NEO NEXT + ENERGY RESOURCES UK LIMITED
About NEO NEXT + ENERGY RESOURCES UK LIMITED
NEO NEXT + ENERGY RESOURCES UK LIMITED was incorporated on 3 November 1964 as a private limited company, making it 61 years old. Its principal activity is extraction of crude petroleum, alongside 1 other registered activity. The company is currently active and in good standing with Companies House. It currently has 6 active officers on record and 71 historical appointments that have since resigned. There are 9 charges registered against this company, of which 2 remain outstanding. The company is controlled by Neo Next+ Energy Upstream Uk Limited as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 61 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
2 outstanding charge(s) registered.
Officers have mixed/fair track records (-5). (Avg Officer Score: 49)
Financial Health & Compliance
Annual Accounts
Unknowngroup
Confirmation Statement
UnknownNo Data
Charges & Mortgages
Has Outstanding2 Outstanding
Out of 9 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 06100Extraction of crude petroleum
- 06200Extraction of natural gas
Key Dates & Events Timeline
notification of a person with significant control
persons with significant control
filingtermination director company with name termination date
officers
filingcessation of a person with significant control
persons with significant control
filingappoint person director company with name date
officers
filingnotification of a person with significant control
persons with significant control
filingcessation of a person with significant control
persons with significant control
filingcertificate change of name company
change of name
filingchange to a person with significant control without name date
persons with significant control
filingconfirmation statement with updates
confirmation statement
filingstatement of companys objects
change of constitution
filingmortgage create with deed with charge number charge creation date
mortgage
filingmortgage create with deed with charge number charge creation date
mortgage
filingCharge Created
Status: outstanding. Ing Bank N.V.
chargeCharge Created
Status: outstanding. Ing Bank N.V.
chargechange person director company with change date
officers
filingDirectors & Officers
Andrew Graham Mcintosh
secretaryBURNESS PAULL LLP
corporate-secretaryRobert Huw Gair
directorAndrew Graham Mcintosh
directorNicolas Bertrand Payer
directorFerdinando Rigardo
directorCharges & Mortgages
2 outstanding / 9 total charge(s)
- outstandingA registered chargeEntitled: Ing Bank N.V.Created: 2025-10-03
- outstandingA registered chargeEntitled: Ing Bank N.V.Created: 2025-10-03
- fully satisfiedA registered chargeEntitled: 20-20 Trustee Services Limited as the Trustee of the Repsol Sinopec Pension and Life SchemeCreated: 2022-06-30Satisfied: 2025-05-21
- fully satisfiedStandard security which was presented for registration in scotland on 22 june dated 13 may andEntitled: Orkney Islands CouncilCreated: 2005-05-17Satisfied: 2014-08-27
- fully satisfiedFloating chargeEntitled: Pancanadian Petroleum LimitedCreated: 1996-08-23Satisfied: 1998-08-12
- fully satisfiedGuarantee containing trust and subordination provisionsEntitled: Royal Bank of CanadaCreated: 1994-08-11Satisfied: 1995-06-29
- fully satisfiedGuarantee containing trust and subordination provisionsEntitled: Royal Bank of CanadaCreated: 1994-08-11Satisfied: 1995-06-29
- fully satisfiedMortgageEntitled: Tsb Bank PLCCreated: 1991-04-19Satisfied: 1998-08-05
- fully satisfiedScottish assignation as corroborated by a corroborative assignation d/d 2/7/85.Entitled: Westar Exploration (U.K.) Limited and Westar Finance (U.K.) LimitedCreated: 1979-03-27
Ownership & Control (PSC)
- CorporateNeo Next+ Energy Upstream Uk LimitedNotified: 2026-03-27Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
- notification of a person with significant controlpersons with significant control2026-04-09View PDF
- termination director company with name termination dateofficers2026-04-08View PDF
- cessation of a person with significant controlpersons with significant control2026-04-08View PDF
- appoint person director company with name dateofficers2026-04-07View PDF
- notification of a person with significant controlpersons with significant control2026-04-03View PDF
Key Dates
- Incorporated1964-11-03
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.