NEO NEXT+ ENERGY CONSOLIDATED HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-16 (in 10mo)
Last made up 2026-03-02
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
-£87M
USD -115,786,000
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Profit before tax
2-year trend · vs Energy median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £0 | -£86,556,029 | |
| Profit before tax | £0 | -£86,556,029 | |
| Net profit | £0 | -£86,556,029 | |
| Cash | £0 | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £0 | — | |
| Average employees | 0 | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Name history
Renamed 3 times since incorporation
- NEO NEXT+ ENERGY CONSOLIDATED HOLDINGS LIMITED 2026-03-30 → present
- NEO ENERGY CONSOLIDATED HOLDINGS LIMITED 2025-07-23 → 2026-03-30
- NEO NEXT ENERGY LIMITED 2025-06-20 → 2025-07-23
- NEO ENERGY CONSOLIDATED HOLDINGS LIMITED 2023-03-03 → 2025-06-20
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have no reason to believe that material uncertainty exists that may cast doubt about the Company's ability to continue as a going concern or its ability to continue with the current and planned banking arrangements for the next 12 months”
Group structure
- NEO NEXT+ ENERGY CONSOLIDATED HOLDINGS LIMITED · parent
- NEO Energy Upstream UK Limited 100%
- NEO Energy Exploration UK Limited 100%
- NEO Energy (CNS) Limited 100%
- NEO Energy (Exploration) Limited 100%
- NEO Energy Oil & Gas Limited 100%
- NEO Energy (SNS) Limited 100%
- NEO Energy (Production) Limited 100%
- NEO Energy Enterprises Limited 100%
- NEO Energy (UKCS) Limited 100%
- NEO Energy Production UK Limited 100%
- NEO Energy (ZNS) Limited 100%
- NEO Energy Pathway Limited 100%
- NEO Energy (ZNI) Limited 100%
- NEO Energy (ZPL) Limited 100%
- NEO Energy (ZEX) Limited 100%
- NEO Energy (ZEL) Limited 100%
- NEO Energy Central North Sea Limited 100%
- NEO Energy (ZOG) Limited 100%
- NEO Energy Natural Resources Limited 100%
- NEO Energy Petroleum Limited 100%
- NEO Energy (GBA) Limited 100%
Significant events
- “The Company was incorporated on 3 March 2023.”
- “During the year the Company entered into a share exchange agreement with NEO Energy Group Limited whereby the entire shareholding in both NEO Energy Upstream UK Limited and NEO Exploration UK Limited was acquired by the Company in exchange for consideration of 1 ordinary share in the Company. The transaction completed on 24th April 2024.”
- “On 27 March 2025, NEO Energy Group Limited (the immediate parent company of the Company) announced that it would combine with Repsol S A 's UK North Sea upstream business in a share for share transaction. Completion of the transaction is subject to customary regulatory approvals and is expected in the second half of 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCINTOSH, Andrew Graham | Secretary | 2025-07-29 | — | — |
| BURNESS PAULL LLP | Corporate Secretary | 2023-03-03 | — | — |
| GAIR, Robert Huw | Director | 2023-03-03 | Oct 1980 | British |
| MCINTOSH, Andrew Graham | Director | 2023-03-03 | Jul 1973 | British |
| PAYER, Nicolas Bertrand | Director | 2026-03-30 | Sep 1965 | French |
| RIGARDO, Ferdinando | Director | 2025-07-29 | Feb 1965 | Italian |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCINTOSH, Andrew Graham | Secretary | 2023-03-03 | 2024-09-02 |
| PRESLY, Victoria Katie | Secretary | 2024-09-02 | 2025-07-29 |
| HARRIS, Paul | Director | 2023-03-03 | 2024-10-11 |
| MANZI, Catriona Evelyn | Director | 2024-09-02 | 2025-07-29 |
| MCKENZIE, Craig | Director | 2024-10-22 | 2025-07-29 |
| ROWE, Martin James | Director | 2023-03-03 | 2024-10-11 |
| SHEIKH, Adam Alum | Director | 2025-07-29 | 2026-03-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bnp Paribas Sa | Corporate entity | Shares 75–100% | 2024-04-24 | Ceased 2025-06-11 |
| Neo Next Energy Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-03-03 | Active |
Filing timeline
Last 20 of 51 total filings
Material constitutional events — rename, articles re-file, resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-01 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2026-03-31 | SH01 | capital | Capital allotment shares | |
| 2026-03-30 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-03-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-08-28 | CH01 | officers | Change person director company with change date | |
| 2025-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-08-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-23 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-07-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 1
- Officers appointed
- 3
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.