NEO NEXT+ ENERGY (SNS) LIMITED

Key Data

Status

Active

Company No.

SC291165

Incorporation date

03/10/2005

Size

Total Exemption Full

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2005)

25/05/2026

Director's details changed for Mr Nicolas Bertrand Payer on 2026-03-30

View PDF (2 pages)

10/10/2022

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

23/09/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

01/04/2022

Registration of charge SC2911650014, created on 2022-03-21

View PDF (23 pages)

01/04/2022

Registration of charge SC2911650015, created on 2022-03-21

View PDF (51 pages)

13/01/2022

Director's details changed for Mr Andrew Graham Mcintosh on 2020-12-18

View PDF (2 pages)

13/01/2022

Secretary's details changed for Mr Andrew Graham Mcintosh on 2020-12-18

View PDF (1 pages)

11/10/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

23/09/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

26/08/2021

Appointment of Mr Martin James Rowe as a director on 2021-08-26

View PDF (2 pages)

16/08/2021

Resolutions

View PDF (1 pages)

18/12/2020

Change of details for Neo Energy Upstream Uk Limited as a person with significant control on 2020-12-18

View PDF (2 pages)

18/12/2020

Registered office address changed from The Silver Fin Building (8th Floor) 455 Union Street Aberdeen AB11 6DB United Kingdom to The Silver Fin Building (9th Floor) 455 Union Street Aberdeen AB11 6DB on 2020-12-18

View PDF (1 pages)

06/11/2020

Confirmation statement made on 2020-10-03 with updates

View PDF (4 pages)

04/11/2020

Appointment of Russell Alexander Alton as a director on 2020-09-01

View PDF (2 pages)

27/10/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

23/10/2020

Notification of Bnp Paribas Sa as a person with significant control on 2020-07-23

View PDF (2 pages)

23/10/2020

Cessation of Ranelagh Nominees Limited as a person with significant control on 2020-07-23

View PDF (1 pages)

08/09/2020

Satisfaction of charge SC2911650009 in full

View PDF (4 pages)

08/09/2020

Satisfaction of charge SC2911650008 in full

View PDF (4 pages)

08/09/2020

Satisfaction of charge SC2911650007 in full

View PDF (4 pages)

08/09/2020

Satisfaction of charge SC2911650010 in full

View PDF (4 pages)

08/09/2020

Satisfaction of charge SC2911650011 in full

View PDF (4 pages)

08/09/2020

Satisfaction of charge SC2911650006 in full

View PDF (4 pages)

06/08/2020

Registration of charge SC2911650013, created on 2020-07-23

View PDF (44 pages)

06/08/2020

Registration of charge SC2911650012, created on 2020-07-23

View PDF (24 pages)

05/08/2020

Resolutions

View PDF (4 pages)

29/07/2020

Resolutions

View PDF (4 pages)

01/07/2020

Termination of appointment of Glenn David Benjamin Corrie as a director on 2020-06-30

View PDF (1 pages)

01/07/2020

Appointment of Mr Robert Stephen Adams as a director on 2020-06-30

View PDF (2 pages)

04/05/2020

Termination of appointment of Peter Neil Thomas as a director on 2020-04-24

View PDF (1 pages)

15/04/2020

Resolutions

View PDF (4 pages)

07/04/2020

Termination of appointment of John Miller Baillie as a director on 2020-03-31

View PDF (1 pages)

27/01/2020

Appointment of Mr Paul Harris as a director on 2020-01-27

View PDF (2 pages)

20/11/2019

Change of details for Verus Petroleum Uk Limited as a person with significant control on 2019-11-19

View PDF (2 pages)

19/11/2019

Resolutions

View PDF (3 pages)

03/10/2019

Confirmation statement made on 2019-10-03 with updates

View PDF (5 pages)

02/10/2019

Termination of appointment of Colin Christie as a director on 2019-09-30

View PDF (1 pages)

02/10/2019

Termination of appointment of Peter Findlay Campbell as a director on 2019-09-30

View PDF (1 pages)

02/10/2019

Termination of appointment of Alan Thomas Curran as a director on 2019-09-30

View PDF (1 pages)

02/10/2019

Appointment of Mr Glenn Corrie as a director on 2019-09-25

View PDF (2 pages)

02/10/2019

Appointment of Mr Andrew Graham Mcintosh as a director on 2019-09-25

View PDF (2 pages)

02/10/2019

Appointment of Mr Peter Neil Thomas as a director on 2019-09-25

View PDF (2 pages)

29/05/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

05/02/2019

Change of details for Verus Petroleum Uk Limited as a person with significant control on 2018-11-19

View PDF (2 pages)

05/02/2019

Notification of Ranelagh Nominees Limited as a person with significant control on 2018-11-19

View PDF (2 pages)

19/12/2018

Director's details changed for Mr Alan Thomas Curran on 2018-12-17

View PDF (2 pages)

19/12/2018

Director's details changed for Mr Colin Christie on 2018-12-17

View PDF (2 pages)

19/12/2018

Director's details changed for Mr Peter Findlay Campbell on 2018-12-17

View PDF (2 pages)

19/12/2018

Director's details changed for Mr John Miller Baillie on 2018-12-17

View PDF (2 pages)

19/12/2018

Secretary's details changed for Mr Andrew Graham Mcintosh on 2018-12-17

View PDF (1 pages)

17/12/2018

Registered office address changed from 3 Queen's Gardens Aberdeen AB15 4YD to The Silver Fin Building (8th Floor) 455 Union Street Aberdeen AB11 6DB on 2018-12-17

View PDF (1 pages)

21/11/2018

Registration of charge SC2911650009, created on 2018-11-19

View PDF (26 pages)

21/11/2018

Registration of charge SC2911650011, created on 2018-11-19

View PDF (29 pages)

21/11/2018

Registration of charge SC2911650010, created on 2018-11-19

View PDF (39 pages)

05/10/2018

Confirmation statement made on 2018-10-03 with updates

View PDF (4 pages)

15/05/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

11/10/2017

Confirmation statement made on 2017-10-03 with updates

View PDF (4 pages)

02/06/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

09/02/2017

Registration of charge SC2911650008, created on 2017-01-30

View PDF (26 pages)

03/02/2017

Registration of charge SC2911650006, created on 2017-01-30

View PDF (28 pages)

03/02/2017

Registration of charge SC2911650007, created on 2017-01-30

View PDF (37 pages)

27/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (6 pages)

20/07/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

01/03/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

01/03/2016

Satisfaction of charge SC2911650005 in full

View PDF (4 pages)

01/03/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

01/03/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

01/03/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

02/11/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (9 pages)

05/10/2015

Full accounts made up to 2014-12-31

View PDF (39 pages)

01/10/2015

Termination of appointment of Nico Arnoud Brunsmann as a director on 2015-07-31

View PDF (1 pages)

14/07/2015

Termination of appointment of Malcolm Shaw Thoms as a director on 2015-06-21

View PDF (1 pages)

23/04/2015

Appointment of Mr Nico Arnoud Brunsmann as a director on 2015-04-15

View PDF (2 pages)

23/04/2015

Appointment of Mr Andrew Graham Mcintosh as a secretary on 2015-04-15

View PDF (2 pages)

23/04/2015

Appointment of Mr Colin Christie as a director on 2015-04-15

View PDF (2 pages)

04/02/2015

Registration of charge SC2911650005, created on 2015-01-28

View PDF (22 pages)

06/10/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (8 pages)

23/09/2014

Certificate of change of name

View PDF (3 pages)

29/07/2014

Appointment of Mr John Miller Baillie as a director on 2014-07-22

View PDF (2 pages)

29/07/2014

Appointment of Mr Alan Thomas Curran as a director on 2014-07-22

View PDF (2 pages)

29/07/2014

Termination of appointment of Einar Gjelsvik as a director on 2014-07-22

View PDF (1 pages)

29/07/2014

Appointment of Mr Peter Findlay Campbell as a director on 2014-07-22

View PDF (2 pages)

09/06/2014

Full accounts made up to 2013-12-31

View PDF (39 pages)

20/03/2014

Termination of appointment of Kevin Purvis as a director

View PDF (1 pages)

14/03/2014

Appointment of Einar Gjelsvik as a director

View PDF (2 pages)

14/03/2014

Termination of appointment of Nigel Gamblin as a director

View PDF (1 pages)

14/03/2014

Termination of appointment of Craig Durward as a director

View PDF (1 pages)

05/12/2013

Termination of appointment of James Brunton as a director

View PDF (1 pages)

05/12/2013

Appointment of Mr Malcolm Shaw Thoms as a director

View PDF (2 pages)

05/12/2013

Appointment of Mr Nigel Gamblin as a director

View PDF (2 pages)

05/12/2013

Appointment of Mr Craig Durward as a director

View PDF (2 pages)

05/12/2013

Termination of appointment of Ernest Edwards as a director

View PDF (1 pages)

05/12/2013

Termination of appointment of Thomas Reynolds as a director

View PDF (1 pages)

04/10/2013

Annual return made up to 2013-10-03 with full list of shareholders

View PDF (8 pages)

06/08/2013

Secretary's details changed for Burness Paull & Williamsons Llp on 2013-08-02

View PDF (1 pages)

07/06/2013

Full accounts made up to 2012-12-31

View PDF (42 pages)

17/04/2013

Appointment of Kevin Purvis as a director

View PDF (3 pages)

14/01/2013

Termination of appointment of Paull & Williamsons Llp as a secretary

View PDF (1 pages)

14/01/2013

Appointment of Burness Paull & Williamsons Llp as a secretary

View PDF (2 pages)

12/10/2012

Annual return made up to 2012-10-03 with full list of shareholders

View PDF (7 pages)

21/06/2012

Full accounts made up to 2011-12-31

View PDF (42 pages)

18/05/2012

Appointment of Thomas Hamilton Reynolds as a director

View PDF (3 pages)

18/05/2012

Termination of appointment of Einar Bandlien as a director

View PDF (2 pages)

29/12/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (20 pages)

29/12/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (17 pages)

12/10/2011

Memorandum and Articles of Association

View PDF (15 pages)

12/10/2011

Resolutions

View PDF (1 pages)

05/10/2011

Annual return made up to 2011-10-03 with full list of shareholders

View PDF (7 pages)

23/06/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

09/11/2010

Auditor's resignation

View PDF (3 pages)

18/10/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (7 pages)

01/07/2010

Certificate of change of name

View PDF (3 pages)

01/07/2010

Resolutions

View PDF (1 pages)

26/05/2010

Appointment of Ernest Joseph Edwards as a director

View PDF (3 pages)

26/05/2010

Appointment of Einar Hans Bandlien as a director

View PDF (3 pages)

26/05/2010

Termination of appointment of Thomas Reynolds as a director

View PDF (2 pages)

26/05/2010

Termination of appointment of Simon Munro as a director

View PDF (2 pages)

26/05/2010

Termination of appointment of Matthew Brister as a director

View PDF (2 pages)

07/05/2010

Full accounts made up to 2009-12-31

View PDF (28 pages)

18/02/2010

Director's details changed for Mr Matthew Brister on 2009-08-30

View PDF (1 pages)

28/10/2009

Register inspection address has been changed

View PDF (1 pages)

28/10/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (7 pages)

15/09/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

26/06/2009

Director appointed thomas hamilton reynolds

View PDF (3 pages)

24/06/2009

Director appointed james brunton

View PDF (2 pages)

28/04/2009

Secretary appointed paull & williamsons LLP

View PDF (1 pages)

28/04/2009

Appointment terminated secretary paull & williamsons

View PDF (1 pages)

06/03/2009

Registered office changed on 06/03/2009 from 9 albyn terrace aberdeen AB10 1YP

View PDF (1 pages)

29/01/2009

Return made up to 03/10/08; full list of members

View PDF (7 pages)

20/01/2009

Appointment terminated director stephen horton

View PDF (1 pages)

19/12/2008

Auditor's resignation

View PDF (1 pages)

03/11/2008

Secretary's change of particulars / paull & williamsons / 20/10/2008

View PDF (1 pages)

25/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

25/06/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

19/06/2008

Memorandum and Articles of Association

View PDF (15 pages)

19/06/2008

Resolutions

View PDF (6 pages)

07/05/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

07/05/2008

Accounting reference date extended from 31/10/2007 to 31/12/2007

View PDF (1 pages)

04/02/2008

Return made up to 03/10/07; full list of members

View PDF (7 pages)

19/10/2007

Director's particulars changed

View PDF (1 pages)

04/04/2007

Full accounts made up to 2006-10-31

View PDF (16 pages)

21/02/2007

New director appointed

View PDF (3 pages)

21/11/2006

Return made up to 03/10/06; full list of members

View PDF (6 pages)

04/09/2006

Director's particulars changed

View PDF (1 pages)

05/07/2006

Ad 15/03/06--------- £ si 10000000@1=10000000 £ ic 1/10000001

View PDF (2 pages)

05/07/2006

Nc inc already adjusted 15/03/06

View PDF (2 pages)

05/07/2006

Resolutions

View PDF (0 pages)

05/07/2006

Resolutions

View PDF (14 pages)

30/03/2006

Registered office changed on 30/03/06 from: 10B queens gardens aberdeen AB15 4YD

View PDF (1 pages)

13/02/2006

Registered office changed on 13/02/06 from: investment house 6 union row aberdeen AB10 1DQ

View PDF (1 pages)

13/02/2006

New secretary appointed

View PDF (2 pages)

13/02/2006

New director appointed

View PDF (3 pages)

13/02/2006

Secretary resigned

View PDF (1 pages)

13/02/2006

Director resigned

View PDF (1 pages)

27/01/2006

New director appointed

View PDF (2 pages)

17/10/2005

Certificate of change of name

View PDF (2 pages)

03/10/2005

Incorporation

View PDF (22 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

03/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About NEO NEXT+ ENERGY (SNS) LIMITED

NEO NEXT+ ENERGY (SNS) LIMITED is an(a) Active company incorporated on 03/10/2005 with the registered office located at The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen AB11 6DB. 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 (SNS) LIMITED?

NEO NEXT+ ENERGY (SNS) LIMITED is currently Active. It was registered on 03/10/2005 .

Where is NEO NEXT+ ENERGY (SNS) LIMITED located?

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

What does NEO NEXT+ ENERGY (SNS) LIMITED do?

NEO NEXT+ ENERGY (SNS) LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

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

The latest filing was on 25/05/2026: Director's details changed for Mr Nicolas Bertrand Payer on 2026-03-30.