NEO NEXT+ ENERGY UPSTREAM UK LIMITED: Filings

  • Overview

    Company NameNEO NEXT+ ENERGY UPSTREAM UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC279865
    JurisdictionScotland
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Nicolas Bertrand Payer on Mar 30, 2026

    2 pagesCH01

    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

    Registration of charge SC2798650033, created on Mar 27, 2026

    20 pagesMR01

    Statement of capital following an allotment of shares on Mar 27, 2026

    • Capital: GBP 135
    3 pagesSH01

    All of the property or undertaking has been released from charge SC2798650016

    1 pagesMR05

    All of the property or undertaking has been released from charge SC2798650020

    1 pagesMR05

    Certificate of change of name

    Company name changed neo energy upstream uk LIMITED\certificate issued on 31/03/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 31, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 30, 2026

    RES15

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

    2 pagesPSC05

    Confirmation statement made on Feb 11, 2026 with updates

    4 pagesCS01

    Change of details for Neo Next Energy Limited as a person with significant control on Jul 23, 2025

    2 pagesPSC05

    Registration of charge SC2798650032, created on Oct 03, 2025

    20 pagesMR01

    Full accounts made up to Dec 31, 2024

    49 pagesAA

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

    2 pagesCH01

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

    1 pagesTM01

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

    2 pagesAP01

    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

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

    1 pagesTM02

    Change of details for Neo Energy Consolidated Holdings Limited as a person with significant control on Jun 20, 2025

    2 pagesPSC05

    Change of details for a person with significant control

    2 pagesPSC05

    Cessation of Bnp Paribas Sa as a person with significant control on Jun 11, 2025

    1 pagesPSC07

    Registration of charge SC2798650031, created on Jun 25, 2025

    22 pagesMR01

    Registration of charge SC2798650030, created on Jun 25, 2025

    57 pagesMR01

    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