NN

NEO NEXT+ ENERGY GT LIMITED

Active

Company number 09187479

London, United Kingdom · Incorporated 22 August 2014

30 St. Mary Axe, London, EC3A 8BF, United Kingdom

Last updated on 29 August 2026

Extraction of crude petroleum · SIC 06100

Extraction of natural gas · SIC 06200

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 July 2017

Company history

Previous company names

I3 ENERGY LIMITED · 22 August 2014 – 30 March 2017

I3 ENERGY NORTH SEA LIMITED · 30 March 2017 – 20 November 2024

GRAN TIERRA NORTH SEA LIMITED · 20 November 2024 – 11 September 2025

NEO ENERGY GT LIMITED · 11 September 2025 – 30 March 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 August 2025
Next due
5 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Neo Energy Upstream Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 September 2025

Funding

4 funding rounds
17 July 2017
Shares allotted · 0 shares allotted
—
17 July 2017
Shares allotted · 0 shares allotted
—
15 December 2016
Shares allotted · 0 shares allotted
—
1 March 2016
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
25 May 2026 View
Appoint Person Director Company With Name Date
Officers
21 May 2026 View
Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Certificate Change Of Name Company
Change Of Name
30 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2025 View
Resolution
Resolution
7 October 2025 View
Memorandum Articles
Incorporation
7 October 2025 View
Certificate Change Of Name Company
Change Of Name
11 September 2025 View
Appoint Person Director Company With Name Date
Officers
11 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
10 September 2025 View
Appoint Person Director Company With Name Date
Officers
10 September 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Appoint Person Director Company With Name Date
Officers
10 September 2025 View
Appoint Person Director Company With Name Date
Officers
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2025 View
Accounts With Accounts Type Small
Accounts
7 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 May 2025 View
Memorandum Articles
Incorporation
9 December 2024 View
Resolution
Resolution
27 November 2024 View
Appoint Person Director Company With Name Date
Officers
21 November 2024 View
Certificate Change Of Name Company
Change Of Name
20 November 2024 View
Appoint Person Director Company With Name Date
Officers
20 November 2024 View
Appoint Person Director Company With Name Date
Officers
20 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2024 View
Termination Director Company With Name Termination Date
Officers
20 November 2024 View
Legacy
Other
25 September 2024 View
Legacy
Other
25 September 2024 View
Legacy
Accounts
25 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 August 2023 View
Legacy
Accounts
14 August 2023 View
Legacy
Other
14 August 2023 View
Legacy
Other
14 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2023 View
Termination Director Company With Name Termination Date
Officers
30 January 2023 View
Mortgage Charge Part Release With Charge Number
Mortgage
21 December 2022 View
Legacy
Other
26 August 2022 View
Legacy
Other
26 August 2022 View
Legacy
Accounts
26 August 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2020 View
Change Person Director Company With Change Date
Officers
26 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2019 View
Appoint Person Director Company With Name Date
Officers
16 November 2018 View
Termination Director Company With Name Termination Date
Officers
16 November 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2018 View
Auditors Resignation Company
Auditors
21 March 2018 View
Change Person Director Company With Change Date
Officers
14 December 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2017 View
Resolution
Resolution
18 August 2017 View
Resolution
Resolution
18 August 2017 View
Capital Allotment Shares
Capital
17 August 2017 View
Capital Allotment Shares
Capital
17 August 2017 View
Resolution
Resolution
30 March 2017 View
Capital Allotment Shares
Capital
14 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Resolution
Resolution
15 August 2016 View
Capital Name Of Class Of Shares
Capital
12 August 2016 View
Capital Alter Shares Subdivision
Capital
3 August 2016 View
Resolution
Resolution
12 July 2016 View
Capital Allotment Shares
Capital
15 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 June 2016 View
Change Person Director Company With Change Date
Officers
7 June 2016 View
Accounts With Accounts Type Dormant
Accounts
16 May 2016 View
Change Account Reference Date Company Previous Extended
Accounts
11 May 2016 View
Appoint Person Director Company With Name Date
Officers
12 April 2016 View
Change Person Director Company With Change Date
Officers
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Termination Director Company With Name Termination Date
Officers
30 September 2014 View
Appoint Person Director Company With Name Date
Officers
30 September 2014 View
Termination Director Company With Name Termination Date
Officers
30 September 2014 View
Incorporation Company
Incorporation
22 August 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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