NEO NEXT+ ENERGY UPSTREAM UK LIMITED
About NEO NEXT+ ENERGY UPSTREAM UK LIMITED
NEO NEXT+ ENERGY UPSTREAM UK LIMITED was incorporated on 11 February 2005 as a private limited company, making it 21 years old. Its principal activity is support activities for petroleum and natural gas extraction. The company is currently active and in good standing with Companies House. It currently has 6 active officers on record and 45 historical appointments that have since resigned. There are 33 charges registered against this company, of which 21 remain outstanding. The company is controlled by Neo Next+ Energy Consolidated Holdings Limited as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 21 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
21 outstanding charge(s) registered.
Officers have mixed/fair track records (-5). (Avg Officer Score: 49)
Financial Health & Compliance
Annual Accounts
Unknownfull
Confirmation Statement
UnknownNo Data
Charges & Mortgages
Has Outstanding21 Outstanding
Out of 33 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 09100Support activities for petroleum and natural gas extraction
Key Dates & Events Timeline
termination director company with name termination date
officers
filingappoint person director company with name date
officers
filingmortgage create with deed with charge number charge creation date
mortgage
filingcapital allotment shares
capital
filingmortgage charge whole release with charge number
mortgage
filingmortgage charge whole release with charge number
mortgage
filingcertificate change of name company
change of name
filingchange to a person with significant control
persons with significant control
filingCharge Created
Status: outstanding. Ing Bank N.V. as Security Agent and Trustee for the Secured Parties.
chargeconfirmation statement with updates
confirmation statement
filingchange to a person with significant control
persons with significant control
filingmortgage create with deed with charge number charge creation date
mortgage
filingaccounts with accounts type full
accounts
filingCharge Created
Status: outstanding. Ing Bank N.V. as Security Agent and Trustee for Itself and Each of the Other Secured Parties
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
21 outstanding / 33 total charge(s)
- outstandingA registered chargeEntitled: Ing Bank N.V. as Security Agent and Trustee for the Secured Parties.Created: 2026-03-27
- outstandingA registered chargeEntitled: Ing Bank N.V. as Security Agent and Trustee for Itself and Each of the Other Secured PartiesCreated: 2025-10-03
- outstandingA registered chargeEntitled: Ing Bank N.V. as Security Agent and Trustee for Itself and Each of the Other Secured PartiesCreated: 2025-06-25
- outstandingA registered chargeEntitled: Ing Bank N.V. as Security Agent and Trustee for Itself and Each of the Other Secured PartiesCreated: 2025-06-25
- outstandingA registered chargeEntitled: Ing Bank N.V. as Security Agent and Trustee for Itself and Each of the Other Secured PartiesCreated: 2025-06-25
- outstandingA registered chargeEntitled: Ing Bank N.V. as Security Agent and Trustee for Itself and Each of the Other Secured PartiesCreated: 2025-06-10
- outstandingA registered chargeEntitled: Ing Bank N.V. as Security Agent and Trustee for Itself and Each of the Other Secured PartiesCreated: 2025-06-10
- outstandingA registered chargeEntitled: Ing Bank N.V. as Security Agent and Trustee for Itself and Each of the Other Secured PartiesCreated: 2025-06-10
- outstandingA registered chargeEntitled: Bnp Paribas (As Security Agent)Created: 2022-05-17
- outstandingA registered chargeEntitled: Bnp Paribas (As Security Agent)Created: 2022-03-21
- outstandingA registered chargeEntitled: Bnp Paribas (As Security Agent)Created: 2022-03-21
- outstandingA registered chargeEntitled: Bnp Paribas (As Security Agent)Created: 2022-03-21
- outstandingA registered chargeEntitled: Bnp Paribas (As Security Agent)Created: 2022-03-21
- outstandingA registered chargeEntitled: Bnp Paribas (As Security Agent)Created: 2022-03-21
- outstandingA registered chargeEntitled: Bnp Paribas (As Security Agent and Trustee)Created: 2022-01-17
- outstandingA registered chargeEntitled: Bnp Paribas (As Security Agent and Trustee for Itself and the Other Secured Parties)Created: 2021-07-30
- outstandingA registered chargeEntitled: Bnp Paribas (As Security Agent and Trustee for Itself and the Other Secured Parties)Created: 2021-06-29
- outstandingA registered chargeEntitled: Bnp Paribas (As Security Agent)Created: 2020-07-23
- outstandingA registered chargeEntitled: Bnp Paribas (As Security Agent)Created: 2020-07-23
- outstandingA registered chargeEntitled: Bnp Paribas (As Security Agent)Created: 2020-07-23
- outstandingA registered chargeEntitled: Bnp Paribas (As Security Agent)Created: 2020-07-23
- fully satisfiedA registered chargeEntitled: Lloyds Bank PLC (As Security Trustee)Created: 2018-11-19Satisfied: 2020-09-08
- fully satisfiedA registered chargeEntitled: Lloyds Bank PLC (As Security Trustee)Created: 2018-11-19Satisfied: 2020-09-08
- fully satisfiedA registered chargeEntitled: Lloyds Bank PLC (As Security Trustee)Created: 2018-11-19Satisfied: 2020-09-08
- fully satisfiedA registered chargeEntitled: Lloyds Bank PLC (As Security Trustee)Created: 2018-11-19Satisfied: 2020-09-08
Ownership & Control (PSC)
- CorporateNeo Next+ Energy Consolidated Holdings LimitedNotified: 2024-04-24Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
- termination director company with name termination dateofficers2026-04-07View PDF
- appoint person director company with name dateofficers2026-04-02View PDF
- mortgage create with deed with charge number charge creation datemortgage2026-04-02View PDF
- capital allotment sharescapital2026-04-01View PDF
- mortgage charge whole release with charge numbermortgage2026-04-01View PDF
Key Dates
- Incorporated2005-02-11
- 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.