NEO ENERGY CONSOLIDATED HOLDINGS LIMITED: Filings
Overview
| Company Name | NEO ENERGY CONSOLIDATED HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC760986 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for NEO ENERGY CONSOLIDATED HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||
Director's details changed for Mr Adam Alum Sheikh on Aug 28, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Adam Alum Sheikh as a director on Jul 29, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Craig Mckenzie as a director on Jul 29, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Catriona Evelyn Manzi as a director on Jul 29, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ferdinando Rigardo as a director on Jul 29, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Graham Mcintosh as a secretary on Jul 29, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Victoria Katie Presly as a secretary on Jul 29, 2025 | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed neo next energy LIMITED\certificate issued on 23/07/25 | 3 pages | CERTNM | ||||||||||
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Change of details for Neo Energy Group Limited as a person with significant control on Jun 11, 2025 | 2 pages | PSC05 | ||||||||||
Cessation of Bnp Paribas Sa as a person with significant control on Jun 11, 2025 | 1 pages | PSC07 | ||||||||||
Registration of charge SC7609860006, created on Jun 25, 2025 | 57 pages | MR01 | ||||||||||
Registration of charge SC7609860007, created on Jun 25, 2025 | 23 pages | MR01 | ||||||||||
Certificate of change of name Company name changed neo energy consolidated holdings LIMITED\certificate issued on 20/06/25 | 3 pages | CERTNM | ||||||||||
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Registration of charge SC7609860005, created on Jun 10, 2025 | 34 pages | MR01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 24, 2024
| 6 pages | RP04SH01 | ||||||||||
Statement of capital on May 27, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Mar 02, 2025 with updates | 4 pages | CS01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Appointment of Mr Craig Mckenzie as a director on Oct 22, 2024 | 2 pages | AP01 | ||||||||||
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