NEO ENERGY (EXPLORATION) LIMITED

Active Aberdeen

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
N

NEO ENERGY (EXPLORATION) LIMITED

Other business support service activities n.e.c.

Founded 11 Feb 2005 Active Aberdeen, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

VERUS PETROLEUM (EXPLORATION) LIMITED 23 Sept 2014 — 19 Nov 2019
BRIDGE ENERGY (EXPLORATION) LIMITED 1 Jul 2010 — 23 Sept 2014
SILVERSTONE EXPLORATION LIMITED 2 Jun 2009 — 1 Jul 2010
NWE SOUTHERN CROSS (UK) PTY. LTD. 8 Mar 2005 — 2 Jun 2009
RAECARTH LIMITED 11 Feb 2005 — 8 Mar 2005
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 24 Feb 2026 Next due 25 Feb 2027 8 months remaining
Net assets £-1M £31K 2024 year on year
Total assets £0
Total Liabilities £1M £31K 2024 year on year
Charges 6
6 outstanding

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 (EXPLORATION) LIMITED (SC279866), an active company based in Aberdeen, United Kingdom. Incorporated 11 Feb 2005. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£1.40M

Decreased by £31.16k (-2%)

Total Liabilities

£1.40M

Increased by £31.16k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Neo Energy Upstream Uk Limited
100.0%
1
Comptonia Nominees Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • 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

Ceased

Group Structure

Group Structure

NEO ENERGY (EXPLORATION) LIMITED Current Company

Charges

Charges

6 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 May 2026OfficersChange to director Mr Nicolas Bertrand Payer on 30 Mar 2026
8 Apr 2026OfficersTermination of Adam Alum Sheikh as director on 30 Mar 2026
8 Apr 2026OfficersAppointment of Mr Nicolas Bertrand Payer as director on 30 Mar 2026
30 Mar 2026Change Of NameCertificate Change Of Name Company
24 Feb 2026Confirmation StatementConfirmation statement made on 11 Feb 2026 with updates
25 May 2026 Officers

Change to director Mr Nicolas Bertrand Payer on 30 Mar 2026

8 Apr 2026 Officers

Termination of Adam Alum Sheikh as director on 30 Mar 2026

8 Apr 2026 Officers

Appointment of Mr Nicolas Bertrand Payer as director on 30 Mar 2026

30 Mar 2026 Change Of Name

Certificate Change Of Name Company

24 Feb 2026 Confirmation Statement

Confirmation statement made on 11 Feb 2026 with updates

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 8 Apr 2026

Appointment of Mr Nicolas Bertrand Payer as director on 30 Mar 2026

2 months ago on 8 Apr 2026

Certificate Change Of Name Company

2 months ago on 30 Mar 2026

Confirmation statement made on 11 Feb 2026 with updates

3 months ago on 24 Feb 2026