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NEO NEXT ENERGY LIMITED
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NEO NEXT ENERGY LIMITED: Filings

    • Overview

    Company NameNEO NEXT ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC470677
    JurisdictionScotland
    Date of Creation

    What are the latest filings for NEO NEXT ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Mar 31, 2026

    • Capital: GBP 36,351.522423
    		 pagesSH19

    legacy

    		 pagesSH20

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

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

    • Capital: GBP 36,351.522423
    • Capital: USD 1,000,000,000
    		3 pagesSH01

    Registration of charge SC4706770022, created on Oct 03, 2025

    		20 pagesMR01

    Group of companies' accounts made up to Dec 31, 2024

    		72 pagesAA

    legacy

    		7 pagesRP04SH01

    Memorandum and Articles of Association

    		36 pagesMA

    Notification of Talisman Colombia Holdco Limited as a person with significant control on Jul 29, 2025

    		2 pagesPSC02

    Change of details for Neo Energy Holding Limited as a person with significant control on Jul 29, 2025

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Jul 29, 2025

    • Capital: GBP 36,351.531826
    		6 pagesSH01
    Annotations
    DateAnnotation
    Sep 30, 2025Clarification A second filed SH01 was registered on 30/09/2025

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    miscellaneous

    legacy

    		ELRES S80A
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Francisco Jose Gea Pascual Del Riquelme as a director on Jul 29, 2025

    		2 pagesAP01

    Appointment of Mrs Mary Ruth Dolson as a director on Jul 29, 2025

    		2 pagesAP01

    Appointment of Mr Jose Luis Munoz Vega as a director on Jul 29, 2025

    		2 pagesAP01

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

    		2 pagesAP03

    Termination of appointment of Grethe Kristin Moen as a director on Jul 29, 2025

    		1 pagesTM01

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

    		1 pagesTM02

    Termination of appointment of Timothy Dodson as a director on Jul 29, 2025

    		1 pagesTM01

    Certificate of change of name

    Company name changed neo energy group LIMITED\certificate issued on 23/07/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 23, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 23, 2025

    		RES15

    Change of details for Neo Energy Holding Limited as a person with significant control on Jun 11, 2025

    		2 pagesPSC05

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

    		1 pagesPSC07

    Statement of capital on Jun 20, 2025

    • Capital: GBP 19,993.336736
    		5 pagesSH02
    Annotations
    DateAnnotation
    Jul 11, 2025Clarification This document is a second filing of an SH02 originally registered on 23/06/2025.
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    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