Menna Overview
Here’s a quick overview of NEO ENERGY (UKCS) LIMITED 👀 — a London based business that started in 1991.
NEO ENERGY (UKCS) LIMITED
- Company statusactive
- Company No02669936
- Age34 years 7 months Incorporated 10 December 1991
- Officers6
Address
30 St. Mary Axe, London, EC3A 8BF, United Kingdom
NEO ENERGY (UKCS) LIMITED is an active company incorporated on 10 December 1991 and based in London, United Kingdom. The company was registered 35 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 13 Oct 2025
Change Person Director Company With Change Date
11 Months Ago on 28 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 05 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 05 Aug 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 05 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 05 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jan 2023
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 | 19 Nov 2018 | |
| GAIR, Robert Huw | director | Oct 1980 | 20 Jan 2023 |
| MCINTOSH, Andrew Graham | director | Jul 1973 | 25 Sept 2019 |
| RIGARDO, Ferdinando | director | Feb 1965 | 29 Jul 2025 |
| SHEIKH, Adam Alum | director | Sep 1984 | 29 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Neo Energy Upstream Uk Limited | 19 Nov 2018 | |
| Itochu Corporation | 06 Apr 2016 |
Related Companies
To view a related company, use above.
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, BURNESS PAULL LLP are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, BURNESS PAULL LLP are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, BURNESS PAULL LLP are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, BURNESS PAULL LLP are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, BURNESS PAULL LLP are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, BURNESS PAULL LLP are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, BURNESS PAULL LLP are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, BURNESS PAULL LLP are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, BURNESS PAULL LLP are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, BURNESS PAULL LLP 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, BURNESS PAULL LLP are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, BURNESS PAULL LLP 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, ADAMS, Robert Stephen, ALTON, Russell Alexander, HARRIS, Paul are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, ADAMS, Robert Stephen, CORRIE, Glenn David Benjamin, HARRIS, Paul are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, ADAMS, Robert Stephen, ALTON, Russell Alexander, HARRIS, Paul are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, ADAMS, Robert Stephen, HARRIS, Paul are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, ADAMS, Robert Stephen, HARRIS, Paul are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, ADAMS, Robert Stephen, ALTON, Russell Alexander, HARRIS, Paul are mutual persons.
GAIR, Robert Huw, RIGARDO, Ferdinando, SHEIKH, Adam Alum, ADAMS, Robert Stephen, CORRIE, Glenn David Benjamin, HARRIS, Paul are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, ADAMS, Robert Stephen, HARRIS, Paul are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, ADAMS, Robert Stephen, CORRIE, Glenn David Benjamin, HARRIS, Paul are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, ADAMS, Robert Stephen, HARRIS, Paul are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, ADAMS, Robert Stephen, ALTON, Russell Alexander, HARRIS, Paul are mutual persons.
MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, ADAMS, Robert Stephen, HARRIS, Paul are mutual persons.
RIGARDO, Ferdinando are mutual persons.
RIGARDO, Ferdinando are mutual persons.
KATSUMATA, Makoto, TOGE, Mitsuhide, HASHIMOTO, Keizo are mutual persons.
KATSUMATA, Makoto, TOGE, Mitsuhide, HASHIMOTO, Keizo 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.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
ADAMS, Robert Stephen are mutual persons.
ADAMS, Robert Stephen are mutual persons.
ADAMS, Robert Stephen are mutual persons.
ADAMS, Robert Stephen are mutual persons.
ALTON, Russell Alexander are mutual persons.
ALTON, Russell Alexander are mutual persons.
ALTON, Russell Alexander are mutual persons.
ALTON, Russell Alexander are mutual persons.
ALTON, Russell Alexander are mutual persons.
ALTON, Russell Alexander are mutual persons.
ALTON, Russell Alexander are mutual persons.
ALTON, Russell Alexander are mutual persons.
ALTON, Russell Alexander are mutual persons.
ALTON, Russell Alexander are mutual persons.
ALTON, Russell Alexander are mutual persons.
ALTON, Russell Alexander are mutual persons.
ALTON, Russell Alexander are mutual persons.
ALTON, Russell Alexander are mutual persons.
ALTON, Russell Alexander are mutual persons.
ALTON, Russell Alexander are mutual persons.
ALTON, Russell Alexander are mutual persons.
ALTON, Russell Alexander are mutual persons.
ALTON, Russell Alexander are mutual persons.
CORRIE, Glenn David Benjamin are mutual persons.
HIROKAWA, Shoji are mutual persons.
IMAMURA, Hisamichi are mutual persons.
IMAMURA, Hisamichi are mutual persons.
JONES, Alan Michael are mutual persons.
JONES, Alan Michael are mutual persons.
JONES, Alan Michael are mutual persons.
JONES, Alan Michael are mutual persons.
JONES, Alan Michael are mutual persons.
JONES, Alan Michael are mutual persons.
JONES, Alan Michael are mutual persons.
JONES, Alan Michael are mutual persons.
JONES, Alan Michael are mutual persons.
JONES, Alan Michael are mutual persons.
JONES, Alan Michael are mutual persons.
JONES, Alan Michael are mutual persons.
JONES, Alan Michael are mutual persons.
JONES, Alan Michael are mutual persons.
RIGEL PETROLEUM (NI) LIMITED
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum are mutual persons.
NEO ENERGY (GBA) LIMITED
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, HARRIS, Paul are mutual persons.
NEO ENERGY (CNS) LIMITED
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, ADAMS, Robert Stephen, CORRIE, Glenn David Benjamin, HARRIS, Paul are mutual persons.
NEO ENERGY (EXPLORATION) LIMITED
GAIR, Robert Huw, RIGARDO, Ferdinando, SHEIKH, Adam Alum, ADAMS, Robert Stephen, CORRIE, Glenn David Benjamin, HARRIS, Paul are mutual persons.
NEO ENERGY (SNS) LIMITED
GAIR, Robert Huw, RIGARDO, Ferdinando, SHEIKH, Adam Alum, ADAMS, Robert Stephen, CORRIE, Glenn David Benjamin, HARRIS, Paul are mutual persons.
MCINTOSH SQUARED LTD
MCINTOSH, Andrew Graham are mutual persons.
DECOM MISSION
SHEIKH, Adam Alum 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.
CARE POWER (OVERTON) LIMITED
ALTON, Russell Alexander are mutual persons.
CARE POWER (KELLINGLEY) LIMITED
ALTON, Russell Alexander are mutual persons.
CARE POWER LIMITED
ALTON, Russell Alexander are mutual persons.
CARE ENERGY LIMITED
ALTON, Russell Alexander are mutual persons.
CARE POWER (BURWELL 2) LIMITED
ALTON, Russell Alexander are mutual persons.
VOLTWISE UK BESS OPCO LIMITED
ALTON, Russell Alexander are mutual persons.
VOLTWISE UK BESS HOLDCO LIMITED
ALTON, Russell Alexander are mutual persons.
VOLTWISE UPPER ENERGY HOLDINGS LIMITED
ALTON, Russell Alexander are mutual persons.
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
ALTON, Russell Alexander, HARRIS, Paul are mutual persons.
LXL LLP
JONES, Alan Michael are mutual persons.
NETHERLANDS-BRITISH CHAMBER OF COMMERCE(THE)
JONES, Alan Michael 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.
Sign UpMenna Overview
Here’s a quick overview of NEO ENERGY (UKCS) LIMITED 👀 — a London based business that started in 1991.