Introduction
Watch Company
N
NEO ENERGY (GBA) LIMITED
NEO ENERGY (GBA) LIMITED is an active company incorporated on 21 March 2023 with the registered office located in London. The company operates in the Mining and Quarrying sector, specifically engaged in extraction of crude petroleum and 2 other business activities. NEO ENERGY (GBA) LIMITED was registered 3 years ago.(SIC: 06100, 06200, 09100)
Status
active
Active since 3 years ago
Company No
14746451
LTD Company
Age
3 Years
Incorporated 21 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (Just now)
Submitted on 20 March 2026 (Just now)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Previous Company Names
JOG LAUREN LIMITED
From: 21 March 2023To: 3 July 2023
Address
30 St. Mary Axe London, EC3A 8BF,
Previous Addresses
10 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE United Kingdom
From: 21 March 2023To: 3 July 2023
17 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Funding Round
Jun 23
Capital Allotment Shares
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
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...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
1
Funding
14
Officers
1
Ownership
0
Accounts
Officers
14
6 Active
8 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 21 Jun 2023
BURNESS PAULL LLP
Lothian Road, EdinburghEH3 9WJ
Corporate secretary
21 Jun 2023
Active
GAIR, Robert Huw
Active455 Union Street, AberdeenAB11 6DB
Born October 1980
Director
Appointed 21 Jun 2023
GAIR, Robert Huw
455 Union Street, AberdeenAB11 6DB
Born October 1980
Director
21 Jun 2023
Active
MCINTOSH, Andrew Graham
Active455 Union Street, AberdeenAB11 6DB
Born July 1973
Director
Appointed 21 Jun 2023
MCINTOSH, Andrew Graham
455 Union Street, AberdeenAB11 6DB
Born July 1973
Director
21 Jun 2023
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
MCINTOSH, Andrew Graham
Resigned455 Union Street, AberdeenAB11 6DB
Secretary
Appointed 21 Jun 2023
Resigned 02 Sept 2024
MCINTOSH, Andrew Graham
455 Union Street, AberdeenAB11 6DB
Secretary
21 Jun 2023
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
BENITZ, Jason Andrew
ResignedThe Triangle, NottinghamNG2 1AE
Born July 1976
Director
Appointed 21 Mar 2023
Resigned 21 Jun 2023
BENITZ, Jason Andrew
The Triangle, NottinghamNG2 1AE
Born July 1976
Director
21 Mar 2023
Resigned 21 Jun 2023
Resigned
FORBES, Graham Andrew
ResignedThe Triangle, NottinghamNG2 1AE
Born September 1970
Director
Appointed 21 Mar 2023
Resigned 21 Jun 2023
FORBES, Graham Andrew
The Triangle, NottinghamNG2 1AE
Born September 1970
Director
21 Mar 2023
Resigned 21 Jun 2023
Resigned
HARRIS, Paul
ResignedSt. Mary Axe, LondonEC3A 8BF
Born October 1967
Director
Appointed 21 Jun 2023
Resigned 11 Oct 2024
HARRIS, Paul
St. Mary Axe, LondonEC3A 8BF
Born October 1967
Director
21 Jun 2023
Resigned 11 Oct 2024
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
ResignedSt. Mary Axe, LondonEC3A 8BF
Born August 1970
Director
Appointed 21 Jun 2023
Resigned 11 Oct 2024
ROWE, Martin James
St. Mary Axe, LondonEC3A 8BF
Born August 1970
Director
21 Jun 2023
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 21 Jun 2023
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
21 Jun 2023
Active
Jersey Petroleum Limited
CeasedThe Triangle, NottinghamNG2 1AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2023
Ceased 21 Jun 2023
Jersey Petroleum Limited
The Triangle, NottinghamNG2 1AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2023
Ceased 21 Jun 2023
Ceased
Filing History
42
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2025
Legacy
28 February 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
28 February 2025
No document
Legacy
28 February 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
28 February 2025
No document
Legacy
28 February 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
28 February 2025
No document
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
5 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 September 2024
9 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 May 2024
5 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 July 2023
5 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2023
3 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2023
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 July 2023