Introduction
Watch Company
N
NEO NEXT+ ENERGY NATURAL RESOURCES LIMITED
NEO NEXT+ ENERGY NATURAL RESOURCES LIMITED is an active company incorporated on 15 November 2020 with the registered office located in London. The company operates in the Mining and Quarrying sector, specifically engaged in extraction of crude petroleum. NEO NEXT+ ENERGY NATURAL RESOURCES LIMITED was registered 5 years ago.(SIC: 06100)
Status
active
Active since 5 years ago
Company No
13018823
LTD Company
Age
5 Years
Incorporated 15 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Previous Company Names
NEO ENERGY NATURAL RESOURCES LIMITED
From: 9 December 2021To: 30 March 2026
EXXONMOBIL CNNS LIMITED
From: 15 November 2020To: 9 December 2021
Address
30 St. Mary Axe London, EC3A 8BF,
Previous Addresses
Ermyn House Ermyn Way Leatherhead KT22 8UX United Kingdom
From: 15 November 2020To: 8 December 2021
37 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Funding Round
Jun 21
Capital Allotment Shares
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Funding Round
Nov 21
Capital Allotment Shares
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Capital Update
Jun 22
Capital Statement Capital Company With D...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
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 Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
3
Funding
26
Officers
1
Ownership
0
Accounts
Officers
22
7 Active
15 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 08 Dec 2021
BURNESS PAULL LLP
Lothian Road, EdinburghEH3 9WJ
Corporate secretary
08 Dec 2021
Active
GAIR, Robert Huw
Active455 Union Street, AberdeenAB11 6DB
Born October 1980
Director
Appointed 20 Jan 2023
GAIR, Robert Huw
455 Union Street, AberdeenAB11 6DB
Born October 1980
Director
20 Jan 2023
Active
MCINTOSH, Andrew Graham
Active455 Union Street, AberdeenAB11 6DB
Born July 1973
Director
Appointed 08 Dec 2021
MCINTOSH, Andrew Graham
455 Union Street, AberdeenAB11 6DB
Born July 1973
Director
08 Dec 2021
Active
PAYER, Nicolas Bertrand
ActiveTarland Road, AberdeeshireAB32 6JZ
Born September 1965
Director
Appointed 30 Mar 2026
PAYER, Nicolas Bertrand
Tarland Road, AberdeeshireAB32 6JZ
Born September 1965
Director
30 Mar 2026
Active
RIGARDO, Ferdinando
Active455 Union Street, AberdeenAB11 6DB
Born February 1965
Director
Appointed 29 Jul 2025
RIGARDO, Ferdinando
455 Union Street, AberdeenAB11 6DB
Born February 1965
Director
29 Jul 2025
Active
SHEIKH, Adam Alum
Active455 Union Street, AberdeenAB11 6DB
Born September 1984
Director
Appointed 29 Jul 2025
SHEIKH, Adam Alum
455 Union Street, AberdeenAB11 6DB
Born September 1984
Director
29 Jul 2025
Active
HARNESS, Fiona Henderson
ResignedSt. Mary Axe, LondonEC3A 8BF
Secretary
Appointed 15 Nov 2020
Resigned 08 Dec 2021
HARNESS, Fiona Henderson
St. Mary Axe, LondonEC3A 8BF
Secretary
15 Nov 2020
Resigned 08 Dec 2021
Resigned
MCINTOSH, Andrew Graham
Resigned455 Union Street, AberdeemAB11 6DB
Secretary
Appointed 08 Dec 2021
Resigned 02 Sept 2024
MCINTOSH, Andrew Graham
455 Union Street, AberdeemAB11 6DB
Secretary
08 Dec 2021
Resigned 02 Sept 2024
Resigned
PRESLY, Victoria Katie
ResignedSt. Mary Axe, LondonEC3A 8BF
Secretary
Appointed 02 Sept 2024
Resigned 29 Jul 2025
PRESLY, Victoria Katie
St. Mary Axe, LondonEC3A 8BF
Secretary
02 Sept 2024
Resigned 29 Jul 2025
Resigned
ADAMS, Robert Stephen
ResignedSt. Mary Axe, LondonEC3A 8BF
Born March 1969
Director
Appointed 08 Dec 2021
Resigned 20 Jan 2023
ADAMS, Robert Stephen
St. Mary Axe, LondonEC3A 8BF
Born March 1969
Director
08 Dec 2021
Resigned 20 Jan 2023
Resigned
ALTON, Russell Alexander
ResignedSt. Mary Axe, LondonEC3A 8BF
Born June 1972
Director
Appointed 08 Dec 2021
Resigned 20 Jan 2023
ALTON, Russell Alexander
St. Mary Axe, LondonEC3A 8BF
Born June 1972
Director
08 Dec 2021
Resigned 20 Jan 2023
Resigned
BAGLEY, Donald Shepherd
ResignedErmyn Way, LeatherheadKT22 8UX
Born August 1965
Director
Appointed 15 Nov 2020
Resigned 01 Apr 2021
BAGLEY, Donald Shepherd
Ermyn Way, LeatherheadKT22 8UX
Born August 1965
Director
15 Nov 2020
Resigned 01 Apr 2021
Resigned
COOPER, Robert Michael
ResignedErmyn Way, LeatherheadKT22 8UX
Born December 1961
Director
Appointed 15 Nov 2020
Resigned 01 Feb 2021
COOPER, Robert Michael
Ermyn Way, LeatherheadKT22 8UX
Born December 1961
Director
15 Nov 2020
Resigned 01 Feb 2021
Resigned
GREENWOOD, Paul Alexander
ResignedSt. Mary Axe, LondonEC3A 8BF
Born October 1970
Director
Appointed 01 Feb 2021
Resigned 08 Dec 2021
GREENWOOD, Paul Alexander
St. Mary Axe, LondonEC3A 8BF
Born October 1970
Director
01 Feb 2021
Resigned 08 Dec 2021
Resigned
HARKER, Nicholas James
ResignedErmyn Way, LeatherheadKT22 8UX
Born September 1973
Director
Appointed 01 Apr 2021
Resigned 11 Jun 2021
HARKER, Nicholas James
Ermyn Way, LeatherheadKT22 8UX
Born September 1973
Director
01 Apr 2021
Resigned 11 Jun 2021
Resigned
HARRIS, Paul
Resigned455 Union Street, AberdeenAB11 6DB
Born October 1967
Director
Appointed 08 Dec 2021
Resigned 11 Oct 2024
HARRIS, Paul
455 Union Street, AberdeenAB11 6DB
Born October 1967
Director
08 Dec 2021
Resigned 11 Oct 2024
Resigned
JACKSON, Justin Edward
ResignedSt. Mary Axe, LondonEC3A 8BF
Born March 1978
Director
Appointed 11 Jun 2021
Resigned 08 Dec 2021
JACKSON, Justin Edward
St. Mary Axe, LondonEC3A 8BF
Born March 1978
Director
11 Jun 2021
Resigned 08 Dec 2021
Resigned
JOHNSON, Andrew Mark
ResignedSt. Mary Axe, LondonEC3A 8BF
Born October 1976
Director
Appointed 15 Nov 2020
Resigned 08 Dec 2021
JOHNSON, Andrew Mark
St. Mary Axe, LondonEC3A 8BF
Born October 1976
Director
15 Nov 2020
Resigned 08 Dec 2021
Resigned
MANZI, Catriona Evelyn
ResignedSt. Mary Axe, LondonEC3A 8BF
Born August 1983
Director
Appointed 02 Sept 2024
Resigned 29 Jul 2025
MANZI, Catriona Evelyn
St. Mary Axe, LondonEC3A 8BF
Born August 1983
Director
02 Sept 2024
Resigned 29 Jul 2025
Resigned
MCKENZIE, Craig
ResignedSt. Mary Axe, LondonEC3A 8BF
Born May 1970
Director
Appointed 22 Oct 2024
Resigned 29 Jul 2025
MCKENZIE, Craig
St. Mary Axe, LondonEC3A 8BF
Born May 1970
Director
22 Oct 2024
Resigned 29 Jul 2025
Resigned
ROWE, Martin James
Resigned455 Union Street, AberdeenAB11 6DB
Born August 1970
Director
Appointed 08 Dec 2021
Resigned 11 Oct 2024
ROWE, Martin James
455 Union Street, AberdeenAB11 6DB
Born August 1970
Director
08 Dec 2021
Resigned 11 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
455 Union Street, AberdeenAB11 6DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2021
Neo Energy Upstream Uk Limited
455 Union Street, AberdeenAB11 6DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2021
Active
LeatherheadKT22 8UX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2020
Ceased 08 Dec 2021
Esso Exploration And Production Uk Limited
LeatherheadKT22 8UX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2020
Ceased 08 Dec 2021
Ceased
Filing History
67
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 August 2025
2 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2025
1 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2024
4 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 June 2022
23 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2022
23 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2022
21 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 January 2022
21 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2022
18 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 January 2022
18 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 January 2022
9 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 December 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2021
8 December 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 December 2021
8 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2021
9 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2021