Menna Overview
Here’s a quick overview of NEO ENERGY CONSOLIDATED HOLDINGS LIMITED 👀 — a Aberdeen based business that started in 2023.
NEO ENERGY CONSOLIDATED HOLDINGS LIMITED
- Company statusactive
- Company NoSC760986
- Age3 years 4 months Incorporated 3 March 2023
- Officers6
Address
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom
NEO ENERGY CONSOLIDATED HOLDINGS LIMITED is an active company incorporated on 3 March 2023 and based in Aberdeen, United Kingdom. The company was registered 3 years ago.
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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
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
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
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 Secretary 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
Certificate Change Of Name Company
1 Year Ago on 23 Jul 2025
Change To A Person With Significant Control
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
Certificate Change Of Name Company
1 Year Ago on 20 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Jun 2025
Second Filing Capital Allotment Shares
1 Year Ago on 02 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 27 May 2025
Legacy
1 Year Ago on 27 May 2025
Legacy
1 Year Ago on 27 May 2025
Resolution
1 Year Ago on 27 May 2025
Confirmation Statement With Updates
1 Year Ago on 17 Mar 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
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 | 03 Mar 2023 | |
| GAIR, Robert Huw | director | Oct 1980 | 03 Mar 2023 |
| MCINTOSH, Andrew Graham | director | Jul 1973 | 03 Mar 2023 |
| 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 |
|---|---|---|
| Bnp Paribas Sa | 24 Apr 2024 | |
| Neo Energy Group Limited | 03 Mar 2023 |
Related Companies
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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, MANZI, Catriona Evelyn, MCKENZIE, Craig, ROWE, Martin James 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, MANZI, Catriona Evelyn, MCKENZIE, Craig, ROWE, Martin James 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, MANZI, Catriona Evelyn, MCKENZIE, Craig, ROWE, Martin James are mutual persons.
GAIR, Robert Huw, RIGARDO, Ferdinando, SHEIKH, Adam Alum, MANZI, Catriona Evelyn, MCKENZIE, Craig, ROWE, Martin James are mutual persons.
GAIR, Robert Huw, 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, MANZI, Catriona Evelyn, MCKENZIE, Craig, ROWE, Martin James 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, MANZI, Catriona Evelyn, MCKENZIE, Craig, ROWE, Martin James 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.
MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, MANZI, Catriona Evelyn, MCKENZIE, Craig, ROWE, Martin James are mutual persons.
RIGARDO, Ferdinando are mutual persons.
RIGARDO, Ferdinando are mutual persons.
HARRIS, Paul are mutual persons.
ROWE, Martin James 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, MANZI, Catriona Evelyn, MCKENZIE, Craig, ROWE, Martin James are mutual persons.
NEO ENERGY (CNS) LIMITED
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, MANZI, Catriona Evelyn, MCKENZIE, Craig, ROWE, Martin James are mutual persons.
NEO ENERGY (EXPLORATION) LIMITED
GAIR, Robert Huw, RIGARDO, Ferdinando, SHEIKH, Adam Alum, MANZI, Catriona Evelyn, MCKENZIE, Craig, ROWE, Martin James are mutual persons.
NEO ENERGY (SNS) LIMITED
GAIR, Robert Huw, RIGARDO, Ferdinando, SHEIKH, Adam Alum, MANZI, Catriona Evelyn, MCKENZIE, Craig, ROWE, Martin James are mutual persons.
MCINTOSH SQUARED LTD
MCINTOSH, Andrew Graham are mutual persons.
DECOM MISSION
SHEIKH, Adam Alum are mutual persons.
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Here’s a quick overview of NEO ENERGY CONSOLIDATED HOLDINGS LIMITED 👀 — a Aberdeen based business that started in 2023.