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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 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC760986
Private limited company
Scottish Company
Age
2 years 8 months
Incorporated
3 March 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
2 March 2025
(8 months ago)
Next confirmation dated
2 March 2026
Due by
16 March 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Neo Energy Consolidated Holdings Limited
Contact
Update Details
Address
The Silver Fin Building (9th Floor)
455 Union Street
Aberdeen
AB11 6DB
United Kingdom
Same address since
incorporation
Companies in AB11 6DB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Andrew Graham McIntosh
Director • Secretary • Secretary • Solicitor • British • Lives in UK • Born in Jul 1973
Martin James Rowe
Director • Engineer • British • Lives in England • Born in Aug 1970
Paul Harris
Director • Chief Operating Officer • British • Lives in Wales • Born in Oct 1967
Catriona Evelyn Manzi
Director • None • British • Lives in UK • Born in Aug 1983
Ferdinando Rigardo
Director • Italian • Lives in UK • Born in Feb 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Neo Energy (Ukcs) Limited
Adam Alum Sheikh, Martin James Rowe, and 5 more are mutual people.
Active
Neo Energy Petroleum Limited
Adam Alum Sheikh, Martin James Rowe, and 5 more are mutual people.
Active
Neo Energy (Zex) Limited
Adam Alum Sheikh, Martin James Rowe, and 5 more are mutual people.
Active
Neo Energy Central North Sea Limited
Adam Alum Sheikh, Martin James Rowe, 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
Adam Alum Sheikh, Martin James Rowe, and 5 more are mutual people.
Active
Neo Energy (Zel) Limited
Adam Alum Sheikh, Martin James Rowe, 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
£1.57M
Increased by £1.57M (+1619625%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.57M
Increased by £1.57M (+1619625%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
24 Days Ago on 4 Oct 2025
Mr Adam Alum Sheikh Details Changed
2 Months Ago on 28 Aug 2025
Mr Adam Alum Sheikh Appointed
3 Months Ago on 29 Jul 2025
Craig Mckenzie Resigned
3 Months Ago on 29 Jul 2025
Catriona Evelyn Manzi Resigned
3 Months Ago on 29 Jul 2025
Mr Ferdinando Rigardo Appointed
3 Months Ago on 29 Jul 2025
Mr Andrew Graham Mcintosh Appointed
3 Months Ago on 29 Jul 2025
Victoria Katie Presly Resigned
3 Months Ago on 29 Jul 2025
Neo Energy Group Limited (PSC) Details Changed
4 Months Ago on 11 Jun 2025
Bnp Paribas Sa (PSC) Resigned
4 Months Ago on 11 Jun 2025
Name changed from Neo Next Energy Limited
4 Months Ago on 20 Jun 2025
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Get Credit Report
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Documents
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
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
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Repayment History
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