NEO NEXT + ENERGY RESOURCES UK LIMITED: Filings
Overview
| Company Name | NEO NEXT + ENERGY RESOURCES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00825828 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for NEO NEXT + ENERGY RESOURCES UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Nicolas Bertrand Payer on Mar 30, 2026 | 2 pages | CH01 | ||||||||||
Notification of Neo Next+ Energy Upstream Uk Limited as a person with significant control on Mar 27, 2026 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Adam Alum Sheikh as a director on Mar 30, 2026 | 1 pages | TM01 | ||||||||||
Cessation of Neo Energy Consolidated Holdings Limited as a person with significant control on Mar 27, 2026 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Nicolas Bertrand Payer as a director on Mar 30, 2026 | 2 pages | AP01 | ||||||||||
Notification of Neo Energy Consolidated Holdings Limited as a person with significant control on Mar 27, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Neo Next Energy Limited as a person with significant control on Mar 27, 2026 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed neo energy resources uk LIMITED\certificate issued on 02/04/26 | 3 pages | CERTNM | ||||||||||
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Change of details for a person with significant control | 2 pages | PSC06 | ||||||||||
Confirmation statement made on Feb 16, 2026 with updates | 4 pages | CS01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Registration of charge 008258280009, created on Oct 03, 2025 | 23 pages | MR01 | ||||||||||
Registration of charge 008258280008, created on Oct 03, 2025 | 49 pages | MR01 | ||||||||||
Director's details changed for Mr Adam Alum Sheikh on Aug 28, 2025 | 2 pages | CH01 | ||||||||||
Cessation of Talisman Colombia Holdco Limited as a person with significant control on Jul 29, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Neo Next Energy Limited as a person with significant control on Jul 29, 2025 | 2 pages | PSC02 | ||||||||||
Certificate of change of name Company name changed repsol resources uk LIMITED\certificate issued on 04/08/25 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 39 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Termination of appointment of Gemma Barbara as a secretary on Jul 29, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Robert Huw Gair as a director on Jul 29, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Graham Mcintosh as a director on Jul 29, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Burness Paull Llp as a secretary on Jul 29, 2025 | 2 pages | AP04 | ||||||||||
Appointment of Mr Andrew Graham Mcintosh as a secretary on Jul 29, 2025 | 2 pages | AP03 | ||||||||||
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 30 st. Mary Axe London United Kingdom EC3A 8BF on Jul 31, 2025 | 1 pages | AD01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0