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NEO NEXT+ ENERGY EXPLORATION UK LIMITED
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NEO NEXT+ ENERGY EXPLORATION UK LIMITED: Filings

    • Overview

    Company NameNEO NEXT+ ENERGY EXPLORATION UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08266502
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Adam Alum Sheikh as a director on Mar 30, 2026

    		1 pagesTM01

    Appointment of Mr Nicolas Bertrand Payer as a director on Mar 30, 2026

    		2 pagesAP01

    Change of details for Neo Next+ Energy Consolidated Holdings Limited as a person with significant control on Mar 30, 2026

    		2 pagesPSC05

    Certificate of change of name

    Company name changed neo energy exploration 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 Oct 24, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2024

    		37 pagesAA

    Director's details changed for Mr Adam Alum Sheikh on Aug 28, 2025

    		2 pagesCH01

    Termination of appointment of Victoria Katie Presly as a secretary on Jul 29, 2025

    		1 pagesTM02

    Termination of appointment of Craig Mckenzie as a director on Jul 29, 2025

    		1 pagesTM01

    Termination of appointment of Catriona Evelyn Manzi as a director on Jul 29, 2025

    		1 pagesTM01

    Appointment of Mr Andrew Graham Mcintosh as a secretary on Jul 29, 2025

    		2 pagesAP03

    Appointment of Mr Adam Alum Sheikh as a director on Jul 29, 2025

    		2 pagesAP01

    Appointment of Mr Ferdinando Rigardo as a director on Jul 29, 2025

    		2 pagesAP01

    Registration of charge 082665020010, created on Jun 25, 2025

    		24 pagesMR01

    Registration of charge 082665020009, created on Jun 25, 2025

    		57 pagesMR01

    Second filing of Confirmation Statement dated Oct 24, 2024

    		3 pagesRP04CS01

    Appointment of Mr Craig Mckenzie as a director on Oct 22, 2024

    		2 pagesAP01

    Confirmation statement made on Oct 24, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    May 01, 2025Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 01/05/2025.

    Termination of appointment of Paul Harris as a director on Oct 11, 2024

    		1 pagesTM01

    Termination of appointment of Martin James Rowe as a director on Oct 11, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		36 pagesAA

    Appointment of Victoria Katie Presly as a secretary on Sep 02, 2024

    		2 pagesAP03

    Termination of appointment of Andrew Graham Mcintosh as a secretary on Sep 02, 2024

    		1 pagesTM02

    Appointment of Catriona Evelyn Manzi as a director on Sep 02, 2024

    		2 pagesAP01

    Notification of Neo Energy Consolidated Holdings Limited as a person with significant control on Apr 24, 2024

    		2 pagesPSC02
    2345Next

    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