NEO NEXT + ENERGY BETA LIMITED

Q: What is the latest filing for NEO NEXT + ENERGY BETA LIMITED?

The latest filing was on 07/04/2026: **Termination of appointment** of Adam Alum Sheikh as a director on 2026-03-30.

Key Data

Status

Active

Company No.

Incorporation date

12/06/2003

Size

Audit Exemption Subsidiary

Classification

Extraction of crude petroleum (06.10 - SIC 2007);Extraction of natural gas (06.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2003)

07/04/2026

Termination of appointment of Adam Alum Sheikh as a director on 2026-03-30

View PDF (1 pages)

03/04/2026

Change of details for a person with significant control

View PDF (2 pages)

02/04/2026

Certificate of change of name

View PDF (3 pages)

02/04/2026

Appointment of Mr Nicolas Bertrand Payer as a director on 2026-03-30

View PDF (2 pages)

02/03/2026

Confirmation statement made on 2026-02-16 with updates

View PDF (4 pages)

22/10/2025

Statement of company's objects

View PDF (2 pages)

14/10/2025

Registration of charge 047962820003, created on 2025-10-03

View PDF (23 pages)

07/10/2025

Memorandum and Articles of Association

View PDF (29 pages)

07/10/2025

Registration of charge 047962820002, created on 2025-10-03

View PDF (49 pages)

07/10/2025

Resolutions

View PDF (2 pages)

28/08/2025

Director's details changed for Mr Adam Alum Sheikh on 2025-08-28

View PDF (2 pages)

05/08/2025

Change of details for Repsol Sinopec Resources Uk Limited as a person with significant control on 2025-08-04

View PDF (2 pages)

04/08/2025

Certificate of change of name

View PDF (3 pages)

30/07/2025

Termination of appointment of Gemma Barbara as a secretary on 2025-07-29

View PDF (1 pages)

30/07/2025

Appointment of Mr Andrew Graham Mcintosh as a secretary on 2025-07-29

View PDF (2 pages)

30/07/2025

Termination of appointment of German Dario Castro Valderrama as a director on 2025-07-29

View PDF (1 pages)

30/07/2025

Appointment of Mr Robert Huw Gair as a director on 2025-07-29

View PDF (2 pages)

30/07/2025

Appointment of Mr Andrew Graham Mcintosh as a director on 2025-07-29

View PDF (2 pages)

30/07/2025

Appointment of Burness Paull Llp as a secretary on 2025-07-29

View PDF (2 pages)

30/07/2025

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 2025-07-30

View PDF (1 pages)

03/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (119 pages)

03/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (30 pages)

28/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

28/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

27/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

02/10/2024

Appointment of Mr Adam Alum Sheikh as a director on 2024-09-30

View PDF (2 pages)

02/10/2024

Termination of appointment of Jose Carlos De Vicente Bravo as a director on 2024-09-30

View PDF (1 pages)

01/10/2024

Appointment of Mr German Dario Castro Valderrama as a director on 2024-09-30

View PDF (2 pages)

01/10/2024

Appointment of Mr Ferdinando Rigardo as a director on 2024-09-30

View PDF (2 pages)

01/10/2024

Termination of appointment of Francisco Jose Gea Pascual Del Riquelme as a director on 2024-09-30

View PDF (1 pages)

29/06/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (34 pages)

29/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (131 pages)

15/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

13/11/2023

Memorandum and Articles of Association

View PDF (31 pages)

13/11/2023

Resolutions

View PDF (4 pages)

08/11/2023

Certificate of change of name

View PDF (3 pages)

01/11/2023

Termination of appointment of Quanmin Zhao as a director on 2023-10-31

View PDF (1 pages)

01/11/2023

Termination of appointment of Dale Kelly Moore as a director on 2023-10-31

View PDF (1 pages)

23/06/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

15/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

25/11/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

12/10/2022

Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H0BL on 2022-10-12

View PDF (1 pages)

30/09/2022

Termination of appointment of Manuel Tomas Garcia Blanco as a director on 2022-09-08

View PDF (1 pages)

29/09/2022

Appointment of Francisco Jose Gea Pascual Del Riquelme as a director on 2022-09-08

View PDF (2 pages)

08/02/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

12/01/2022

Secretary's details changed for Miss Gemma Crawford on 2022-01-11

View PDF (1 pages)

14/07/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

05/02/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

06/01/2021

Appointment of Mr Quanmin Zhao as a director on 2020-12-31

View PDF (2 pages)

05/01/2021

Termination of appointment of Che Hung Lo as a director on 2020-12-31

View PDF (1 pages)

14/07/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

05/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

24/07/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

22/07/2019

Director's details changed for Jose Carlos Vicente Bravo on 2019-07-18

View PDF (2 pages)

11/02/2019

Confirmation statement made on 2019-02-08 with no updates

View PDF (3 pages)

31/01/2019

Director's details changed for Jose Carlos Vicente Bravo on 2019-01-31

View PDF (2 pages)

09/10/2018

Director's details changed for Jose Carlos Vicente Bravo on 2018-10-09

View PDF (2 pages)

05/10/2018

Appointment of Jose Carlos Vincente Bravo as a director on 2018-09-27

View PDF (2 pages)

05/10/2018

Termination of appointment of Luis Aurelio Cabra as a director on 2018-09-27

View PDF (1 pages)

17/07/2018

Appointment of Mr Dale Kelly Moore as a director on 2018-07-05

View PDF (2 pages)

17/07/2018

Termination of appointment of Rudong Liu as a director on 2018-07-05

View PDF (1 pages)

17/07/2018

Director's details changed for Mr Dale Kelly Moore on 2018-07-17

View PDF (2 pages)

11/07/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

16/02/2018

Confirmation statement made on 2018-02-08 with updates

View PDF (4 pages)

25/08/2017

Appointment of Mr Che Hung Lo as a director on 2017-08-21

View PDF (2 pages)

22/08/2017

Termination of appointment of Guangjun Chen as a director on 2017-08-21

View PDF (1 pages)

11/08/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

26/07/2017

Appointment of Mr Rudong Liu as a director on 2017-07-18

View PDF (2 pages)

25/07/2017

Termination of appointment of John Mcandrew Warrender as a director on 2017-07-18

View PDF (1 pages)

10/07/2017

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-07-10

View PDF (1 pages)

28/03/2017

Appointment of Mr Guangjun Chen as a director on 2017-03-27

View PDF (2 pages)

27/03/2017

Termination of appointment of Yi Zhang as a director on 2017-03-27

View PDF (1 pages)

08/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (5 pages)

18/09/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

12/08/2016

Director's details changed for Mr Manuel Tomas Garcia Blanco on 2016-08-09

View PDF (2 pages)

20/07/2016

Appointment of Mr John Mcandrew Warrender as a director on 2016-07-13

View PDF (2 pages)

14/07/2016

Termination of appointment of Johannes Franciscus Van Geloven as a director on 2016-07-12

View PDF (1 pages)

04/07/2016

Certificate of change of name

View PDF (3 pages)

16/06/2016

Director's details changed for Mr Manuel Tomas Garcia Blanco on 2016-06-16

View PDF (0 pages)

16/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (7 pages)

05/04/2016

Appointment of Mr Johannes Franciscus Van Geloven as a director on 2016-04-01

View PDF (2 pages)

04/04/2016

Termination of appointment of John Robert Baillie as a director on 2016-03-31

View PDF (1 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

02/10/2015

Appointment of Mr Manuel Tomas Garcia Blanco as a director on 2015-09-30

View PDF (2 pages)

01/10/2015

Termination of appointment of Paul Cyril Warwick as a director on 2015-09-30

View PDF (1 pages)

07/07/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (7 pages)

07/07/2015

Director's details changed for Mr Paul Cyril Warwick on 2015-05-08

View PDF (2 pages)

20/05/2015

Termination of appointment of Robert Ross Rooney as a director on 2015-05-08

View PDF (1 pages)

20/05/2015

Appointment of Mr Luis Aurelio Cabra as a director on 2015-05-08

View PDF (2 pages)

28/10/2014

Appointment of Mr John Robert Baillie as a director on 2014-10-27

View PDF (2 pages)

28/10/2014

Termination of appointment of Jifeng Ye as a director on 2014-10-27

View PDF (1 pages)

04/07/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (7 pages)

04/07/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

24/01/2014

Appointment of Miss Gemma Crawford as a secretary on 2014-01-20

View PDF (2 pages)

03/09/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

02/07/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (7 pages)

01/07/2013

Termination of appointment of Gillian Lowson as a secretary on 2013-06-17

View PDF (1 pages)

26/06/2013

Termination of appointment of Gillian Lowson as a secretary on 2013-06-17

View PDF (1 pages)

21/05/2013

Appointment of Mr Robert Ross Rooney as a director on 2013-05-20

View PDF (2 pages)

21/05/2013

Termination of appointment of Scott Thomson as a director on 2013-05-20

View PDF (1 pages)

10/01/2013

Appointment of Mr Yi Zhang as a director on 2012-12-17

View PDF (2 pages)

07/01/2013

Appointment of Mr Jifeng Ye as a director on 2012-12-17

View PDF (2 pages)

04/01/2013

Resolutions

View PDF (36 pages)

18/12/2012

Termination of appointment of Adrian Gavin as a director on 2012-12-17

View PDF (1 pages)

18/12/2012

Termination of appointment of Geoffrey Robert Holmes as a director on 2012-12-17

View PDF (1 pages)

18/12/2012

Termination of appointment of Philip David Dolan as a director on 2012-12-17

View PDF (1 pages)

18/12/2012

Termination of appointment of Douglas Whyte as a director on 2012-12-17

View PDF (1 pages)

18/12/2012

Appointment of Mr Scott Thomson as a director on 2012-12-17

View PDF (2 pages)

18/12/2012

Appointment of Mr Paul Warwick as a director on 2012-12-17

View PDF (2 pages)

17/12/2012

Certificate of change of name

View PDF (3 pages)

09/08/2012

Termination of appointment of Aernout Van Der Gaag as a director on 2012-08-09

View PDF (1 pages)

09/08/2012

Appointment of Mr Adrian Gavin as a director on 2012-08-09

View PDF (2 pages)

17/07/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (7 pages)

17/07/2012

Director's details changed for Mr Philip David Dolan on 2012-04-17

View PDF (2 pages)

27/06/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

29/03/2012

Director's details changed for Mr Aernout Van Der Gaag on 2012-02-28

View PDF (2 pages)

26/03/2012

Director's details changed for Mr Philip David Dolan on 2012-02-28

View PDF (2 pages)

07/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

21/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (7 pages)

01/03/2011

Appointment of Mr Aernout Van Der Gaag as a director

View PDF (2 pages)

01/03/2011

Appointment of Mr Douglas Whyte as a director

View PDF (2 pages)

01/03/2011

Termination of appointment of Michael Manderson as a director

View PDF (1 pages)

01/03/2011

Termination of appointment of Rodney Booher as a director

View PDF (1 pages)

03/02/2011

Appointment of Mr Geoffrey Robert Holmes as a director

View PDF (2 pages)

03/02/2011

Termination of appointment of John Forrest as a director

View PDF (1 pages)

18/08/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

12/07/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (5 pages)

02/07/2010

Appointment of Mr Michael Lindsay Manderson as a director

View PDF (2 pages)

01/07/2010

Appointment of Mr Rodney Booher as a director

View PDF (2 pages)

01/07/2010

Termination of appointment of Nicholas Ainsley as a director

View PDF (1 pages)

29/01/2010

Termination of appointment of Paul Ferneyhough as a director

View PDF (1 pages)

31/12/2009

Director's details changed for Mr Paul Ferneyhough on 2009-12-31

View PDF (2 pages)

30/12/2009

Appointment of Ms Gillian Lowson as a secretary

View PDF (1 pages)

30/12/2009

Termination of appointment of Jacquelynn Craw as a secretary

View PDF (1 pages)

30/12/2009

Appointment of Mr Paul Ferneyhough as a director

View PDF (2 pages)

16/12/2009

Termination of appointment of Jacquelynn Craw as a director

View PDF (1 pages)

18/08/2009

Director appointed mr john eason forrest

View PDF (1 pages)

17/08/2009

Appointment terminated director nicholas walker

View PDF (1 pages)

29/06/2009

Return made up to 12/06/09; full list of members

View PDF (4 pages)

22/05/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

07/01/2009

Director appointed mr nicholas wilhelm ainsley

View PDF (1 pages)

07/01/2009

Appointment terminated director geoffrey holmes

View PDF (1 pages)

07/01/2009

Appointment terminated director john forrest

View PDF (1 pages)

06/01/2009

Appointment terminated director david mithen

View PDF (1 pages)

22/12/2008

Director appointed mr john forrest

View PDF (1 pages)

19/12/2008

Director appointed mr geoffrey robert holmes

View PDF (1 pages)

11/11/2008

Appointment terminated director shaun potter

View PDF (1 pages)

16/10/2008

Director appointed mr shaun timothy potter

View PDF (2 pages)

17/09/2008

Appointment terminated director mary sheppard

View PDF (1 pages)

19/06/2008

Return made up to 12/06/08; full list of members

View PDF (4 pages)

02/06/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

12/10/2007

New director appointed

View PDF (2 pages)

05/10/2007

Director resigned

View PDF (1 pages)

18/06/2007

Return made up to 12/06/07; full list of members

View PDF (3 pages)

13/06/2007

Resolutions

View PDF (1 pages)

07/06/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

27/07/2006

Secretary resigned

View PDF (1 pages)

18/07/2006

Return made up to 12/06/06; no change of members

View PDF (9 pages)

09/05/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

16/01/2006

New director appointed

View PDF (3 pages)

23/12/2005

Director resigned

View PDF (1 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

20/07/2005

Return made up to 12/06/05; full list of members

View PDF (10 pages)

21/01/2005

New director appointed

View PDF (3 pages)

21/01/2005

New director appointed

View PDF (3 pages)

19/01/2005

Certificate of change of name

View PDF (2 pages)

20/12/2004

New secretary appointed

View PDF (2 pages)

20/12/2004

New director appointed

View PDF (3 pages)

20/12/2004

Secretary resigned

View PDF (1 pages)

20/12/2004

Director resigned

View PDF (1 pages)

20/12/2004

Director resigned

View PDF (1 pages)

20/12/2004

Director resigned

View PDF (1 pages)

20/12/2004

Registered office changed on 20/12/04 from: millbank tower 21-24 millbank london SW1P 4QP

View PDF (1 pages)

20/12/2004

New director appointed

View PDF (3 pages)

20/12/2004

New secretary appointed;new director appointed

View PDF (3 pages)

02/07/2004

Return made up to 12/06/04; full list of members

View PDF (8 pages)

19/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/06/2004

Statement of affairs

View PDF (19 pages)

04/06/2004

Ad 24/05/04--------- us$ si 1@1=1 us$ ic 33/34

View PDF (2 pages)

03/06/2004

New secretary appointed

View PDF (2 pages)

03/06/2004

Secretary resigned

View PDF (1 pages)

20/05/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

19/05/2004

Director resigned

View PDF (1 pages)

19/05/2004

Director resigned

View PDF (1 pages)

02/04/2004

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

09/01/2004

Ad 01/12/03--------- us$ si 1@1=1 us$ ic 32/33

View PDF (2 pages)

09/01/2004

Statement of affairs

View PDF (3 pages)

28/11/2003

Statement of affairs

View PDF (3 pages)

28/11/2003

Statement of affairs

View PDF (3 pages)

28/11/2003

Ad 31/10/03--------- us$ si 3@1=3 us$ ic 1/4

View PDF (2 pages)

28/11/2003

Ad 31/10/03--------- us$ si 28@1=28 us$ ic 4/32

View PDF (2 pages)

02/07/2003

Particulars of mortgage/charge

View PDF (6 pages)

12/06/2003

Incorporation

View PDF (52 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

16/02/2027

Last statement dated

31/12/2024View PDF

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Financial Ratios

NEO NEXT + ENERGY BETA LIMITED has not submitted financial statements

NEO NEXT + ENERGY BETA LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About NEO NEXT + ENERGY BETA LIMITED

NEO NEXT + ENERGY BETA LIMITED is an(a) Active company incorporated on 12/06/2003 with the registered office located at 30 St. Mary Axe, London, United Kingdom EC3A 8BF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEO NEXT + ENERGY BETA LIMITED?

NEO NEXT + ENERGY BETA LIMITED is currently Active. It was registered on 12/06/2003 .

Where is NEO NEXT + ENERGY BETA LIMITED located?

NEO NEXT + ENERGY BETA LIMITED is registered at 30 St. Mary Axe, London, United Kingdom EC3A 8BF.

What does NEO NEXT + ENERGY BETA LIMITED do?

NEO NEXT + ENERGY BETA LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for NEO NEXT + ENERGY BETA LIMITED?

The latest filing was on 07/04/2026: Termination of appointment of Adam Alum Sheikh as a director on 2026-03-30.