NEO NEXT + ENERGY LIMITED

Key Data

Status

Active

Company No.

SC470677

Incorporation date

21/02/2014

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

16/04/2026

Confirmation statement made on 2026-02-21 with updates

View PDF (12 pages)

13/04/2026

Information not on the register a Resolution of reduction in issued share capital was removed on 13/04/2026 as it is no longer considered to form part of the register.

View PDF (0 pages)

09/04/2026

Memorandum and Articles of Association

View PDF (37 pages)

08/04/2026

Replacement Filing for the appointment of Emmanuel Barrois as a director

View PDF (3 pages)

08/04/2026

Appointment of Arnaud Le Foll as a director on 2026-03-30

View PDF (2 pages)

08/04/2026

Appointment of Martina Opizzi as a director on 2026-03-30

View PDF (2 pages)

02/04/2026

Resolutions

View PDF (1 pages)

02/04/2026

Appointment of Emmanuel Barrios as a director on 2026-03-30

View PDF (3 pages)

02/04/2026

Resolutions

View PDF (1 pages)

02/04/2026

Certificate of change of name

View PDF (3 pages)

01/04/2026

All of the property or undertaking has been released from charge SC4706770017

View PDF (1 pages)

01/04/2026

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

View PDF (1 pages)

01/04/2026

Registration of charge SC4706770023, created on 2026-03-25

View PDF (20 pages)

31/03/2026

Resolutions

View PDF (1 pages)

31/03/2026

Statement by Directors

View PDF (1 pages)

31/03/2026

Statement of capital on 2026-03-31

View PDF (4 pages)

30/03/2026

Solvency Statement dated 27/03/26

View PDF (1 pages)

27/03/2026

Statement of capital following an allotment of shares on 2026-03-27

View PDF (3 pages)

10/10/2025

Registration of charge SC4706770022, created on 2025-10-03

View PDF (20 pages)

04/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (72 pages)

30/09/2025

Replacement filing of SH01 - 29/07/25 Statement of Capital gbp 336.351522

View PDF (7 pages)

28/08/2025

Memorandum and Articles of Association

View PDF (36 pages)

26/08/2025

Notification of Talisman Colombia Holdco Limited as a person with significant control on 2025-07-29

View PDF (2 pages)

25/08/2025

Change of details for Neo Energy Holding Limited as a person with significant control on 2025-07-29

View PDF (2 pages)

21/08/2025

Statement of capital following an allotment of shares on 2025-07-29

View PDF (6 pages)

18/08/2025

Resolutions

View PDF (0 pages)

07/08/2025

Appointment of Mrs Mary Ruth Dolson as a director on 2025-07-29

View PDF (2 pages)

07/08/2025

Appointment of Mr Francisco Jose Gea Pascual Del Riquelme as a director on 2025-07-29

View PDF (2 pages)

06/08/2025

Termination of appointment of Timothy Dodson as a director on 2025-07-29

View PDF (1 pages)

06/08/2025

Termination of appointment of Grethe Kristin Moen as a director on 2025-07-29

View PDF (1 pages)

06/08/2025

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

View PDF (2 pages)

06/08/2025

Termination of appointment of Victoria Katie Presly as a secretary on 2025-07-29

View PDF (1 pages)

06/08/2025

Appointment of Mr Jose Luis Munoz Vega as a director on 2025-07-29

View PDF (2 pages)

23/07/2025

Certificate of change of name

View PDF (3 pages)

14/07/2025

Cessation of Bnp Paribas Sa as a person with significant control on 2025-06-11

View PDF (1 pages)

14/07/2025

Change of details for Neo Energy Holding Limited as a person with significant control on 2025-06-11

View PDF (2 pages)

11/07/2025

Statement of capital on 2025-06-20

View PDF (5 pages)

10/07/2025

Second filing of a statement of capital following an allotment of shares on 2025-06-20

View PDF (7 pages)

03/07/2025

Registration of charge SC4706770019, created on 2025-06-25

View PDF (24 pages)

03/07/2025

Registration of charge SC4706770020, created on 2025-06-25

View PDF (57 pages)

03/07/2025

Registration of charge SC4706770021, created on 2025-06-25

View PDF (20 pages)

01/07/2025

Statement of capital following an allotment of shares on 2025-06-20

View PDF (6 pages)

23/06/2025

Statement of capital on 2025-06-20

View PDF (6 pages)

20/06/2025

Registration of charge SC4706770018, created on 2025-06-10

View PDF (34 pages)

18/02/2025

Director's details changed for Einar Gjelsvik on 2025-02-18

View PDF (2 pages)

15/10/2024

Termination of appointment of David John Gair as a director on 2024-10-09

View PDF (1 pages)

15/10/2024

Termination of appointment of Martin Bachmann as a director on 2024-10-09

View PDF (1 pages)

15/10/2024

Appointment of Ms Kristin Gjertsen as a director on 2024-10-09

View PDF (2 pages)

15/10/2024

Termination of appointment of Fiona Mcleod Hill as a director on 2024-10-09

View PDF (1 pages)

27/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (72 pages)

05/09/2024

Termination of appointment of Andrew Graham Mcintosh as a secretary on 2024-09-04

View PDF (1 pages)

05/09/2024

Appointment of Victoria Katie Presly as a secretary on 2024-09-04

View PDF (2 pages)

01/05/2024

All of the property or undertaking has been released and no longer forms part of charge SC4706770014

View PDF (1 pages)

01/05/2024

All of the property or undertaking has been released and no longer forms part of charge SC4706770013

View PDF (1 pages)

30/04/2024

Registration of charge SC4706770017, created on 2024-04-24

View PDF (25 pages)

24/04/2024

Part of the property or undertaking has been released and no longer forms part of charge SC4706770010

View PDF (1 pages)

24/04/2024

Part of the property or undertaking has been released and no longer forms part of charge SC4706770016

View PDF (1 pages)

05/03/2024

Confirmation statement made on 2024-02-21 with updates

View PDF (4 pages)

27/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (77 pages)

08/03/2023

Confirmation statement made on 2023-02-21 with updates

View PDF (5 pages)

17/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (74 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/02/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BURNESS PAULL LLP	Corporate Secretary	21/02/2014 - Present	991
Whyatt, Michael	Director	24/06/2015 - 30/09/2019	10
Ertvaag, Ole	Director	14/06/2017 - 03/07/2020	3
Thoms, Malcolm Shaw	Director	21/02/2014 - 21/06/2015	25
Nicol, Peter William	Director	21/02/2014 - 21/06/2015	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About NEO NEXT + ENERGY LIMITED

NEO NEXT + ENERGY LIMITED is an(a) Active company incorporated on 21/02/2014 with the registered office located at The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen AB11 6DB. There are currently 11 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 LIMITED?

NEO NEXT + ENERGY LIMITED is currently Active. It was registered on 21/02/2014 .

Where is NEO NEXT + ENERGY LIMITED located?

NEO NEXT + ENERGY LIMITED is registered at The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen AB11 6DB.

What does NEO NEXT + ENERGY LIMITED do?

NEO NEXT + ENERGY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

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

The latest filing was on 16/04/2026: Confirmation statement made on 2026-02-21 with updates.