Menna Overview
Here’s a quick overview of NEO ENERGY UPSTREAM UK LIMITED 👀 — a Aberdeen based business that started in 2005.
NEO ENERGY UPSTREAM UK LIMITED
- Company statusactive
- Company NoSC279865
- Age21 years 5 months Incorporated 11 February 2005
- Officers6
Address
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom
NEO ENERGY UPSTREAM UK LIMITED is an active company incorporated on 11 February 2005 and based in Aberdeen, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
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
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 04 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
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
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
Termination Secretary Company With Name Termination Date
11 Months Ago on 05 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jul 2025
Change To A Person With Significant Control Without Name Date
1 Year Ago on 14 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 25 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
Accounts With Accounts Type Full
1 Year Ago on 27 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
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 | 03 Jul 2020 |
| 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 Next Energy Limited | 24 Apr 2024 | |
| Bnp Paribas Sa | 23 Jul 2020 | |
| Ranelagh Nominees Limited | 19 Nov 2018 | |
| Neo Energy Group 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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BURNESS PAULL LLP, GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum are mutual persons.
BURNESS PAULL LLP, GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum are mutual persons.
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BURNESS PAULL LLP is a mutual person.
BURNESS PAULL LLP is a mutual person.
BURNESS PAULL LLP is a mutual person.
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BURNESS PAULL LLP is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of NEO ENERGY UPSTREAM UK LIMITED 👀 — a Aberdeen based business that started in 2005.