NEO NEXT + ENERGY TRUSTEES (UK) LIMITED
ActiveCompany no. 02901437 · Private limited company · Incorporated 23 Feb 1994
Filings
Original documents filed with Companies House · 223 filings
2026
2 Nov 2026
Officers
Termination of appointment of Ferdinando Rigardo as a director on 31 Oct 2026
PDF · 1 page
6 Oct 2026
Accounts
Accounts for a dormant company made up to 31 Dec 2025
Filed on paper · 8 pages
25 May 2026
Officers
Director's details changed for Mr Nicolas Bertrand Payer on 30 Mar 2026
PDF · 2 pages
7 Apr 2026
Officers
Termination of appointment of Adam Alum Sheikh as a director on 30 Mar 2026
PDF · 1 page
3 Apr 2026
Ownership
Change of details for a person with significant control
PDF · 2 pages
2 Apr 2026
Officers
Appointment of Mr Nicolas Bertrand Payer as a director on 30 Mar 2026
PDF · 2 pages
2 Mar 2026
Confirmation
Confirmation statement made on 16 Feb 2026 with updates
PDF · 4 pages
2025
28 Aug 2025
Officers
Director's details changed for Mr Adam Alum Sheikh on 28 Aug 2025
PDF · 2 pages
5 Aug 2025
Ownership
Change of details for Repsol Sinopec Resources Uk Limited as a person with significant control on 4 Aug 2025
PDF · 2 pages
30 Jul 2025
Officers
Appointment of Burness Paull Llp as a secretary on 29 Jul 2025
PDF · 2 pages
30 Jul 2025
Officers
Appointment of Mr Andrew Graham Mcintosh as a director on 29 Jul 2025
PDF · 2 pages
30 Jul 2025
Officers
Appointment of Mr Robert Huw Gair as a director on 29 Jul 2025
PDF · 2 pages
30 Jul 2025
Officers
Termination of appointment of German Dario Castro Valderrama as a director on 29 Jul 2025
PDF · 1 page
30 Jul 2025
Officers
Termination of appointment of Gemma Barbara as a secretary on 29 Jul 2025
PDF · 1 page
30 Jul 2025
Officers
Appointment of Mr Andrew Graham Mcintosh as a secretary on 29 Jul 2025
PDF · 2 pages
30 Jul 2025
Address
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 30 st. Mary Axe London United Kingdom EC3A 8BF on 30 Jul 2025
PDF · 1 page
28 Apr 2025
Accounts
Accounts for a dormant company made up to 31 Dec 2024
Filed on paper · 6 pages
27 Feb 2025
Confirmation
Confirmation statement made on 16 Feb 2025 with no updates
PDF · 3 pages
2024
2 Oct 2024
Officers
Termination of appointment of Jose Carlos De Vicente Bravo as a director on 30 Sep 2024
PDF · 1 page
2 Oct 2024
Officers
Termination of appointment of Francisco Jose Gea Pascual Del Riquelme as a director on 30 Sep 2024
PDF · 1 page
2 Oct 2024
Officers
Appointment of Mr German Dario Castro Valderrama as a director on 30 Sep 2024
PDF · 2 pages
2 Oct 2024
Officers
Appointment of Mr Ferdinando Rigardo as a director on 30 Sep 2024
PDF · 2 pages
2 Oct 2024
Officers
Appointment of Mr Adam Alum Sheikh as a director on 30 Sep 2024
PDF · 2 pages
Showing 1–25 of 223 filings. Documents open on Companies House in a new tab.