Introduction
Watch Company
N
NEO ENERGY ZETA LIMITED
NEO ENERGY ZETA LIMITED is an active company incorporated on 12 January 2018 with the registered office located in London. The company operates in the Mining and Quarrying sector, specifically engaged in extraction of crude petroleum and 1 other business activity. NEO ENERGY ZETA LIMITED was registered 8 years ago.(SIC: 06100, 06200)
Status
active
Active since 8 years ago
Company No
11147502
LTD Company
Age
8 Years
Incorporated 12 January 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Previous Company Names
REPSOL ZETA LIMITED
From: 8 November 2023To: 4 August 2025
REPSOL SINOPEC ZETA LIMITED
From: 12 January 2018To: 8 November 2023
Address
30 St. Mary Axe London, EC3A 8BF,
Previous Addresses
Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
From: 12 October 2022To: 30 July 2025
Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB England
From: 12 January 2018To: 12 October 2022
21 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
18
Officers
0
Ownership
0
Accounts
Officers
16
6 Active
10 Resigned
Name
Role
Appointed
Status
MCINTOSH, Andrew Graham
Active455 Union Street, AberdeenAB11 6DB
Secretary
Appointed 29 Jul 2025
MCINTOSH, Andrew Graham
455 Union Street, AberdeenAB11 6DB
Secretary
29 Jul 2025
Active
BURNESS PAULL LLP
ActiveLothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 29 Jul 2025
BURNESS PAULL LLP
Lothian Road, EdinburghEH3 9WJ
Corporate secretary
29 Jul 2025
Active
GAIR, Robert Huw
Active455 Union Street, AberdeenAB11 6DB
Born October 1980
Director
Appointed 29 Jul 2025
GAIR, Robert Huw
455 Union Street, AberdeenAB11 6DB
Born October 1980
Director
29 Jul 2025
Active
MCINTOSH, Andrew Graham
Active455 Union Street, AberdeenAB11 6DB
Born July 1973
Director
Appointed 29 Jul 2025
MCINTOSH, Andrew Graham
455 Union Street, AberdeenAB11 6DB
Born July 1973
Director
29 Jul 2025
Active
RIGARDO, Ferdinando
ActiveHolburn Street, AberdeenAB10 6BZ
Born February 1965
Director
Appointed 30 Sept 2024
RIGARDO, Ferdinando
Holburn Street, AberdeenAB10 6BZ
Born February 1965
Director
30 Sept 2024
Active
SHEIKH, Adam Alum
ActiveHolburn Street, AberdeenAB10 6BZ
Born September 1984
Director
Appointed 30 Sept 2024
SHEIKH, Adam Alum
Holburn Street, AberdeenAB10 6BZ
Born September 1984
Director
30 Sept 2024
Active
BARBARA, Gemma
ResignedHolburn Street, AberdeenAB10 6BZ
Secretary
Appointed 12 Jan 2018
Resigned 29 Jul 2025
BARBARA, Gemma
Holburn Street, AberdeenAB10 6BZ
Secretary
12 Jan 2018
Resigned 29 Jul 2025
Resigned
CABRA, Luis Aurelio
ResignedHolburn Street, AberdeenAB10 6BZ
Born August 1957
Director
Appointed 12 Jan 2018
Resigned 27 Sept 2018
CABRA, Luis Aurelio
Holburn Street, AberdeenAB10 6BZ
Born August 1957
Director
12 Jan 2018
Resigned 27 Sept 2018
Resigned
DE VICENTE BRAVO, Jose Carlos
ResignedHolburn Steet, AberdeenAB10 6BZ
Born August 1965
Director
Appointed 27 Sept 2018
Resigned 30 Sept 2024
DE VICENTE BRAVO, Jose Carlos
Holburn Steet, AberdeenAB10 6BZ
Born August 1965
Director
27 Sept 2018
Resigned 30 Sept 2024
Resigned
GARCIA BLANCO, Manuel Tomas
ResignedHolburn Street, AberdeenAB10 6BZ
Born May 1964
Director
Appointed 12 Jan 2018
Resigned 08 Sept 2022
GARCIA BLANCO, Manuel Tomas
Holburn Street, AberdeenAB10 6BZ
Born May 1964
Director
12 Jan 2018
Resigned 08 Sept 2022
Resigned
HUNG LO, Che
ResignedHolburn Street, AberdeenAB10 6BZ
Born August 1953
Director
Appointed 12 Jan 2018
Resigned 31 Dec 2020
HUNG LO, Che
Holburn Street, AberdeenAB10 6BZ
Born August 1953
Director
12 Jan 2018
Resigned 31 Dec 2020
Resigned
LIU, Rudong
ResignedHolburn Street, AberdeenAB10 6BZ
Born August 1968
Director
Appointed 12 Jan 2018
Resigned 05 Jul 2018
LIU, Rudong
Holburn Street, AberdeenAB10 6BZ
Born August 1968
Director
12 Jan 2018
Resigned 05 Jul 2018
Resigned
MOORE, Dale Kelly
ResignedHolburn Street, AberdeenAB10 6BZ
Born November 1960
Director
Appointed 05 Jul 2018
Resigned 31 Oct 2023
MOORE, Dale Kelly
Holburn Street, AberdeenAB10 6BZ
Born November 1960
Director
05 Jul 2018
Resigned 31 Oct 2023
Resigned
RIQUELME, Francisco Jose Gea Pascual Del
ResignedHolburn Street, AberdeenAB10 6BZ
Born September 1979
Director
Appointed 08 Sept 2022
Resigned 30 Sept 2024
RIQUELME, Francisco Jose Gea Pascual Del
Holburn Street, AberdeenAB10 6BZ
Born September 1979
Director
08 Sept 2022
Resigned 30 Sept 2024
Resigned
VALDERRAMA, German Dario Castro
ResignedHolburn Street, AberdeenAB10 6BZ
Born March 1966
Director
Appointed 30 Sept 2024
Resigned 29 Jul 2025
VALDERRAMA, German Dario Castro
Holburn Street, AberdeenAB10 6BZ
Born March 1966
Director
30 Sept 2024
Resigned 29 Jul 2025
Resigned
ZHAO, Quanmin
ResignedHolburn Steet, AberdeenAB10 6BZ
Born September 1966
Director
Appointed 31 Dec 2020
Resigned 31 Oct 2023
ZHAO, Quanmin
Holburn Steet, AberdeenAB10 6BZ
Born September 1966
Director
31 Dec 2020
Resigned 31 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
St. Mary Axe, LondonEC3A 8BF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Jan 2018
Neo Energy Resources Uk Limited
St. Mary Axe, LondonEC3A 8BF
Ownership of shares 75 to 100 percent
12 Jan 2018
Active
Filing History
63
Description
Type
Date Filed
Document
14 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2025
7 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2025
5 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 August 2025
30 July 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 July 2025
30 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2024
8 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2023
12 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
12 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2018
17 August 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2018
14 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 May 2018