Menna Overview
Here’s a quick overview of NEO ENERGY RESOURCES UK LIMITED 👀 — a London based business that started in 1964.
NEO ENERGY RESOURCES UK LIMITED
- Company statusactive
- Company No00825828
- Age61 years 8 months Incorporated 3 November 1964
- Officers6
Address
30 St. Mary Axe, London, EC3A 8BF, England
NEO ENERGY RESOURCES UK LIMITED is an active company incorporated on 3 November 1964 and based in London, England. The company was registered 62 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100 , 06200
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 14 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 07 Oct 2025
Change Person Director Company With Change Date
11 Months Ago on 29 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 11 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 07 Aug 2025
Certificate Change Of Name Company
11 Months Ago on 04 Aug 2025
Resolution
11 Months Ago on 01 Aug 2025
Memorandum Articles
11 Months Ago on 01 Aug 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 31 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 31 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Accounts Amended With Accounts Type Group
1 Year Ago on 03 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 21 May 2025
Accounts With Accounts Type Group
1 Year Ago on 25 Apr 2025
Legacy
1 Year Ago on 24 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 24 Apr 2025
Legacy
1 Year Ago on 24 Apr 2025
Resolution
1 Year Ago on 24 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCINTOSH, Andrew Graham | secretary | 29 Jul 2025 | |
| BURNESS PAULL LLP | corporate secretary | 29 Jul 2025 | |
| GAIR, Robert Huw | director | Oct 1980 | 29 Jul 2025 |
| MCINTOSH, Andrew Graham | director | Jul 1973 | 29 Jul 2025 |
| RIGARDO, Ferdinando | director | Feb 1965 | 30 Sept 2024 |
| SHEIKH, Adam Alum | director | Sep 1984 | 30 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Neo Next Energy Limited | 29 Jul 2025 | |
| Repsol Upstream, B.V. | 31 Oct 2023 | |
| Talisman Colombia Holdco Limited | 06 Apr 2016 | |
| Addax Petroleum Uk Limited | 06 Apr 2016 |
Related Companies
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BURNESS PAULL LLP, GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, COWIE, Louise Anne, CRAW, Jacquelynn Forsyth, LOWSON, Gillian, AINSLEY, Nicholas Wilhelm, BAILLIE, John Robert, BLAKELEY, Alexander Paul, BOOHER, Rodney, BUCKEE, James William, CABRA, Luis Aurelio, CHEN, Guangjun, DE VICENTE BRAVO, Jose Carlos, DOLAN, Philip David, FERNEYHOUGH, Paul Anthony, FORREST, John Eason, GARCIA BLANCO, Manuel Tomas, GAVIN, Adrian are mutual persons.
BURNESS PAULL LLP, GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, COWIE, Louise Anne, CRAW, Jacquelynn Forsyth, LOWSON, Gillian, AINSLEY, Nicholas Wilhelm, BAILLIE, John Robert, BLAKELEY, Alexander Paul, BOOHER, Rodney, BUCKEE, James William, CABRA, Luis Aurelio, CHEN, Guangjun, DE VICENTE BRAVO, Jose Carlos, DOLAN, Philip David, FERNEYHOUGH, Paul Anthony, FORREST, John Eason, GARCIA BLANCO, Manuel Tomas, GAVIN, Adrian are mutual persons.
BURNESS PAULL LLP, GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, DE VICENTE BRAVO, Jose Carlos are mutual persons.
BURNESS PAULL LLP, GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, COWIE, Louise Anne, CRAW, Jacquelynn Forsyth, LOWSON, Gillian, ZEMP, Gary Rulon, AINSLEY, Nicholas Wilhelm, BAILLIE, John Robert, BLAKELEY, Alexander Paul, BOOHER, Rodney, BUCKEE, James William, CABRA, Luis Aurelio, CHEN, Guangjun, DAWSON, Andrew Philip, DE VICENTE BRAVO, Jose Carlos, DOLAN, Philip David, FERNEYHOUGH, Paul Anthony, FORREST, John Eason, GARCIA BLANCO, Manuel Tomas, GAVIN, Adrian are mutual persons.
BURNESS PAULL LLP, GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, BUTLER, Brenda Mary, COWIE, Louise Anne, CRAW, Jacquelynn Forsyth, LOWSON, Gillian, ZEMP, Gary Rulon, AINSLEY, Nicholas Wilhelm, BAILLIE, John Robert, BLAKELEY, Alexander Paul, BOOHER, Rodney, BUCKEE, James William, CABRA, Luis Aurelio, CHEN, Guangjun, DAWSON, Andrew Philip, DE VICENTE BRAVO, Jose Carlos, DOLAN, Philip David, FERNEYHOUGH, Paul Anthony, FORREST, John Eason, GARCIA BLANCO, Manuel Tomas, GAVIN, Adrian are mutual persons.
BURNESS PAULL LLP, GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, BUTLER, Brenda Mary, COWIE, Louise Anne, CRAW, Jacquelynn Forsyth, LOWSON, Gillian, ZEMP, Gary Rulon, AINSLEY, Nicholas Wilhelm, BAILLIE, John Robert, BLAKELEY, Alexander Paul, BOOHER, Rodney, BUCKEE, James William, CABRA, Luis Aurelio, CHEN, Guangjun, DAWSON, Andrew Philip, DE VICENTE BRAVO, Jose Carlos, DOLAN, Philip David, FERNEYHOUGH, Paul Anthony, FORREST, John Eason, GARCIA BLANCO, Manuel Tomas, GAVIN, Adrian are mutual persons.
BURNESS PAULL LLP, GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, COWIE, Louise Anne, CRAW, Jacquelynn Forsyth, LOWSON, Gillian, ZEMP, Gary Rulon, AINSLEY, Nicholas Wilhelm, BAILLIE, John Robert, BLAKELEY, Alexander Paul, BOOHER, Rodney, BUCKEE, James William, CABRA, Luis Aurelio, CHEN, Guangjun, DAWSON, Andrew Philip, DE VICENTE BRAVO, Jose Carlos, DOLAN, Philip David, FERNEYHOUGH, Paul Anthony, FORREST, John Eason, GARCIA BLANCO, Manuel Tomas, GAVIN, Adrian are mutual persons.
BURNESS PAULL LLP, GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, BUTLER, Brenda Mary, COWIE, Louise Anne, CRAW, Jacquelynn Forsyth, LOWSON, Gillian, ZEMP, Gary Rulon, AINSLEY, Nicholas Wilhelm, BAILLIE, John Robert, BLAKELEY, Alexander Paul, BOOHER, Rodney, BUCKEE, James William, CABRA, Luis Aurelio, CHEN, Guangjun, DAWSON, Andrew Philip, DE VICENTE BRAVO, Jose Carlos, DOLAN, Philip David, FERNEYHOUGH, Paul Anthony, FORREST, John Eason, GARCIA BLANCO, Manuel Tomas, GAVIN, Adrian are mutual persons.
BURNESS PAULL LLP, GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, DE VICENTE BRAVO, Jose Carlos are mutual persons.
BURNESS PAULL LLP, GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, COWIE, Louise Anne, CRAW, Jacquelynn Forsyth, LOWSON, Gillian, ZEMP, Gary Rulon, AINSLEY, Nicholas Wilhelm, BAILLIE, John Robert, BLAKELEY, Alexander Paul, BOOHER, Rodney, BUCKEE, James William, CABRA, Luis Aurelio, CHEN, Guangjun, DAWSON, Andrew Philip, DE VICENTE BRAVO, Jose Carlos, DOLAN, Philip David, FERNEYHOUGH, Paul Anthony, FORREST, John Eason, GARCIA BLANCO, Manuel Tomas, GAVIN, Adrian are mutual persons.
BURNESS PAULL LLP, GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, BUTLER, Brenda Mary, COWIE, Louise Anne, LOWSON, Gillian, ZEMP, Gary Rulon, AINSLEY, Nicholas Wilhelm, BLAKELEY, Alexander Paul, BUCKEE, James William, DAWSON, Andrew Philip, DE VICENTE BRAVO, Jose Carlos, DOLAN, Philip David, FERNEYHOUGH, Paul Anthony are mutual persons.
BURNESS PAULL LLP is a mutual person.
BURNESS PAULL LLP is a mutual person.
BURNESS PAULL LLP is a mutual person.
BURNESS PAULL LLP is a mutual person.
BURNESS PAULL LLP is a mutual person.
BURNESS PAULL LLP is a mutual person.
BURNESS PAULL LLP is a mutual person.
BURNESS PAULL LLP is a mutual person.
BURNESS PAULL LLP is a mutual person.
BURNESS PAULL LLP is a mutual person.
BURNESS PAULL LLP is a mutual person.
BURNESS PAULL LLP is a mutual person.
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, BUTLER, Brenda Mary, COWIE, Louise Anne, CRAW, Jacquelynn Forsyth, LOWSON, Gillian, ZEMP, Gary Rulon, AINSLEY, Nicholas Wilhelm, BAILLIE, John Robert, BLAKELEY, Alexander Paul, BOOHER, Rodney, BUCKEE, James William, CABRA, Luis Aurelio, CHEN, Guangjun, DAWSON, Andrew Philip, DE VICENTE BRAVO, Jose Carlos, DOLAN, Philip David, FERNEYHOUGH, Paul Anthony, FORREST, John Eason, GARCIA BLANCO, Manuel Tomas, GAVIN, Adrian are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum are mutual persons.
GAIR, Robert Huw, RIGARDO, Ferdinando, SHEIKH, Adam Alum are mutual persons.
GAIR, Robert Huw, RIGARDO, Ferdinando, SHEIKH, Adam Alum are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum are mutual persons.
MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum are mutual persons.
RIGARDO, Ferdinando, LOWSON, Gillian, DOLAN, Philip David are mutual persons.
RIGARDO, Ferdinando, LOWSON, Gillian, BOOHER, Rodney, DOLAN, Philip David, GAVIN, Adrian are mutual persons.
BUTLER, Brenda Mary are mutual persons.
CRAW, Jacquelynn Forsyth, LOWSON, Gillian, BUCKEE, James William, DOLAN, Philip David are mutual persons.
CRAW, Jacquelynn Forsyth, LOWSON, Gillian, BUCKEE, James William, DOLAN, Philip David are mutual persons.
CRAW, Jacquelynn Forsyth, LOWSON, Gillian, BUCKEE, James William are mutual persons.
LOWSON, Gillian, DOLAN, Philip David are mutual persons.
ROBERTS, Walter Rookehurst are mutual persons.
ROBERTS, Walter Rookehurst are mutual persons.
ROBERTS, Walter Rookehurst are mutual persons.
ROBERTS, Walter Rookehurst are mutual persons.
BUCKEE, James William are mutual persons.
BUCKEE, James William are mutual persons.
CHEN, Guangjun are mutual persons.
STV NORTH LIMITED
BURNESS PAULL LLP is a mutual person.
PEOPLESCHAMPION.COM LIMITED
BURNESS PAULL LLP is a mutual person.
STV GROUP PLC
BURNESS PAULL LLP is a mutual person.
ALTISSIMO MUSIC LIMITED
BURNESS PAULL LLP is a mutual person.
SOLUTIONS.TV LIMITED
BURNESS PAULL LLP is a mutual person.
STV STUDIOS LIMITED
BURNESS PAULL LLP is a mutual person.
STV TELEVISION LIMITED
BURNESS PAULL LLP is a mutual person.
STV.TV LIMITED
BURNESS PAULL LLP is a mutual person.
RISE & SHINE (TELEVISION) LIMITED
BURNESS PAULL LLP is a mutual person.
STV SERVICES LIMITED
BURNESS PAULL LLP is a mutual person.
STV CENTRAL LIMITED
BURNESS PAULL LLP is a mutual person.
RIGEL PETROLEUM (NI) LIMITED
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, AINSLEY, Nicholas Wilhelm, BAILLIE, John Robert, BOOHER, Rodney, CABRA, Luis Aurelio, CHEN, Guangjun, DAWSON, Andrew Philip, DE VICENTE BRAVO, Jose Carlos, FERNEYHOUGH, Paul Anthony, FORREST, John Eason, GARCIA BLANCO, Manuel Tomas, GAVIN, Adrian are mutual persons.
NEO ENERGY (GBA) LIMITED
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum are mutual persons.
NEO ENERGY (CNS) LIMITED
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum are mutual persons.
NEO ENERGY (EXPLORATION) LIMITED
GAIR, Robert Huw, RIGARDO, Ferdinando, SHEIKH, Adam Alum are mutual persons.
NEO ENERGY (SNS) LIMITED
GAIR, Robert Huw, RIGARDO, Ferdinando, SHEIKH, Adam Alum are mutual persons.
MCINTOSH SQUARED LTD
MCINTOSH, Andrew Graham are mutual persons.
DECOM MISSION
SHEIKH, Adam Alum are mutual persons.
CRAW & CO LIMITED
CRAW, Jacquelynn Forsyth are mutual persons.
OFFSHORE POLLUTION LIABILITY ASSOCIATION LIMITED(THE)
CRAW, Jacquelynn Forsyth are mutual persons.
LEADING OFFSHORE ENERGY INDUSTRY COMPETITIVENESS
CRAW, Jacquelynn Forsyth are mutual persons.
SCOTTISH BALLET
CRAW, Jacquelynn Forsyth are mutual persons.
PALADIN RESOURCES LIMITED
CRAW, Jacquelynn Forsyth, LOWSON, Gillian, AINSLEY, Nicholas Wilhelm, BLAKELEY, Alexander Paul, BOOHER, Rodney, BUCKEE, James William, DOLAN, Philip David, FERNEYHOUGH, Paul Anthony, FORREST, John Eason are mutual persons.
FORELAND OIL LIMITED
LOWSON, Gillian are mutual persons.
FORTUNA RESOURCES (SUNDA) LIMITED
LOWSON, Gillian, DOLAN, Philip David are mutual persons.
ISLANDMAGEE ENERGY LIMITED
ROBERTS, Walter Rookehurst are mutual persons.
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
BLAKELEY, Alexander Paul are mutual persons.
TALISMAN RESOURCES (BAHAMAS) LIMITED
DOLAN, Philip David are mutual persons.
TASK FRONTERRA GEOSCIENCE LIMITED
FORREST, John Eason are mutual persons.
OSPREY AVIATION SERVICES (UK) LTD
FORREST, John Eason are mutual persons.
SCOPUS GROUP (HOLDINGS) LIMITED
FORREST, John Eason are mutual persons.
SCOPUS ENGINEERING LIMITED
FORREST, John Eason are mutual persons.
SCOPUS ENGINEERING HOLDINGS LTD
FORREST, John Eason are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of NEO ENERGY RESOURCES UK LIMITED 👀 — a London based business that started in 1964.