Company number
SC279865
NEO NEXT+ ENERGY UPSTREAM UK LIMITED
Officer · MCINTOSH, Andrew Graham and 50 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
22 outstanding charges registered against this company. View charges.
Company details
- Registered name
- NEO NEXT+ ENERGY UPSTREAM UK LIMITED
- Company number
- SC279865
- Registered office
- The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 11 February 2005
- Status
- Active
- Age
- 21 years
- Previous names
- NEO ENERGY UPSTREAM UK LIMITED (to 31 Mar 2026) · VERUS PETROLEUM UK LIMITED (to 19 Nov 2019) · BRIDGE ENERGY UK LIMITED (to 23 Sept 2014) · SILVERSTONE ENERGY LIMITED (to 01 Jun 2010) · ASHLINN LIMITED (to 25 Feb 2005)
- Nature of business (SIC)
- 09100 — Support activities for petroleum and natural gas mining
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 25 Feb 2027
- Confirmation statement — last
- 11 Feb 2026
Officers
6 active · 45 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Neo Next+ Energy Consolidated Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Bnp Paribas Sa
ownership-of-shares-75-to-100-percent
Ranelagh Nominees Limited
ownership-of-shares-75-to-100-percent
Neo Energy Group Limited
voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
secretary Appointed 29/07/2025
corporate-secretary Appointed 14/01/2013
director Appointed 20/01/2023
director Appointed 03/07/2020
director Appointed 30/03/2026
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/07/2026 | Charge registered | — | A registered charge |
| 31/03/2026 | Registered name changed | NEO ENERGY UPSTREAM UK LIMITED | NEO NEXT+ ENERGY UPSTREAM UK LIMITED |
| 30/03/2026 | Director resigned | SHEIKH, Adam Alum | — |
| 30/03/2026 | Director appointed | — | PAYER, Nicolas Bertrand |
| 27/03/2026 | Charge registered | — | A registered charge |
| 03/10/2025 | Charge registered | — | A registered charge |
| 29/07/2025 | Director resigned | MCKENZIE, Craig | — |
| 29/07/2025 | Director resigned | MANZI, Catriona Evelyn | — |
| 29/07/2025 | Secretary resigned | PRESLY, Victoria Katie | — |
| 29/07/2025 | Director appointed | — | SHEIKH, Adam Alum |
| 29/07/2025 | Director appointed | — | RIGARDO, Ferdinando |
| 29/07/2025 | Secretary appointed | — | MCINTOSH, Andrew Graham |
| 25/06/2025 | Charge registered | — | A registered charge |
| 25/06/2025 | Charge registered | — | A registered charge |
| 25/06/2025 | Charge registered | — | A registered charge |
| 11/06/2025 | Person with significant control ceased | Bnp Paribas Sa | — |
| 10/06/2025 | Charge registered | — | A registered charge |
| 10/06/2025 | Charge registered | — | A registered charge |
| 10/06/2025 | Charge registered | — | A registered charge |
| 22/10/2024 | Director appointed | — | MCKENZIE, Craig |
Financial highlights
No figures could be read from the accounts filed on 04 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for NEO NEXT+ ENERGY UPSTREAM UK LIMITED
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Company extract£1.99
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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Financial statements£3.99
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
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Ownership report£3.99
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
PDF Order
Filing history
Most recent filings
SH01 — capital-allotment-shares
capital MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage CH01 — change-person-director-company-with-change-date
officers TM01 — termination-director-company-with-name-termination-date
officers AP01 — appoint-person-director-company-with-name-date
officers MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage SH01 — capital-allotment-shares
capital MR05 — mortgage-charge-whole-release-with-charge-number
mortgage MR05 — mortgage-charge-whole-release-with-charge-number
mortgage CERTNM — certificate-change-of-name-company
change-of-name PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control CS01 — confirmation-statement-with-updates
confirmation-statement PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage AA — accounts-with-accounts-type-full
accounts CH01 — change-person-director-company-with-change-date
officers TM01 — termination-director-company-with-name-termination-date
officers AP01 — appoint-person-director-company-with-name-date
officers TM01 — termination-director-company-with-name-termination-date
officers AP03 — appoint-person-secretary-company-with-name-date
officers AP01 — appoint-person-director-company-with-name-date
officers TM02 — termination-secretary-company-with-name-termination-date
officers PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control PSC05 — change-to-a-person-with-significant-control-without-name-date
persons-with-significant-control PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control Charges
22 outstanding · 3 satisfied
A registered charge — persons entitled: Ing Bank N.V.
outstanding A registered charge — persons entitled: Ing Bank N.V. as Security Agent and Trustee for the Secured Parties.
outstanding A registered charge — persons entitled: Ing Bank N.V. as Security Agent and Trustee for Itself and Each of the Other Secured Parties
outstanding A registered charge — persons entitled: Ing Bank N.V. as Security Agent and Trustee for Itself and Each of the Other Secured Parties
outstanding A registered charge — persons entitled: Ing Bank N.V. as Security Agent and Trustee for Itself and Each of the Other Secured Parties
outstanding A registered charge — persons entitled: Ing Bank N.V. as Security Agent and Trustee for Itself and Each of the Other Secured Parties
outstanding A registered charge — persons entitled: Ing Bank N.V. as Security Agent and Trustee for Itself and Each of the Other Secured Parties
outstanding A registered charge — persons entitled: Ing Bank N.V. as Security Agent and Trustee for Itself and Each of the Other Secured Parties
outstanding A registered charge — persons entitled: Ing Bank N.V. as Security Agent and Trustee for Itself and Each of the Other Secured Parties
outstanding A registered charge — persons entitled: Bnp Paribas (As Security Agent)
outstanding A registered charge — persons entitled: Bnp Paribas (As Security Agent)
outstanding A registered charge — persons entitled: Bnp Paribas (As Security Agent)
outstanding A registered charge — persons entitled: Bnp Paribas (As Security Agent)
outstanding A registered charge — persons entitled: Bnp Paribas (As Security Agent)
outstanding A registered charge — persons entitled: Bnp Paribas (As Security Agent)
outstanding A registered charge — persons entitled: Bnp Paribas (As Security Agent and Trustee)
outstanding A registered charge — persons entitled: Bnp Paribas (As Security Agent and Trustee for Itself and the Other Secured Parties)
outstanding A registered charge — persons entitled: Bnp Paribas (As Security Agent and Trustee for Itself and the Other Secured Parties)
outstanding A registered charge — persons entitled: Bnp Paribas (As Security Agent)
outstanding A registered charge — persons entitled: Bnp Paribas (As Security Agent)
outstanding A registered charge — persons entitled: Bnp Paribas (As Security Agent)
outstanding A registered charge — persons entitled: Bnp Paribas (As Security Agent)
outstanding A registered charge — persons entitled: Lloyds Bank PLC (As Security Trustee)
fully-satisfied A registered charge — persons entitled: Lloyds Bank PLC (As Security Trustee)
fully-satisfied A registered charge — persons entitled: Lloyds Bank PLC (As Security Trustee)
fully-satisfied Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of NEO NEXT+ ENERGY UPSTREAM UK LIMITED?▾
According to the official registry, the company number of NEO NEXT+ ENERGY UPSTREAM UK LIMITED is SC279865.
Where is NEO NEXT+ ENERGY UPSTREAM UK LIMITED registered?▾
The registered office is The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom.
Who runs NEO NEXT+ ENERGY UPSTREAM UK LIMITED?▾
MCINTOSH, Andrew Graham is listed among the officers of NEO NEXT+ ENERGY UPSTREAM UK LIMITED.
What is the SIC code of NEO NEXT+ ENERGY UPSTREAM UK LIMITED?▾
The nature of business is recorded under SIC code 09100 — Support activities for petroleum and natural gas mining.
Who controls NEO NEXT+ ENERGY UPSTREAM UK LIMITED?▾
Neo Next+ Energy Consolidated Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of NEO NEXT+ ENERGY UPSTREAM UK LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does NEO NEXT+ ENERGY UPSTREAM UK LIMITED have any outstanding charges?▾
Yes — 22 outstanding charges are registered against the company, alongside 3 already satisfied.
About NEO NEXT+ ENERGY UPSTREAM UK LIMITED (SC279865)
NEO NEXT+ ENERGY UPSTREAM UK LIMITED is a private limited company incorporated on 11 February 2005 and registered in the United Kingdom under company number SC279865. Its registered office is at The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom. The recorded nature of business is support activities for petroleum and natural gas mining (SIC 09100). The company is currently active , with statutory accounts last made up to 31 December 2024. 51 active officers are on record , and the person with significant control is Neo Next+ Energy Consolidated Holdings Limited. 22 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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