Menna Overview
Here’s a quick overview of NEO ENERGY ZETA LIMITED 👀 — a London, United Kingdom based business that started in 2018.
NEO ENERGY ZETA LIMITED
- Company statusactive
- Company No11147502
- Age8 years 6 months Incorporated 12 January 2018
- Officers6
Address
30 St. Mary Axe, London, United Kingdom, EC3A 8BF, England
NEO ENERGY ZETA LIMITED is an active company incorporated on 12 January 2018 and based in London, United Kingdom, England. The company was registered 8 years ago.
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- Score change0
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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
Memorandum Articles
9 Months Ago on 07 Oct 2025
Resolution
9 Months Ago on 07 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 28 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 05 Aug 2025
Certificate Change Of Name Company
11 Months Ago on 04 Aug 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 30 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 30 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Jul 2025
Legacy
1 Year Ago on 03 Jul 2025
Legacy
1 Year Ago on 28 Apr 2025
Legacy
1 Year Ago on 28 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 02 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Jun 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 Energy Resources Uk Limited | 12 Jan 2018 |
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BURNESS PAULL LLP, GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, DE VICENTE BRAVO, Jose Carlos, LIU, Rudong, MOORE, Dale Kelly, RIQUELME, Francisco Jose Gea Pascual Del, VALDERRAMA, German Dario Castro, ZHAO, Quanmin are mutual persons.
BURNESS PAULL LLP, GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, DE VICENTE BRAVO, Jose Carlos, LIU, Rudong, MOORE, Dale Kelly, RIQUELME, Francisco Jose Gea Pascual Del, VALDERRAMA, German Dario Castro, ZHAO, Quanmin are mutual persons.
BURNESS PAULL LLP, GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, DE VICENTE BRAVO, Jose Carlos, LIU, Rudong, MOORE, Dale Kelly, RIQUELME, Francisco Jose Gea Pascual Del, VALDERRAMA, German Dario Castro, ZHAO, Quanmin are mutual persons.
BURNESS PAULL LLP, GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, DE VICENTE BRAVO, Jose Carlos, LIU, Rudong, MOORE, Dale Kelly, RIQUELME, Francisco Jose Gea Pascual Del, VALDERRAMA, German Dario Castro, ZHAO, Quanmin are mutual persons.
BURNESS PAULL LLP, GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, DE VICENTE BRAVO, Jose Carlos, LIU, Rudong, MOORE, Dale Kelly, RIQUELME, Francisco Jose Gea Pascual Del, VALDERRAMA, German Dario Castro, ZHAO, Quanmin are mutual persons.
BURNESS PAULL LLP, GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, DE VICENTE BRAVO, Jose Carlos, LIU, Rudong, MOORE, Dale Kelly, RIQUELME, Francisco Jose Gea Pascual Del, VALDERRAMA, German Dario Castro, ZHAO, Quanmin are mutual persons.
BURNESS PAULL LLP, GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, DE VICENTE BRAVO, Jose Carlos, LIU, Rudong, MOORE, Dale Kelly, RIQUELME, Francisco Jose Gea Pascual Del, VALDERRAMA, German Dario Castro, ZHAO, Quanmin are mutual persons.
BURNESS PAULL LLP, GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, DE VICENTE BRAVO, Jose Carlos, LIU, Rudong, MOORE, Dale Kelly, RIQUELME, Francisco Jose Gea Pascual Del, VALDERRAMA, German Dario Castro, ZHAO, Quanmin are mutual persons.
BURNESS PAULL LLP, GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, DE VICENTE BRAVO, Jose Carlos, LIU, Rudong, MOORE, Dale Kelly, RIQUELME, Francisco Jose Gea Pascual Del, VALDERRAMA, German Dario Castro, ZHAO, Quanmin are mutual persons.
BURNESS PAULL LLP, GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, DE VICENTE BRAVO, Jose Carlos, RIQUELME, Francisco Jose Gea Pascual Del, VALDERRAMA, German Dario Castro are mutual persons.
BURNESS PAULL LLP, GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, DE VICENTE BRAVO, Jose Carlos, LIU, Rudong, MOORE, Dale Kelly, VALDERRAMA, German Dario Castro, ZHAO, Quanmin 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, DE VICENTE BRAVO, Jose Carlos, LIU, Rudong, MOORE, Dale Kelly, RIQUELME, Francisco Jose Gea Pascual Del, VALDERRAMA, German Dario Castro, ZHAO, Quanmin 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.
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RIGARDO, Ferdinando are mutual persons.
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Menna Overview
Here’s a quick overview of NEO ENERGY ZETA LIMITED 👀 — a London, United Kingdom based business that started in 2018.