NEO NEXT + ENERGY NORTH SEA LIMITED

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

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

Key Data

Status

Active

Company No.

Incorporation date

18/07/1972

Size

Full

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 18/07/1972)

07/04/2026

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

View PDF (2 pages)

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)

02/03/2026

Confirmation statement made on 2026-02-16 with updates

View PDF (4 pages)

14/10/2025

Registration of charge 010618630007, created on 2025-10-03

View PDF (23 pages)

07/10/2025

Memorandum and Articles of Association

View PDF (29 pages)

07/10/2025

Resolutions

View PDF (2 pages)

07/10/2025

Registration of charge 010618630006, created on 2025-10-03

View PDF (49 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

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 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)

30/07/2025

Appointment of Mr Andrew Graham Mcintosh as a secretary 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)

25/04/2025

Full accounts made up to 2024-12-31

View PDF (43 pages)

27/02/2025

Confirmation statement made on 2025-02-16 with updates

View PDF (4 pages)

02/10/2024

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

View PDF (2 pages)

02/10/2024

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

View PDF (2 pages)

02/10/2024

Appointment of Mr German Dario Castro Valderrama 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)

02/10/2024

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

View PDF (1 pages)

14/08/2024

Full accounts made up to 2023-12-31

View PDF (46 pages)

16/02/2024

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

View PDF (3 pages)

13/11/2023

Resolutions

View PDF (4 pages)

13/11/2023

Memorandum and Articles of Association

View PDF (31 pages)

08/11/2023

Certificate of change of name

View PDF (3 pages)

01/11/2023

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

View PDF (1 pages)

01/11/2023

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

View PDF (1 pages)

23/06/2023

Full accounts made up to 2022-12-31

View PDF (43 pages)

16/02/2023

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 (44 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 (43 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)

15/07/2020

Full accounts made up to 2019-12-31

View PDF (42 pages)

05/02/2020

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

View PDF (3 pages)

26/07/2019

Full accounts made up to 2018-12-31

View PDF (40 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

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

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

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

View PDF (2 pages)

10/07/2018

Full accounts made up to 2017-12-31

View PDF (34 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)

10/08/2017

Full accounts made up to 2016-12-31

View PDF (33 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 (6 pages)

17/09/2016

Full accounts made up to 2015-12-31

View PDF (33 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)

01/06/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (8 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 (29 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)

10/06/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (8 pages)

10/06/2015

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

View PDF (2 pages)

21/05/2015

Appointment of Mr Luis Aurelio Cabra as a director 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)

10/11/2014

Second filing of TM01 previously delivered to Companies House

View PDF (3 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 (2 pages)

27/08/2014

Satisfaction of charge 5 in full

View PDF (1 pages)

04/07/2014

Full accounts made up to 2013-12-31

View PDF (32 pages)

18/06/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (8 pages)

24/01/2014

Appointment of Miss Gemma Crawford as a secretary

View PDF (2 pages)

03/09/2013

Full accounts made up to 2012-12-31

View PDF (30 pages)

27/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (8 pages)

26/06/2013

Termination of appointment of Gillian Lowson as a secretary

View PDF (1 pages)

26/06/2013

Termination of appointment of Gillian Lowson as a secretary

View PDF (1 pages)

21/05/2013

Termination of appointment of Scott Thomson as a director

View PDF (1 pages)

21/05/2013

Appointment of Mr Robert Ross Rooney as a director

View PDF (2 pages)

10/01/2013

Appointment of Mr Yi Zhang as a director

View PDF (2 pages)

07/01/2013

Appointment of Mr Jifeng Ye as a director

View PDF (2 pages)

04/01/2013

Resolutions

View PDF (36 pages)

18/12/2012

Appointment of Mr Paul Warwick as a director

View PDF (2 pages)

18/12/2012

Appointment of Mr Scott Thomson as a director

View PDF (2 pages)

18/12/2012

Termination of appointment of Adrian Gavin as a director

View PDF (1 pages)

18/12/2012

Termination of appointment of Philip Dolan as a director

View PDF (1 pages)

18/12/2012

Termination of appointment of Douglas Whyte as a director

View PDF (1 pages)

18/12/2012

Termination of appointment of Geoffrey Holmes as a director

View PDF (1 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

View PDF (1 pages)

09/08/2012

Appointment of Mr Adrian Gavin as a director

View PDF (2 pages)

27/06/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

21/06/2012

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

View PDF (2 pages)

21/06/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (8 pages)

29/03/2012

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

View PDF (2 pages)

29/03/2012

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

View PDF (2 pages)

21/12/2011

Resolutions

View PDF (36 pages)

21/12/2011

Statement of company's objects

View PDF (2 pages)

13/12/2011

Solvency statement dated 12/12/11

View PDF (1 pages)

13/12/2011

Resolutions

View PDF (1 pages)

13/12/2011

Statement by directors

View PDF (1 pages)

13/12/2011

Statement of capital on 2011-12-13

View PDF (4 pages)

13/12/2011

Statement of capital following an allotment of shares on 2011-12-12

View PDF (4 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (28 pages)

21/06/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (7 pages)

15/03/2011

Appointment of Mr Douglas Whyte as a director

View PDF (2 pages)

15/03/2011

Appointment of Mr Aernout Van Der Gaag as a director

View PDF (2 pages)

15/03/2011

Termination of appointment of Rodney Booher as a director

View PDF (1 pages)

15/03/2011

Termination of appointment of Michael Manderson 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)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (28 pages)

09/08/2010

Termination of appointment of Paul Ferneyhough as a director

View PDF (1 pages)

09/08/2010

Appointment of Mr Paul Ferneyhough as a director

View PDF (2 pages)

12/07/2010

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)

01/07/2010

Appointment of Mr Michael Lindsay Manderson as a director

View PDF (2 pages)

04/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (5 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)

24/11/2009

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 25/05/09; full list of members

View PDF (4 pages)

22/05/2009

Full accounts made up to 2008-12-31

View PDF (27 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)

11/11/2008

Appointment terminated director david heslop

View PDF (1 pages)

31/10/2008

Registered office changed on 31/10/2008 from 30 burns close hayes middlesex UB4 0EJ

View PDF (1 pages)

16/10/2008

Director appointed mr shaun timothy potter

View PDF (1 pages)

15/10/2008

Director appointed mr david owen heslop

View PDF (2 pages)

07/10/2008

Registered office changed on 07/10/2008 from, 20-22 bedford row, london, WC1R 4JS

View PDF (1 pages)

17/09/2008

Appointment terminated director mary sheppard

View PDF (1 pages)

10/07/2008

Full accounts made up to 2007-12-31

View PDF (26 pages)

18/06/2008

Return made up to 25/05/08; full list of members

View PDF (4 pages)

12/10/2007

New director appointed

View PDF (2 pages)

08/10/2007

Director resigned

View PDF (1 pages)

10/07/2007

Full accounts made up to 2006-12-31

View PDF (27 pages)

05/06/2007

Return made up to 25/05/07; full list of members

View PDF (3 pages)

13/09/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

04/09/2006

Resolutions

View PDF (0 pages)

04/09/2006

Resolutions

View PDF (1 pages)

04/09/2006

Resolutions

View PDF (0 pages)

27/07/2006

Secretary resigned

View PDF (1 pages)

03/07/2006

Return made up to 25/05/06; full list of members

View PDF (9 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 (19 pages)

30/09/2005

Ad 25/01/96--------- £ si [email protected]

View PDF (2 pages)

30/09/2005

Director resigned

View PDF (1 pages)

30/09/2005

Director resigned

View PDF (1 pages)

30/09/2005

Director resigned

View PDF (1 pages)

30/09/2005

Director resigned

View PDF (1 pages)

11/07/2005

Particulars of mortgage/charge

View PDF (5 pages)

16/06/2005

Return made up to 25/05/05; full list of members

View PDF (9 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

07/06/2004

Return made up to 25/05/04; full list of members

View PDF (9 pages)

07/05/2004

Secretary's particulars changed

View PDF (1 pages)

05/03/2004

New secretary appointed

View PDF (2 pages)

11/02/2004

New director appointed

View PDF (2 pages)

05/11/2003

Resolutions

View PDF (13 pages)

05/11/2003

Director resigned

View PDF (1 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

16/10/2003

New director appointed

View PDF (2 pages)

09/06/2003

Return made up to 25/05/03; full list of members

View PDF (8 pages)

16/04/2003

Director resigned

View PDF (1 pages)

06/09/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

26/07/2002

Secretary resigned

View PDF (1 pages)

26/07/2002

New secretary appointed

View PDF (2 pages)

20/06/2002

Return made up to 25/05/02; full list of members

View PDF (8 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

30/05/2001

Return made up to 25/05/01; full list of members

View PDF (7 pages)

26/02/2001

Secretary's particulars changed

View PDF (1 pages)

05/10/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

14/06/2000

Return made up to 25/05/00; full list of members

View PDF (7 pages)

06/02/2000

Full accounts made up to 1998-12-31

View PDF (18 pages)

20/07/1999

Director resigned

View PDF (1 pages)

20/07/1999

Return made up to 25/05/99; full list of members

View PDF (8 pages)

29/06/1999

New director appointed

View PDF (2 pages)

23/06/1999

New secretary appointed

View PDF (2 pages)

08/04/1999

Secretary resigned

View PDF (1 pages)

22/10/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

06/10/1998

Director resigned

View PDF (1 pages)

05/10/1998

New director appointed

View PDF (2 pages)

03/09/1998

Director's particulars changed

View PDF (1 pages)

11/06/1998

Return made up to 25/05/98; no change of members

View PDF (6 pages)

06/11/1997

Full accounts made up to 1996-12-31

View PDF (22 pages)

21/07/1997

Director's particulars changed

View PDF (1 pages)

16/06/1997

Return made up to 25/05/97; no change of members

View PDF (6 pages)

21/01/1997

Director's particulars changed

View PDF (1 pages)

21/01/1997

Director's particulars changed

View PDF (1 pages)

30/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

14/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

09/09/1996

Secretary's particulars changed

View PDF (1 pages)

02/09/1996

Full group accounts made up to 1995-12-31

View PDF (30 pages)

20/06/1996

Return made up to 25/05/96; full list of members

View PDF (8 pages)

06/05/1996

Registered office changed on 06/05/96 from: 20-22 bedford row, london, WC1R 4JS

View PDF (1 pages)

25/04/1996

Application for reregistration from PLC to private

View PDF (1 pages)

25/04/1996

Resolutions

View PDF (1 pages)

25/04/1996

Resolutions

View PDF (1 pages)

25/04/1996

Re-registration of Memorandum and Articles

View PDF (1 pages)

25/04/1996

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

25/04/1996

Registered office changed on 25/04/96 from: 1 james street, london, W1M 5HY

View PDF (1 pages)

16/04/1996

Memorandum and Articles of Association

View PDF (14 pages)

04/03/1996

Ad 08/02/96--------- £ si [email protected]=6372 £ ic 6752115/6758487

View PDF (2 pages)

16/02/1996

New secretary appointed

View PDF (1 pages)

16/02/1996

Director resigned

View PDF (1 pages)

16/02/1996

Secretary resigned

View PDF (2 pages)

15/02/1996

New director appointed

View PDF (2 pages)

15/02/1996

Ad 29/01/96--------- £ si [email protected]=38968 £ ic 6713147/6752115

View PDF (3 pages)

13/02/1996

New director appointed

View PDF (2 pages)

31/01/1996

New director appointed

View PDF (2 pages)

31/01/1996

Director resigned

View PDF (2 pages)

31/01/1996

Director resigned

View PDF (1 pages)

31/01/1996

Director resigned

View PDF (2 pages)

31/01/1996

New director appointed

View PDF (1 pages)

31/01/1996

New director appointed

View PDF (1 pages)

31/01/1996

Director resigned

View PDF (1 pages)

31/01/1996

Director resigned

View PDF (1 pages)

31/01/1996

New director appointed

View PDF (1 pages)

31/01/1996

Director resigned

View PDF (2 pages)

31/01/1996

Director resigned

View PDF (1 pages)

21/07/1995

Full group accounts made up to 1994-12-31

View PDF (43 pages)

26/06/1995

Ad 16/05/95--------- £ si [email protected]

View PDF (0 pages)

26/06/1995

Return made up to 25/05/95; bulk list available separately

View PDF (0 pages)

25/05/1995

Ad 25/04/95-26/04/95 £ si [email protected]=7500 £ ic 6705647/6713147

View PDF (2 pages)

19/05/1995

Resolutions

View PDF (2 pages)

19/05/1995

Resolutions

View PDF (2 pages)

19/05/1995

Resolutions

View PDF (4 pages)

08/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (49 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (430 pages)

22/08/1994

Full accounts made up to 1993-12-31

View PDF (42 pages)

04/07/1994

Return made up to 25/05/94; bulk list available separately

View PDF (0 pages)

20/05/1994

Resolutions

View PDF (0 pages)

20/05/1994

Director resigned

View PDF (0 pages)

10/02/1994

New director appointed

View PDF (0 pages)

05/07/1993

Particulars of mortgage/charge

View PDF (6 pages)

22/06/1993

Return made up to 25/05/93; full list of members

View PDF (0 pages)

21/05/1993

Full accounts made up to 1992-12-31

View PDF (39 pages)

20/05/1993

Resolutions

View PDF (0 pages)

20/05/1993

Director resigned

View PDF (0 pages)

20/05/1993

New director appointed

View PDF (0 pages)

24/06/1992

Return made up to 25/05/92; full list of members

View PDF (8 pages)

24/06/1992

Full group accounts made up to 1991-12-31

View PDF (36 pages)

07/04/1992

Ad 24/03/92--------- £ si [email protected]=3136 £ ic 6702511/6705647

View PDF (2 pages)

25/10/1991

Memorandum and Articles of Association

View PDF (0 pages)

23/10/1991

Resolutions

View PDF (0 pages)

16/08/1991

Return made up to 29/05/90; bulk list available separately

View PDF (0 pages)

10/07/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

10/07/1991

Return made up to 29/05/91; bulk list available separately

View PDF (0 pages)

10/07/1991

Registered office changed on 10/07/91 from: new bond street house, 1 new bond street, london, W1Y 9PE

View PDF (0 pages)

11/06/1991

Resolutions

View PDF (0 pages)

11/06/1991

Resolutions

View PDF (0 pages)

11/06/1991

Memorandum and Articles of Association

View PDF (0 pages)

11/10/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/06/1990

Full group accounts made up to 1989-12-31

View PDF (0 pages)

21/05/1990

Resolutions

View PDF (0 pages)

21/05/1990

Director resigned

View PDF (0 pages)

21/05/1990

New director appointed

View PDF (0 pages)

08/03/1990

New director appointed

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14/11/1989

Ad 13/10/89--------- £ si [email protected]

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09/06/1989

Return made up to 01/06/89; bulk list available separately

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09/06/1989

Full accounts made up to 1988-12-31

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24/05/1989

Resolutions

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27/04/1989

Wd 17/04/89 ad 18/04/89--------- £ si [email protected]=87213

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21/04/1989

Return of allotments

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16/03/1989

Wd 07/03/89 ad 13/12/88--------- premium £ si [email protected]=1100357 £ ic 5501785/6602142

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23/02/1989

Memorandum and Articles of Association

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02/02/1989

New director appointed

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13/01/1989

Resolutions

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13/01/1989

Resolutions

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13/01/1989

Nc inc already adjusted

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13/01/1989

Resolutions

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22/12/1988

Listing of particulars

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27/07/1988

Return made up to 20/05/88; bulk list available separately

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16/07/1988

Particulars of mortgage/charge

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16/07/1988

Particulars of mortgage/charge

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06/07/1988

Full group accounts made up to 1987-12-31

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31/05/1988

Resolutions

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31/05/1988

Resolutions

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22/10/1987

Return of allotments

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06/09/1987

Secretary resigned;new secretary appointed

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12/08/1987

Full group accounts made up to 1986-12-31

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12/08/1987

Return made up to 15/05/87; bulk list available separately

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16/05/1987

Resolutions

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16/05/1987

Resolutions

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09/10/1986

Return made up to 30/05/86; full list of members

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10/09/1986

Return of allotments

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03/07/1986

Full accounts made up to 1985-12-31

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03/07/1986

Group of companies' accounts made up to 1985-01-31

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24/06/1986

Resolutions

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10/06/1986

Director's particulars changed;director resigned

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05/06/1986

New director appointed

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21/05/1986

Resolutions

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25/06/1982

Accounts made up to 1982-12-31

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12/02/1982

Certificate of re-registration from Private to Public Limited Company

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27/08/1981

Accounts made up to 1980-12-31

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11/07/1977

Accounts made up to 1976-12-31

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12/02/1973

Certificate of change of name

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12/02/1973

Certificate of change of name

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18/07/1972

Miscellaneous

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18/07/1972

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full 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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Description

About NEO NEXT + ENERGY NORTH SEA LIMITED

NEO NEXT + ENERGY NORTH SEA LIMITED is an(a) Active company incorporated on 18/07/1972 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 NORTH SEA LIMITED?

NEO NEXT + ENERGY NORTH SEA LIMITED is currently Active. It was registered on 18/07/1972 .

Where is NEO NEXT + ENERGY NORTH SEA LIMITED located?

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

What does NEO NEXT + ENERGY NORTH SEA LIMITED do?

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

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

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