NEO ENERGY (NORTH SEA) LIMITED

⚰️Wound downdissolved

08649342 · ltd · incorporated 2013-08-13

Investment thesis

Company dissolved — not a live target.

Why interesting: Historical record only; useful for precedent research.

Why risky: Not transactable.

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

55/100

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 55/100 (worth a look), bankability 70/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (60/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

26 officers (6 active, 26 linked, 23 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

13 connected companies via shared directors

Filing history

119 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

55/100Worth a look

PassWatchWorth a lookStrongExceptional

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

Business quality

Concerning — overdue filings or status flags present.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Multiple red flags — proceed with caution.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (71 events)Click to expand

2024-02-20
📄
gazette-dissolved-voluntary
gazette · GAZ2(A)
2024-02-20
🏁
Company dissolved
2023-12-05
📄
gazette-notice-voluntary
gazette · GAZ1(A)
2023-11-22
📄
dissolution-application-strike-off-company
dissolution · DS01
2023-11-21
📄
resolution
resolution · RESOLUTIONS
2023-11-17
📄
capital-allotment-shares
capital · SH01
2023-10-05
📄
legacy
accounts · PARENT_ACC
2023-10-05
📄
legacy
other · GUARANTEE2
2023-10-05
📄
legacy
other · AGREEMENT2
2023-09-29
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-03-16
📄
change-person-director-company-with-change-date
officers · CH01
2023-01-24
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-01-24
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-01-24
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-01-20
➕
GAIR, Robert Huw appointed
director
2023-01-20
➖
ADAMS, Robert Stephen resigned
director
2023-01-20
➖
ALTON, Russell Alexander resigned
director
2022-09-28
📄
legacy
accounts · PARENT_ACC
2022-09-28
📄
legacy
other · GUARANTEE2
2022-09-28
📄
legacy
other · AGREEMENT2
2022-09-28
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-06-09
📄
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2022-06-09
⚠️
legacy
insolvency · CAP-SS
2022-06-09
📄
resolution
resolution · RESOLUTIONS
2022-06-09
📄
legacy
capital · SH20
2022-01-14
📄
change-person-director-company-with-change-date
officers · CH01
2022-01-14
📄
change-person-secretary-company-with-change-date
officers · CH03
2021-08-26
➕
ROWE, Martin James appointed
director
2020-09-01
➕
ALTON, Russell Alexander appointed
director
2020-06-30
➕
ADAMS, Robert Stephen appointed
director
2020-06-30
➖
CORRIE, Glenn David Benjamin resigned
director
2020-04-24
➖
THOMAS, Peter Neil resigned
director
2020-03-31
➖
BAILLIE, John Miller resigned
director
2020-01-27
➕
HARRIS, Paul appointed
director
2019-09-30
➖
CHRISTIE, Colin resigned
director
2019-09-30
➖
CURRAN, Alan Thomas resigned
director
2019-09-25
➕
MCINTOSH, Andrew Graham appointed
director
2019-09-25
➕
BAILLIE, John Miller appointed
director
2019-09-25
➕
CORRIE, Glenn David Benjamin appointed
director
2019-09-25
➖
GJELSVIK, Einar resigned
director
2019-09-25
➕
THOMAS, Peter Neil appointed
director
2015-07-31
➕
MCINTOSH, Andrew Graham appointed
secretary
2015-07-31
➕
BURNESS PAULL LLP appointed
corporate-secretary
2015-07-31
➖
WALLACE, Susan Margaret resigned
secretary
2015-06-22
➕
CHRISTIE, Colin appointed
director
2015-06-22
➕
CURRAN, Alan Thomas appointed
director
2015-06-22
➖
HIDE, Hans Olav resigned
director
2015-05-12
➖
ARNOTT, Robert John resigned
director
2015-05-12
➖
WHYATT, Michael resigned
director
2015-04-10
➖
ESPEDAL, Tor resigned
director

Showing most recent 50 of 71 events

Owner dependency

48/100

Moderate — manageable with handover

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

FACTORS

-4 active directors: Broader management team in place — suggests transferable governance.
+Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

40/100

Moderate signal

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

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.

Red flags

2 high ·

Company dissolved

high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2024-02-20

1 insolvency-related filing on record

high

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

Evidence: 2022-06-09: legacy

Group structure

Neo Energy Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Neo Energy Group Limited

Corporate parent · holds 75-100% shares

ultimate parent

⬇

NEO ENERGY (NORTH SEA) LIMITED

This company · 08649342

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

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Neo Energy Group Limited Corporate entity	75–100%	75–100%	75-100% shares · 75-100% voting	06/04/2016

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

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

8 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.

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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.

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Company details

Statusdissolved

Typeltd

Incorporated2013-08-13

Jurisdictionengland-wales

Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

30 St. Mary Axe

London

EC3A 8BF

United Kingdom

Filing status

Accounts

Next due: —

Last made up to: 2022-12-31

Confirmation statement

Next due: —

Last: —