Menna Overview
Here’s a quick overview of NEO ENERGY EXPLORATION UK LIMITED 👀 — a London based business that started in 2012.
NEO ENERGY EXPLORATION UK LIMITED
- Company statusactive
- Company No08266502
- Age13 years 9 months Incorporated 24 October 2012
- Officers6
Address
30 St. Mary Axe, London, EC3A 8BF, United Kingdom
NEO ENERGY EXPLORATION UK LIMITED is an active company incorporated on 24 October 2012 and based in London, United Kingdom. The company was registered 14 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
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Change Person Director Company With Change Date
11 Months Ago on 28 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 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
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
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 27 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
Appoint Person Secretary Company With Name Date
1 Year Ago on 05 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
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
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 | 28 Oct 2016 | |
| 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 Consolidated Holdings Limited | 24 Apr 2024 | |
| Neo Energy Group Limited | 06 Apr 2016 |
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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, 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, MANZI, Catriona Evelyn, MCKENZIE, Craig, ROWE, Martin James are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, ADAMS, Robert Stephen, ALTON, Russell Alexander, HARRIS, Paul, MANZI, Catriona Evelyn, MCKENZIE, Craig, ROWE, Martin James are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, ADAMS, Robert Stephen, ALTON, Russell Alexander, HARRIS, Paul, MANZI, Catriona Evelyn, MCKENZIE, Craig, ROWE, Martin James are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, ADAMS, Robert Stephen, HARRIS, Paul, MANZI, Catriona Evelyn, MCKENZIE, Craig, ROWE, Martin James are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, ADAMS, Robert Stephen, HARRIS, Paul, MANZI, Catriona Evelyn, MCKENZIE, Craig, ROWE, Martin James are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, ADAMS, Robert Stephen, ALTON, Russell Alexander, HARRIS, Paul, MANZI, Catriona Evelyn, MCKENZIE, Craig, ROWE, Martin James are mutual persons.
GAIR, Robert Huw, RIGARDO, Ferdinando, SHEIKH, Adam Alum, ADAMS, Robert Stephen, CORRIE, Glenn David Benjamin, HARRIS, Paul, MANZI, Catriona Evelyn, MCKENZIE, Craig, ROWE, Martin James, THOMAS, Peter Neil are mutual persons.
GAIR, Robert Huw, RIGARDO, Ferdinando, SHEIKH, Adam Alum, ADAMS, Robert Stephen, BAILLIE, John Miller, CHRISTIE, Colin, CORRIE, Glenn David Benjamin, CURRAN, Alan Thomas, HARRIS, Paul, MANZI, Catriona Evelyn, MCKENZIE, Craig, ROWE, Martin James, THOMAS, Peter Neil are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, ADAMS, Robert Stephen, HARRIS, Paul, MANZI, Catriona Evelyn, MCKENZIE, Craig, ROWE, Martin James are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, ADAMS, Robert Stephen, CORRIE, Glenn David Benjamin, HARRIS, Paul, MANZI, Catriona Evelyn, MCKENZIE, Craig, ROWE, Martin James are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, ADAMS, Robert Stephen, CURRAN, Alan Thomas, HARRIS, Paul, MANZI, Catriona Evelyn, MCKENZIE, Craig, ROWE, Martin James, VABO, Harald are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, ADAMS, Robert Stephen, ALTON, Russell Alexander, HARRIS, Paul, MANZI, Catriona Evelyn, MCKENZIE, Craig, ROWE, Martin James are mutual persons.
MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, ADAMS, Robert Stephen, HARRIS, Paul, MANZI, Catriona Evelyn, MCKENZIE, Craig, ROWE, Martin James are mutual persons.
RIGARDO, Ferdinando are mutual persons.
RIGARDO, Ferdinando are mutual persons.
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.
CHRISTIE, Colin, CURRAN, Alan Thomas, VABO, Harald are mutual persons.
CORRIE, Glenn David Benjamin, THOMAS, Peter Neil are mutual persons.
CURRAN, Alan Thomas are mutual persons.
CURRAN, Alan Thomas are mutual persons.
CURRAN, Alan Thomas are mutual persons.
CURRAN, Alan Thomas are mutual persons.
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INCHENKO, Ivan are mutual persons.
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GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of NEO ENERGY EXPLORATION UK LIMITED 👀 — a London based business that started in 2012.