NEO NEXT + ENERGY LIMITED

🌳Matureactive
SC470677 · ltd · incorporated 2014-02-21
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
60/100
Worth a look
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 60/100 (worth a look), bankability 57/100. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).

🏦

Refinance opportunity

23 live charges · 6 lenders · oldest 9.2y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 9.2 years old — likely at or near maturity.
  • · 6 lenders named — inter-creditor friction likely.
  • · Legal-friction score 53/100 (high).

Data confidence

Overall: medium (55/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
23 charges (23/23 with lender, 23/23 with type)
90
Directors & officers
31 officers (11 active, 31 linked, 27 with DOB)
87
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
224 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
32
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
17
filings
  • 4 officers
  • 3 resolution
  • 3 mortgage
Last 90 days
18
filings
  • 4 officers
  • 3 resolution
  • 3 mortgage
Last 180 days
18
filings
  • 4 officers
  • 3 resolution
  • 3 mortgage
Counts from Companies House filing history.
Corporate timeline (109 events)Click to expand
  1. 2026-04-13
    📄
    legacy
    miscellaneous · ANNOTATION
  2. 2026-04-09
    📄
    memorandum-articles
    incorporation · MA
  3. 2026-04-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-04-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2026-04-08
    📄
    replacement-filing-of-director-appointment-with-name
    officers · RP01AP01
  6. 2026-04-02
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  7. 2026-04-02
    📄
    resolution
    resolution · RESOLUTIONS
  8. 2026-04-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2026-04-02
    📄
    resolution
    resolution · RESOLUTIONS
  10. 2026-04-01
    📄
    mortgage-charge-whole-release-with-charge-number
    mortgage · MR05
  11. 2026-04-01
    📄
    mortgage-charge-whole-release-with-charge-number
    mortgage · MR05
  12. 2026-04-01
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  13. 2026-03-31
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  14. 2026-03-31
    📄
    legacy
    capital · SH20
  15. 2026-03-31
    📄
    resolution
    resolution · RESOLUTIONS
  16. 2026-03-30
    BARRIOS, Emmanuel appointed
    director
  17. 2026-03-30
    LE FOLL, Arnaud appointed
    director
  18. 2026-03-30
    OPIZZI, Martina appointed
    director
  19. 2026-03-30
    ⚠️
    legacy
    insolvency · CAP-SS
  20. 2026-03-27
    📄
    capital-allotment-shares
    capital · SH01
  21. 2026-03-25
    🔒
    Charge registered #23
    Lender: Ing Bank N.V. as Security Agent and Trustee for the Secured Parties.
  22. 2025-10-10
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  23. 2025-10-04
    📄
    accounts-with-accounts-type-group
    accounts · AA
  24. 2025-10-03
    🔒
    Charge registered #22
    Lender: Ing Bank N.V. as Security Agent and Trustee for Itself and Each of the Other Secured Parties
  25. 2025-09-30
    ✏️
    legacy
    change-of-name · RP04SH01
  26. 2025-08-28
    📄
    memorandum-articles
    incorporation · MA
  27. 2025-08-26
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  28. 2025-08-25
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  29. 2025-08-21
    📄
    capital-allotment-shares
    capital · SH01
  30. 2025-07-29
    MCINTOSH, Andrew Graham appointed
    secretary
  31. 2025-07-29
    DOLSON, Mary Ruth appointed
    director
  32. 2025-07-29
    RIQUELME, Francisco Jose Gea Pascual Del appointed
    director
  33. 2025-07-29
    VEGA, Jose Luis Munoz appointed
    director
  34. 2025-07-29
    PRESLY, Victoria Katie resigned
    secretary
  35. 2025-07-29
    DODSON, Timothy resigned
    director
  36. 2025-07-29
    MOEN, Grethe Kristin resigned
    director
  37. 2025-06-25
    🔒
    Charge registered #21
    Lender: Ing Bank N.V. as Security Agent and Trustee for Itself and Each of the Other Secured Parties
  38. 2025-06-25
    🔒
    Charge registered #20
    Lender: Ing Bank N.V. as Security Agent and Trustee for Itself and Each of the Other Secured Parties
  39. 2025-06-25
    🔒
    Charge registered #19
    Lender: Ing Bank N.V. as Security Agent and Trustee for Itself and Each of the Other Secured Parties
  40. 2025-06-10
    🔒
    Charge registered #18
    Lender: Ing Bank N.V. as Security Agent and Trustee for Itself and Each of the Other Secured Parties
  41. 2024-10-09
    GJERTSEN, Kristin appointed
    director
  42. 2024-10-09
    BACHMANN, Martin resigned
    director
  43. 2024-10-09
    GAIR, David John resigned
    director
  44. 2024-10-09
    HILL, Fiona Mcleod resigned
    director
  45. 2024-09-04
    MCINTOSH, Andrew Graham resigned
    secretary
  46. 2024-09-04
    PRESLY, Victoria Katie appointed
    secretary
  47. 2024-04-24
    🔒
    Charge registered #17
    Lender: Bnp Paribas (As Security Agent)
  48. 2022-03-21
    🔒
    Charge registered #16
    Lender: Bnp Paribas (As Security Agent)
  49. 2022-03-21
    🔒
    Charge registered #15
    Lender: Bnp Paribas (As Security Agent)
  50. 2022-03-21
    🔒
    Charge registered #14
    Lender: Bnp Paribas (As Security Agent)
Showing most recent 50 of 109 events

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -9 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 68 — succession pressure is live.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 high · 4 med · 1 low
1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2026-03-30: legacy

3 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: PRESLY, Victoria Katie resigned 2025-07-29; DODSON, Timothy resigned 2025-07-29; MOEN, Grethe Kristin resigned 2025-07-29

6 new charges in last 12 months
medium

Heavy recent charge activity can indicate refinancing pressure, aggressive leverage, or multiple lender rotation.

Evidence: 2026-03-25: A registered charge; 2025-10-03: A registered charge; 2025-06-25: A registered charge

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Name changed 2 times
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2026-04-02: certificate-change-of-name-company; 2025-09-30: legacy

13 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Talisman Colombia Holdco Limited
Corporate parent · holds 25-50% shares
significant stake
🏛️
Neo Energy Holding Limited
Corporate parent · holds 50-75% shares
majority
NEO NEXT + ENERGY LIMITED
This company · SC470677

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Neo Energy Holding Limited
Corporate entity
5075%
50–75%50-75% shares · 50-75% voting23/01/2020
Talisman Colombia Holdco Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting29/07/2025
2 historic (ceased) PSCs
  • Bnp Paribas Saceased 11/06/2025· 75-100% shares
  • Hv Vi Invest Eta Limitedceased 23/01/2020· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

10 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
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Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2014-02-21
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

The Silver Fin Building (9th Floor)
455 Union Street
Aberdeen
AB11 6DB
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-07
Last: 2026-02-21

Officers (11 active · 20 resigned)

MCINTOSH, Andrew Graham
secretary · appointed 2025-07-29
View their other companies + combined net worth →
Active
BURNESS PAULL LLP
corporate-secretary · appointed 2014-02-21
View their other companies + combined net worth →
Active
BARRIOS, Emmanuel
director · ~43y · appointed 2026-03-30
View their other companies + combined net worth →
Active
DOLSON, Mary Ruth
director · ~67y · appointed 2025-07-29
View their other companies + combined net worth →
Active
GJELSVIK, Einar
director · ~54y · appointed 2019-09-30
View their other companies + combined net worth →
Active
GJERTSEN, Kristin
director · ~57y · appointed 2024-10-09
View their other companies + combined net worth →
Active
KNIGHT, John Nicholas
director · ~68y · appointed 2019-01-18
View their other companies + combined net worth →
Active
LE FOLL, Arnaud
director · ~48y · appointed 2026-03-30
View their other companies + combined net worth →
Active
OPIZZI, Martina
director · ~47y · appointed 2026-03-30
View their other companies + combined net worth →
Active
RIQUELME, Francisco Jose Gea Pascual Del
director · ~47y · appointed 2025-07-29
View their other companies + combined net worth →
Active
VEGA, Jose Luis Munoz
director · ~47y · appointed 2025-07-29
View their other companies + combined net worth →
Active
MCINTOSH, Andrew Graham
secretary · appointed 2015-04-14 · resigned 2024-09-04
Resigned
PRESLY, Victoria Katie
secretary · appointed 2024-09-04 · resigned 2025-07-29
Resigned
BACHMANN, Martin
director · ~67y · appointed 2019-09-30 · resigned 2024-10-09
Resigned
CURRAN, Alan Thomas
director · ~66y · appointed 2015-06-24 · resigned 2019-09-30
Resigned
DODSON, Timothy
director · ~67y · appointed 2022-02-23 · resigned 2025-07-29
Resigned
ERTVAAG, Ole
director · ~63y · appointed 2017-06-14 · resigned 2020-07-03
Resigned
GAIR, David John
director · ~73y · appointed 2018-05-16 · resigned 2024-10-09
Resigned
GJELSVIK, Einar
director · ~54y · appointed 2014-03-20 · resigned 2019-01-18
Resigned
HALVORSEN, Gunnar
director · ~65y · appointed 2014-04-14 · resigned 2019-09-30
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

23
Total charges
13
Outstanding
3
Active lenders
Status:Lender:23 of 23 shown
TypeProperties
outstanding
Ing Bank N.V. as Security Agent and Trustee for the Secured Parties.
A registered charge25/03/2026
outstanding
Ing Bank N.V. as Security Agent and Trustee for Itself and Each of the Other Secured Parties
A registered charge03/10/2025
outstanding
Ing Bank N.V. as Security Agent and Trustee for Itself and Each of the Other Secured Parties
A registered charge25/06/2025
outstanding
Ing Bank N.V. as Security Agent and Trustee for Itself and Each of the Other Secured Parties
A registered charge25/06/2025
outstanding
Ing Bank N.V. as Security Agent and Trustee for Itself and Each of the Other Secured Parties
A registered charge25/06/2025
outstanding
Ing Bank N.V. as Security Agent and Trustee for Itself and Each of the Other Secured Parties
A registered charge10/06/2025
outstanding
Bnp Paribas (As Security Agent)
A registered charge24/04/2024
outstanding
Bnp Paribas (As Security Agent)
A registered charge21/03/2022
outstanding
Bnp Paribas (As Security Agent)
A registered charge21/03/2022
outstanding
Bnp Paribas (As Security Agent)
A registered charge21/03/2022
outstanding
Bnp Paribas (As Security Agent)
A registered charge23/07/2020
satisfied
Bnp Paribas (As Security Agent)
A registered charge23/07/202014/05/2021
satisfied
Bnp Paribas (As Security Agent)
A registered charge23/07/202014/05/2021
outstanding
Bnp Paribas (As Security Agent)
A registered charge23/07/2020
outstanding
Bnp Paribas (As Security Agent)
A registered charge23/07/2020
satisfied
Lloyds Banking Group
Lloyds Bank PLC (As Security Trustee)
A registered charge19/11/201808/09/2020
satisfied
Lloyds Banking Group
Lloyds Bank PLC (As Security Trustee)
A registered charge19/11/201808/09/2020
satisfied
Lloyds Banking Group
Lloyds Bank PLC (As Security Trustee)
A registered charge19/11/201808/09/2020
satisfied
Lloyds Banking Group
Lloyds Bank PLC (As Security Trustee)
A registered charge19/11/201808/09/2020
satisfied
Nedbank , as Security Trustee Including Its Successors in Title, Permitted Assignees and Permitted Transferees
Nedbank Limited, as Security Trustee Including Its Successors in Title, Permitted Assignees and Permitted Transferees
A registered charge30/01/201708/09/2020
satisfied
Nedbank , as Security Trustee Including Its Successors in Title, Permitted Assignees and Permitted Transferees
Nedbank Limited, as Security Trustee Including Its Successors in Title, Permitted Assignees and Permitted Transferees
A registered charge30/01/201708/09/2020
satisfied
Nedbank , London Branch (As Security Trustee)
Nedbank Limited, London Branch (As Security Trustee)
A registered charge30/01/201708/09/2020
satisfied
Nedbank , London Branch (As Security Trustee)
Nedbank Limited, London Branch (As Security Trustee)
A registered charge30/01/201708/09/2020
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (224 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-16
legacy
miscellaneous · ANNOTATION
2026-04-13
memorandum-articles
incorporation · MA
2026-04-09
appoint-person-director-company-with-name-date
officers · AP01
2026-04-08
appoint-person-director-company-with-name-date
officers · AP01
2026-04-08
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-04-08
certificate-change-of-name-company
change-of-name · CERTNM
2026-04-02
resolution
resolution · RESOLUTIONS
2026-04-02
appoint-person-director-company-with-name-date
officers · AP01
2026-04-02
resolution
resolution · RESOLUTIONS
2026-04-02
mortgage-charge-whole-release-with-charge-number
mortgage · MR05
2026-04-01
mortgage-charge-whole-release-with-charge-number
mortgage · MR05
2026-04-01
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-04-01
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2026-03-31
legacy
capital · SH20
2026-03-31