NEO NEXT + ENERGY ALPHA LIMITED: Filings
Overview
| Company Name | NEO NEXT + ENERGY ALPHA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04796268 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for NEO NEXT + ENERGY ALPHA LIMITED?
| Date | Description | Document | Type | |||||||||||||
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Director's details changed for Mr Nicolas Bertrand Payer on Mar 30, 2026 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Adam Alum Sheikh as a director on Mar 30, 2026 | 1 pages | TM01 | ||||||||||||||
Change of details for a person with significant control | 2 pages | PSC06 | ||||||||||||||
Appointment of Mr Nicolas Bertrand Payer as a director on Mar 30, 2026 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed neo energy alpha LIMITED\certificate issued on 02/04/26 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Feb 16, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Registration of charge 047962680004, created on Oct 03, 2025 | 23 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge 047962680003, created on Oct 03, 2025 | 49 pages | MR01 | ||||||||||||||
Director's details changed for Mr Adam Alum Sheikh on Aug 28, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Repsol Sinopec Resources Uk Limited as a person with significant control on Aug 04, 2025 | 2 pages | PSC05 | ||||||||||||||
Certificate of change of name Company name changed repsol alpha LIMITED\certificate issued on 04/08/25 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Burness Paull Llp as a secretary on Jul 29, 2025 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of German Dario Castro Valderrama as a director on Jul 29, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew Graham Mcintosh as a director on Jul 29, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Robert Huw Gair as a director on Jul 29, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gemma Barbara as a secretary on Jul 29, 2025 | 1 pages | TM02 | ||||||||||||||
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 30, 2025 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||||||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Francisco Jose Gea Pascual Del Riquelme as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jose Carlos De Vicente Bravo as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||||||
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