NEO NEXT + ENERGY DELTA LIMITED

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NEO NEXT + ENERGY DELTA LIMITED

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Key Data

Status

Active

Company No.

11021922Copy
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Incorporation date

19/10/2017

Size

Full

Contacts

Registered address

Registered address

30 St. Mary Axe, London, United Kingdom EC3A 8BFCopy
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Latest events (Record since 12/10/2022)
dot icon07/04/2026
Appointment of Mr Nicolas Bertrand Payer as a director on 2026-03-30
dot icon07/04/2026
Termination of appointment of Adam Alum Sheikh as a director on 2026-03-30
dot icon03/04/2026
Change of details for a person with significant control
dot icon02/04/2026
Certificate of change of name
dot icon02/03/2026
Confirmation statement made on 2026-02-16 with updates
dot icon14/10/2025
Registration of charge 110219220002, created on 2025-10-03
dot icon07/10/2025
Memorandum and Articles of Association
dot icon07/10/2025
Resolutions
dot icon07/10/2025
Registration of charge 110219220001, created on 2025-10-03
dot icon28/08/2025
Director's details changed for Mr Adam Alum Sheikh on 2025-08-28
dot icon05/08/2025
Change of details for Repsol Sinopec Resources Uk Limited as a person with significant control on 2025-08-04
dot icon04/08/2025
Certificate of change of name
dot icon30/07/2025
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
dot icon30/07/2025
Appointment of Mr Andrew Graham Mcintosh as a secretary on 2025-07-29
dot icon30/07/2025
Appointment of Mr Andrew Graham Mcintosh as a director on 2025-07-29
dot icon30/07/2025
Appointment of Burness Paull Llp as a secretary on 2025-07-29
dot icon30/07/2025
Termination of appointment of Gemma Barbara as a secretary on 2025-07-29
dot icon30/07/2025
Appointment of Mr Robert Huw Gair as a director on 2025-07-29
dot icon30/07/2025
Termination of appointment of German Dario Castro Valderrama as a director on 2025-07-29
dot icon25/04/2025
Full accounts made up to 2024-12-31
dot icon24/04/2025
Solvency Statement dated 24/04/25
dot icon24/04/2025
Statement by Directors
dot icon24/04/2025
Statement of capital on 2025-04-24
dot icon24/04/2025
Resolutions
dot icon27/02/2025
Confirmation statement made on 2025-02-16 with updates
dot icon02/10/2024
Appointment of Mr Adam Alum Sheikh as a director on 2024-09-30
dot icon02/10/2024
Appointment of Mr Ferdinando Rigardo as a director on 2024-09-30
dot icon02/10/2024
Termination of appointment of Francisco Jose Gea Pascual Del Riquelme as a director on 2024-09-30
dot icon02/10/2024
Appointment of Mr German Dario Castro Valderrama as a director on 2024-09-30
dot icon02/10/2024
Termination of appointment of Jose Carlos De Vicente Bravo as a director on 2024-09-30
dot icon14/08/2024
Full accounts made up to 2023-12-31
dot icon16/02/2024
Confirmation statement made on 2024-02-16 with no updates
dot icon13/11/2023
Resolutions
dot icon13/11/2023
Memorandum and Articles of Association
dot icon08/11/2023
Certificate of change of name
dot icon01/11/2023
Termination of appointment of Dale Kelly Moore as a director on 2023-10-31
dot icon01/11/2023
Termination of appointment of Quanmin Zhao as a director on 2023-10-31
dot icon23/06/2023
Full accounts made up to 2022-12-31
dot icon15/02/2023
Confirmation statement made on 2023-02-16 with no updates
dot icon25/11/2022
Full accounts made up to 2021-12-31
dot icon12/10/2022
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

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
16/02/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

NEO NEXT + ENERGY DELTA LIMITED has not submitted financial statements

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

Credit report

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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About NEO NEXT + ENERGY DELTA LIMITED

NEO NEXT + ENERGY DELTA LIMITED is an(a) Active company incorporated on 19/10/2017 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 DELTA LIMITED?

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NEO NEXT + ENERGY DELTA LIMITED is currently Active. It was registered on 19/10/2017 .

Where is NEO NEXT + ENERGY DELTA LIMITED located?

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

What does NEO NEXT + ENERGY DELTA LIMITED do?

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

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

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The latest filing was on 07/04/2026: Appointment of Mr Nicolas Bertrand Payer as a director on 2026-03-30.