NEO NEXT+ ENERGY OFFSHORE UK LIMITED: Filings

  • Overview

    Company NameNEO NEXT+ ENERGY OFFSHORE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00946986
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NEO NEXT+ ENERGY OFFSHORE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Totalenergies Offshore Gb Limited as a person with significant control on Apr 20, 2026

    2 pagesPSC05

    Termination of appointment of Hugues Pierre-Andre Alamargot as a director on Mar 30, 2026

    1 pagesTM01

    Termination of appointment of Martina Opizzi as a director on Mar 30, 2026

    1 pagesTM01

    Termination of appointment of Jeannie Patricia Dannock as a director on Mar 30, 2026

    1 pagesTM01

    Termination of appointment of Hugues Regis Bernard Lebreton as a director on Mar 30, 2026

    1 pagesTM01

    Appointment of Mr Robert Huw Gair as a director on Mar 30, 2026

    2 pagesAP01

    Appointment of Mr Ferdinando Rigardo as a director on Mar 30, 2026

    2 pagesAP01

    Appointment of Mr Andrew Graham Mcintosh as a director on Mar 30, 2026

    2 pagesAP01

    Appointment of Mr Andrew Graham Mcintosh as a secretary on Mar 30, 2026

    2 pagesAP03

    Appointment of Burness Paull Llp as a secretary on Mar 30, 2026

    2 pagesAP04

    Termination of appointment of Sarah Vass as a secretary on Mar 30, 2026

    1 pagesTM02

    Registered office address changed from 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF England to 30 st. Mary Axe London EC3A 8BF on Apr 01, 2026

    1 pagesAD01

    Change of details for Totalenergies Offshore Gb Limited as a person with significant control on Mar 30, 2026

    2 pagesPSC05

    Certificate of change of name

    Company name changed totalenergies offshore uk LIMITED\certificate issued on 30/03/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 30, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 30, 2026

    RES15

    Confirmation statement made on Mar 22, 2026 with no updates

    3 pagesCS01

    Appointment of Martina Opizzi as a director on Feb 01, 2026

    2 pagesAP01

    Termination of appointment of Jean-Luc Guiziou as a director on Jan 31, 2026

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    32 pagesAA

    Termination of appointment of Gregoire Poupard as a director on Jul 27, 2025

    1 pagesTM01

    Appointment of Jeannie Patricia Dannock as a director on Jul 31, 2025

    2 pagesAP01

    Confirmation statement made on Apr 04, 2025 with no updates

    3 pagesCS01

    Appointment of Hugues Pierre-Andre Alamargot as a director on Oct 01, 2024

    2 pagesAP01

    Termination of appointment of Stephane Michel Jean Francois Decubber as a director on Oct 01, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    31 pagesAA

    Appointment of Sarah Vass as a secretary on Sep 07, 2024

    2 pagesAP03

    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