NEO ENERGY UPSTREAM UK LIMITED
Support activities for petroleum and natural gas extraction
NEO ENERGY UPSTREAM UK LIMITED
Support activities for petroleum and natural gas extraction
Previous Company Names
Contact & Details
Contact
Registered Address
The Silver Fin Building (9th Floor) 455 Union Street Aberdeen AB11 6DB United Kingdom
Full company profile for NEO ENERGY UPSTREAM UK LIMITED (SC279865), an active environment, agriculture and waste company based in Aberdeen, United Kingdom. Incorporated 11 Feb 2005. Support activities for petroleum and natural gas extraction. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2024)
Cash in Bank
£438.58M
Net Assets
£283.09M
Total Liabilities
£3508.87M
Turnover
£1.25M
Employees
208
Debt Ratio
93%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 51 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Neo Energy Consolidated Holdings Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Neo Next+ Energy Consolidated Holdings Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Bnp Paribas Sa
Ceased 11 Jun 2025
Neo Energy Group Limited
Ceased 24 Apr 2024
Ranelagh Nominees Limited
Ceased 23 Jul 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
First Floor, Hays House, Millmead, Guildford (GU2 4HJ) GUILDFORD | Leasehold | - | 18 Jan 2024 |
Thirty First Floor Premises, 30 St Mary Axe, London (EC3A 8EP) CITY OF LONDON | Leasehold | - | 10 Aug 2021 |
Thirty Second Floor Premises, 30 St Mary Axe, London (EC3A 8EP) CITY OF LONDON | Leasehold | - | 10 Aug 2021 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25 May 2026 | Officers | Change to director Mr Nicolas Bertrand Payer on 30 Mar 2026 | |
| 7 Apr 2026 | Officers | Termination of Adam Alum Sheikh as director on 30 Mar 2026 | |
| 2 Apr 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 2 Apr 2026 | Officers | Appointment of Mr Nicolas Bertrand Payer as director on 30 Mar 2026 | |
| 1 Apr 2026 | Mortgage | Mortgage Charge Whole Release With Charge Number |
Change to director Mr Nicolas Bertrand Payer on 30 Mar 2026
Termination of Adam Alum Sheikh as director on 30 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Appointment of Mr Nicolas Bertrand Payer as director on 30 Mar 2026
Mortgage Charge Whole Release With Charge Number
Recent Activity
Latest Activity
Change to director Mr Nicolas Bertrand Payer on 30 Mar 2026
2 weeks ago on 25 May 2026
Termination of Adam Alum Sheikh as director on 30 Mar 2026
2 months ago on 7 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 months ago on 2 Apr 2026
Appointment of Mr Nicolas Bertrand Payer as director on 30 Mar 2026
2 months ago on 2 Apr 2026
Mortgage Charge Whole Release With Charge Number
2 months ago on 1 Apr 2026