Menna Overview
Here’s a quick overview of NEO ENERGY (PRODUCTION) LIMITED 👀 — a London based business that started in 2006.
NEO ENERGY (PRODUCTION) LIMITED
- Company statusactive
- Company No05896824
- Age19 years 11 months Incorporated 4 August 2006
- Officers6
Address
30 St. Mary Axe, London, EC3A 8BF, United Kingdom
NEO ENERGY (PRODUCTION) LIMITED is an active company incorporated on 4 August 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
09100
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 Total Exemption Full
9 Months Ago on 06 Oct 2025
Legacy
9 Months Ago on 06 Oct 2025
Legacy
9 Months Ago on 06 Oct 2025
Legacy
9 Months Ago on 06 Oct 2025
Change Person Director Company With Change Date
11 Months Ago on 28 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 20 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 05 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 05 Aug 2025
Termination Director Company With Name Termination 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
Appoint Person Secretary Company With Name 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
Legacy
1 Year Ago on 28 Feb 2025
Legacy
1 Year Ago on 28 Feb 2025
Legacy
1 Year Ago on 28 Feb 2025
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
Legacy
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 05 Sep 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 | 14 Jan 2013 | |
| 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 (Sns) Limited | 06 Apr 2016 |
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BURNESS PAULL LLP, GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum are mutual persons.
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Here’s a quick overview of NEO ENERGY (PRODUCTION) LIMITED 👀 — a London based business that started in 2006.