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
  • Age62 years 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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  • Credit limit£
  • CCJs
    0

  • 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

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Termination Director Company With Name Termination Date

0 Months Ago on 04 Nov 2026

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Accounts With Accounts Type Full

1 Month Ago on 06 Oct 2026

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Change Person Director Company With Change Date

6 Months Ago on 26 May 2026

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Notification Of A Person With Significant Control

7 Months Ago on 09 Apr 2026

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Termination Director Company With Name Termination Date

7 Months Ago on 08 Apr 2026

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Cessation Of A Person With Significant Control

7 Months Ago on 08 Apr 2026

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Appoint Person Director Company With Name Date

7 Months Ago on 07 Apr 2026

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Notification Of A Person With Significant Control

7 Months Ago on 03 Apr 2026

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Cessation Of A Person With Significant Control

7 Months Ago on 03 Apr 2026

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Certificate Change Of Name Company

7 Months Ago on 02 Apr 2026

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Change To A Person With Significant Control Without Name Date

8 Months Ago on 31 Mar 2026

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Confirmation Statement With Updates

8 Months Ago on 03 Mar 2026

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Statement Of Companys Objects

1 Year Ago on 22 Oct 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 14 Oct 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 07 Oct 2025

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Change Person Director Company With Change Date

1 Year Ago on 29 Aug 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 11 Aug 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 07 Aug 2025

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Certificate Change Of Name Company

1 Year Ago on 04 Aug 2025

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Resolution

1 Year Ago on 01 Aug 2025

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Memorandum Articles

1 Year Ago on 01 Aug 2025

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Termination Secretary Company With Name Termination Date

1 Year Ago on 31 Jul 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 31 Jul 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 31 Jul 2025

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Appoint Corporate Secretary Company With Name Date

1 Year Ago on 31 Jul 2025

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MCINTOSH, Andrew Grahamsecretary 29 Jul 2025
BURNESS PAULL LLPcorporate secretary 29 Jul 2025
GAIR, Robert Huwdirector Oct 198029 Jul 2025
MCINTOSH, Andrew Grahamdirector Jul 197329 Jul 2025
RIGARDO, Ferdinandodirector Feb 196530 Sept 2024
SHEIKH, Adam Alumdirector Sep 198430 Sept 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Neo Energy Consolidated Holdings Limited 27 Mar 2026
Neo Next+ Energy Upstream Uk Limited 27 Mar 2026
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

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.