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Neo Energy Consolidated Holdings Limited

Neo Energy Consolidated Holdings Limited is an active company incorporated on 3 March 2023 with the registered office located in Aberdeen, City of Aberdeen. Neo Energy Consolidated Holdings Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
SC760986
Private limited company
Scottish Company
Age
2 years 6 months
Incorporated 3 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 3 Mar31 Dec 2023 (10 months)
Accounts type is Total Exemption 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 since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Secretary • Solicitor • British • Lives in UK • Born in Jul 1973
Director • None • British • Lives in UK • Born in Aug 1983
Director • Italian • Lives in UK • Born in Feb 1965
Director • Chief Operating Officer • British • Lives in UK • Born in May 1970
Director • Chief Commercial And Stakeholder Relations Officer • British • Lives in Scotland • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Neo Energy (Ukcs) Limited
Ferdinando Rigardo, Adam Alum Sheikh, and 5 more are mutual people.
Active
Neo Energy Petroleum Limited
Ferdinando Rigardo, Adam Alum Sheikh, and 5 more are mutual people.
Active
Neo Energy (Zex) Limited
Ferdinando Rigardo, Adam Alum Sheikh, and 5 more are mutual people.
Active
Neo Energy Central North Sea Limited
Ferdinando Rigardo, Adam Alum Sheikh, and 5 more are mutual people.
Active
Neo Energy (Production) Limited
Adam Alum Sheikh, Martin James Rowe, and 5 more are mutual people.
Active
Neo Energy Pathway Limited
Ferdinando Rigardo, Adam Alum Sheikh, and 5 more are mutual people.
Active
Neo Energy (Zel) Limited
Ferdinando Rigardo, Adam Alum Sheikh, and 5 more are mutual people.
Active
Neo Energy Exploration UK Limited
Adam Alum Sheikh, Martin James Rowe, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£97
Total Liabilities
£0
Net Assets
£97
Debt Ratio (%)
0%
Latest Activity
Mr Adam Alum Sheikh Details Changed
10 Days Ago on 28 Aug 2025
Mr Adam Alum Sheikh 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 Ferdinando Rigardo Appointed
1 Month Ago on 29 Jul 2025
Mr Andrew Graham Mcintosh 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 Group Limited (PSC) Details Changed
2 Months Ago on 11 Jun 2025
Bnp Paribas Sa (PSC) Resigned
2 Months Ago on 11 Jun 2025
Name changed from Neo Next Energy Limited
2 Months Ago on 20 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
Appointment of Mr Adam Alum Sheikh 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 Andrew Graham Mcintosh as a secretary 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 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
Certificate of change of name
Submitted on 23 Jul 2025
Change of details for Neo Energy Group Limited as a person with significant control on 11 June 2025
Submitted on 14 Jul 2025
Cessation of Bnp Paribas Sa as a person with significant control on 11 June 2025
Submitted on 14 Jul 2025
Repayment History
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