opendata.bot
Company number
SC309081

NEO NEXT+ ENERGY (CNS) LIMITED

Officer · MCINTOSH, Andrew Graham and 38 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
6 outstanding charges registered against this company. View charges.

Company details

Registered name
NEO NEXT+ ENERGY (CNS) LIMITED
Company number
SC309081
Registered office
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom
Company type
Private limited company
Incorporated on
25 September 2006
Status
Active
Age
19 years
Previous names
NEO ENERGY (CNS) LIMITED (to 30 Mar 2026) · VERUS PETROLEUM (CNS) LIMITED (to 19 Nov 2019) · BRIDGE ENERGY (CNS) LIMITED (to 23 Sept 2014) · SILVERSTONE CNS LIMITED (to 01 Jul 2010) · HEATHBECK LIMITED (to 06 Dec 2006)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
09 Oct 2026
Confirmation statement — last
25 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 33 resigned

secretary
Appointed 29/07/2025
Active
corporate-secretary
Appointed 14/01/2013
Active
director
Appointed 20/01/2023
Active
director
Appointed 25/09/2019
Active
director
Appointed 30/03/2026
Active
director
Appointed 29/07/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bnp Paribas Sa
ownership-of-shares-75-to-100-percent
Notified 23/07/2020
Ranelagh Nominees Limited
ownership-of-shares-75-to-100-percent
Notified 19/11/2018
Neo Energy Upstream Uk Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

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 25/09/2019
director Appointed 30/03/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/03/2026 Director resigned SHEIKH, Adam Alum
30/03/2026 Director appointed PAYER, Nicolas Bertrand
30/03/2026 Registered name changed NEO ENERGY (CNS) LIMITED NEO NEXT+ ENERGY (CNS) LIMITED
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
11/06/2025 Person with significant control ceased Bnp Paribas Sa
22/10/2024 Director appointed MCKENZIE, Craig
11/10/2024 Director resigned ROWE, Martin James
11/10/2024 Director resigned HARRIS, Paul
02/09/2024 Secretary resigned MCINTOSH, Andrew Graham
02/09/2024 Director appointed MANZI, Catriona Evelyn
02/09/2024 Secretary appointed PRESLY, Victoria Katie
20/01/2023 Director resigned ALTON, Russell Alexander
20/01/2023 Director resigned ADAMS, Robert Stephen

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 (CNS) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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

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
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-total-exemption-full
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
TM02 — termination-secretary-company-with-name-termination-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
AP01 — appoint-person-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
ANNOTATION — legacy
miscellaneous
ANNOTATION — legacy
miscellaneous
ANNOTATION — legacy
miscellaneous
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

6 outstanding · 6 satisfied

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: 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: Nedbank Limited, as Security Trustee Including Its Sucessors in Title, Permitted Assignees and Permitted Transferees
fully-satisfied
A registered charge — persons entitled: Nedbank Limited, London Branch (As Security Trustee)
fully-satisfied
Bond & floating charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC
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.

Get this company via API

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GET /v1/company/gb/SC309081
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of NEO NEXT+ ENERGY (CNS) LIMITED?
According to the official registry, the company number of NEO NEXT+ ENERGY (CNS) LIMITED is SC309081.
Where is NEO NEXT+ ENERGY (CNS) 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 (CNS) LIMITED?
MCINTOSH, Andrew Graham is listed among the officers of NEO NEXT+ ENERGY (CNS) LIMITED.
What is the SIC code of NEO NEXT+ ENERGY (CNS) LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls NEO NEXT+ ENERGY (CNS) LIMITED?
Bnp Paribas Sa is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of NEO NEXT+ ENERGY (CNS) 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 (CNS) LIMITED have any outstanding charges?
Yes — 6 outstanding charges are registered against the company, alongside 6 already satisfied.

About NEO NEXT+ ENERGY (CNS) LIMITED (SC309081)

NEO NEXT+ ENERGY (CNS) LIMITED is a private limited company incorporated on 25 September 2006 and registered in the United Kingdom under company number SC309081. 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 other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 39 active officers are on record , and the person with significant control is Bnp Paribas Sa. 6 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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