustees (UK) Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Transportation (Ut) Limited
Burness Paull LLP is a mutual person.
Active
Rigel Petroleum UK Limited
Burness Paull LLP is a mutual person.
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
£993.41M
Increased by £567.95M (+133%)
Turnover
£2.37B
Decreased by £657.05M (-22%)
Employees
211
Increased by 7 (+3%)
Total Assets
£5.33B
Decreased by £114.73M (-2%)
Total Liabilities
-£4.99B
Decreased by £277.36M (-5%)
Net Assets
£331.48M
Increased by £162.63M (+96%)
Debt Ratio (%)
94%
Decreased by 3.12% (-3%)
Latest Activity
Talisman Colombia Holdco Limited (PSC) Appointed
1 Month Ago on 29 Jul 2025
Neo Energy Holding Limited (PSC) Details Changed
1 Month Ago on 29 Jul 2025
Mr Francisco Jose Gea Pascual Del Riquelme Appointed
1 Month Ago on 29 Jul 2025
Mrs Mary Ruth Dolson Appointed
1 Month Ago on 29 Jul 2025
Mr Jose Luis Munoz Vega Appointed
1 Month Ago on 29 Jul 2025
Victoria Katie Presly Resigned
1 Month Ago on 29 Jul 2025
Mr Andrew Graham Mcintosh Appointed
1 Month Ago on 29 Jul 2025
Grethe Kristin Moen Resigned
1 Month Ago on 29 Jul 2025
Timothy Dodson Resigned
1 Month Ago on 29 Jul 2025
Neo Energy Holding Limited (PSC) Details Changed
2 Months Ago on 11 Jun 2025
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Documents
Memorandum and Articles of Association
Submitted on 28 Aug 2025
Notification of Talisman Colombia Holdco Limited as a person with significant control on 29 July 2025
Submitted on 26 Aug 2025
Change of details for Neo Energy Holding Limited as a person with significant control on 29 July 2025
Submitted on 25 Aug 2025
Statement of capital following an allotment of shares on 29 July 2025
Submitted on 21 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Appointment of Mr Francisco Jose Gea Pascual Del Riquelme as a director on 29 July 2025
Submitted on 7 Aug 2025
Appointment of Mrs Mary Ruth Dolson as a director on 29 July 2025
Submitted on 7 Aug 2025
Appointment of Mr Jose Luis Munoz Vega as a director on 29 July 2025
Submitted on 6 Aug 2025
Termination of appointment of Timothy Dodson as a director on 29 July 2025
Submitted on 6 Aug 2025
Termination of appointment of Grethe Kristin Moen as a director on 29 July 2025
Submitted on 6 Aug 2025
Repayment History
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