Introduction
Watch Company
N
NEO ENERGY CONSOLIDATED HOLDINGS LIMITED
NEO ENERGY CONSOLIDATED HOLDINGS LIMITED is an active company incorporated on 3 March 2023 with the registered office located in Aberdeen. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (09100). NEO ENERGY CONSOLIDATED HOLDINGS LIMITED was registered 3 years ago.(SIC: 09100)
Status
active
Active since 3 years ago
Company No
SC760986
LTD Company
Age
3 Years
Incorporated 3 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: 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 2 March 2026 (Just now)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Previous Company Names
NEO NEXT ENERGY LIMITED
From: 20 June 2025To: 23 July 2025
NEO ENERGY CONSOLIDATED HOLDINGS LIMITED
From: 3 March 2023To: 20 June 2025
Address
The Silver Fin Building (9th Floor) 455 Union Street Aberdeen, AB11 6DB,
19 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
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...
Capital Update
May 25
Capital Statement Capital Company With D...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
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
Aug 25
Appoint Person Director Company With Nam...
2
Funding
8
Officers
1
Ownership
0
Accounts
Officers
12
6 Active
6 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 03 Mar 2023
BURNESS PAULL LLP
Lothian Road, EdinburghEH3 9WJ
Corporate secretary
03 Mar 2023
Active
GAIR, Robert Huw
Active455 Union Street, AberdeenAB11 6DB
Born October 1980
Director
Appointed 03 Mar 2023
GAIR, Robert Huw
455 Union Street, AberdeenAB11 6DB
Born October 1980
Director
03 Mar 2023
Active
MCINTOSH, Andrew Graham
Active455 Union Street, AberdeenAB11 6DB
Born July 1973
Director
Appointed 03 Mar 2023
MCINTOSH, Andrew Graham
455 Union Street, AberdeenAB11 6DB
Born July 1973
Director
03 Mar 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 03 Mar 2023
Resigned 02 Sept 2024
MCINTOSH, Andrew Graham
455 Union Street, AberdeenAB11 6DB
Secretary
03 Mar 2023
Resigned 02 Sept 2024
Resigned
PRESLY, Victoria Katie
Resigned455 Union Street, AberdeenAB11 6DB
Secretary
Appointed 02 Sept 2024
Resigned 29 Jul 2025
PRESLY, Victoria Katie
455 Union Street, AberdeenAB11 6DB
Secretary
02 Sept 2024
Resigned 29 Jul 2025
Resigned
HARRIS, Paul
Resigned455 Union Street, AberdeenAB11 6DB
Born October 1967
Director
Appointed 03 Mar 2023
Resigned 11 Oct 2024
HARRIS, Paul
455 Union Street, AberdeenAB11 6DB
Born October 1967
Director
03 Mar 2023
Resigned 11 Oct 2024
Resigned
MANZI, Catriona Evelyn
Resigned455 Union Street, AberdeenAB11 6DB
Born August 1983
Director
Appointed 02 Sept 2024
Resigned 29 Jul 2025
MANZI, Catriona Evelyn
455 Union Street, AberdeenAB11 6DB
Born August 1983
Director
02 Sept 2024
Resigned 29 Jul 2025
Resigned
MCKENZIE, Craig
Resigned455 Union Street, AberdeenAB11 6DB
Born May 1970
Director
Appointed 22 Oct 2024
Resigned 29 Jul 2025
MCKENZIE, Craig
455 Union Street, AberdeenAB11 6DB
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 03 Mar 2023
Resigned 11 Oct 2024
ROWE, Martin James
455 Union Street, AberdeenAB11 6DB
Born August 1970
Director
03 Mar 2023
Resigned 11 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bnp Paribas Sa
CeasedBoulevard Des Italiens, Paris75009
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Apr 2024
Ceased 11 Jun 2025
Bnp Paribas Sa
Boulevard Des Italiens, Paris75009
Ownership of shares 75 to 100 percent
24 Apr 2024
Ceased 11 Jun 2025
Ceased
Neo Next Energy Limited
Active455 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 03 Mar 2023
Neo Next Energy 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
03 Mar 2023
Active
Filing History
46
Description
Type
Date Filed
Document
4 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 March 2026
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
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 July 2025
14 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 July 2025
14 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2025
3 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2025
3 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 June 2025
20 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 May 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
30 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 April 2024
30 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 April 2024
30 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 April 2024
30 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 April 2024
25 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 April 2024
25 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 April 2024
24 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 March 2023