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NEO NEXT + ENERGY LIMITED
Filings

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

    legacy

    		 pagesRP01SH01

    Registration of charge SC4706770024, created on Jun 22, 2026

    		20 pagesMR01

    Statement of capital following an allotment of shares on Jun 24, 2026

    • Capital: GBP 69,241.154218
    • Capital: USD 1,000,000,000
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jul 10, 2026Replaced A REPLACEMENT SH01 WAS REGISTERED ON 10/07/2026 AS THE ORIGINAL CONTAINED AN ERROR

    Statement of capital on Jun 25, 2026

    • Capital: GBP 69,241.154217
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Cessation of Talisman Colombia Holdco Limited as a person with significant control on Mar 30, 2026

    		1 pagesPSC07

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

    		2 pagesPSC05

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

    		2 pagesPSC02

    legacy

    		 pagesRP01SH01

    Statement of capital following an allotment of shares on Mar 30, 2026

    • Capital: GBP 36,351.605964
    		5 pagesSH01

    Statement of capital following an allotment of shares on Mar 30, 2026

    • Capital: GBP 69,241.154217
    		4 pagesSH01

    Confirmation statement made on Feb 21, 2026 with updates

    		12 pagesCS01

    legacy

    		 pagesANNOTATION

    Memorandum and Articles of Association

    		37 pagesMA

    Appointment of Martina Opizzi as a director on Mar 30, 2026

    		2 pagesAP01

    Appointment of Arnaud Le Foll as a director on Mar 30, 2026

    		2 pagesAP01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Certificate of change of name

    Company name changed neo next energy LIMITED\certificate issued on 02/04/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 02, 2026

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 24, 2026

    		RES15

    Appointment of Emmanuel Barrios as a director on Mar 30, 2026

    		3 pagesAP01
    Annotations
    DateAnnotation
    Apr 08, 2026Replaced A replacement AP01 was registered on 08/04/2026.

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    All of the property or undertaking has been released from charge SC4706770022

    		1 pagesMR05

    Registration of charge SC4706770023, created on Mar 25, 2026

    		20 pagesMR01
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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