NEO NEXT+ ENERGY UK LIMITED: Filings

  • Overview

    Company NameNEO NEXT+ ENERGY UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02413951
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Change of details for Neo Next Energy Limited as a person with significant control on Apr 02, 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 Thomas Marc Mareel as a director on Mar 30, 2026

    1 pagesTM01

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

    1 pagesTM02

    Appointment of Mr Robert Huw Gair 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 Mr Andrew Graham Mcintosh 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 Burness Paull Llp as a secretary on Mar 30, 2026

    2 pagesAP04

    Notification of Neo Next Energy Limited as a person with significant control on Mar 30, 2026

    2 pagesPSC02

    Cessation of Elf Petroleum Uk Limited as a person with significant control on Mar 30, 2026

    1 pagesPSC07

    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

    Certificate of change of name

    Company name changed totalenergies upstream 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 updates

    5 pagesCS01

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

    1 pagesTM01

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

    2 pagesAP01

    legacy

    2 pagesSH20

    Statement of capital on Feb 02, 2026

    • Capital: GBP 222,128.00
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2024

    37 pagesAA

    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

    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