NEO NEXT + ENERGY TRUSTEES (UK) LIMITED

Q: What is the latest filing for NEO NEXT + ENERGY TRUSTEES (UK) 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.

02901437

Incorporation date

23/02/1994

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1994)

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)

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

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

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 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

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

View PDF (2 pages)

30/07/2025

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

View PDF (1 pages)

28/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 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

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

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

View PDF (2 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

Accounts for a dormant company made up to 2023-12-31

View PDF (6 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

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

15/02/2023

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

View PDF (3 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)

27/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 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)

15/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 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

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

05/02/2020

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

View PDF (3 pages)

24/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 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

Accounts for a dormant company made up to 2017-12-31

View PDF (5 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

Accounts for a dormant company made up to 2016-12-31

View PDF (5 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)

14/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 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)

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)

03/03/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (7 pages)

09/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 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)

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)

09/03/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (7 pages)

28/10/2014

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

View PDF (1 pages)

28/10/2014

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

View PDF (2 pages)

15/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

08/04/2014

Second filing of AP01 previously delivered to Companies House

View PDF (4 pages)

18/03/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (7 pages)

24/01/2014

Appointment of Miss Gemma Crawford as a secretary

View PDF (2 pages)

17/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 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)

11/03/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (7 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 Scott Thomson as a director

View PDF (2 pages)

18/12/2012

Termination of appointment of Philip Dolan as a director

View PDF (1 pages)

18/12/2012

Termination of appointment of Adrian Gavin 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)

18/12/2012

Appointment of Mr Paul Warwick as a director

View PDF (3 pages)

17/12/2012

Certificate of change of name

View PDF (3 pages)

09/08/2012

Appointment of Mr Adrian Gavin as a director

View PDF (2 pages)

09/08/2012

Termination of appointment of Aernout Van Der Gaag as a director

View PDF (1 pages)

27/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 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)

07/03/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (7 pages)

07/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

23/03/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (7 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 Michael Manderson as a director

View PDF (1 pages)

15/03/2011

Termination of appointment of Rodney Booher as a director

View PDF (1 pages)

15/03/2011

Appointment of Mr Douglas Whyte as a director

View PDF (2 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)

09/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

05/07/2010

Appointment of Mr Michael Lindsay Manderson as a director

View PDF (2 pages)

02/07/2010

Appointment of Mr Rodney Booher as a director

View PDF (2 pages)

02/07/2010

Termination of appointment of Nicholas Ainsley as a director

View PDF (1 pages)

15/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (5 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)

31/12/2009

Termination of appointment of Gillian Lowson as a secretary

View PDF (1 pages)

31/12/2009

Termination of appointment of Jacquelynn Craw as a director

View PDF (1 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

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)

30/12/2009

Appointment of Ms Gillian Lowson as a secretary

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)

22/05/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

09/03/2009

Return made up to 23/02/09; full list of members

View PDF (4 pages)

07/01/2009

Director appointed mr nicholas wilhelm ainsley

View PDF (1 pages)

07/01/2009

Appointment terminated director john forrest

View PDF (1 pages)

07/01/2009

Appointment terminated director geoffrey holmes

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)

15/10/2008

Director appointed mr david owen heslop

View PDF (1 pages)

15/10/2008

Director appointed mr shaun timothy potter

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 (9 pages)

05/03/2008

Return made up to 23/02/08; full list of members

View PDF (4 pages)

15/10/2007

New director appointed

View PDF (2 pages)

08/10/2007

Director resigned

View PDF (1 pages)

31/08/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

02/03/2007

Return made up to 23/02/07; full list of members

View PDF (3 pages)

13/09/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

04/09/2006

Resolutions

View PDF (0 pages)

04/09/2006

Resolutions

View PDF (0 pages)

04/09/2006

Resolutions

View PDF (1 pages)

27/07/2006

Secretary resigned

View PDF (1 pages)

07/03/2006

Return made up to 23/02/06; 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)

17/06/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

17/03/2005

Return made up to 23/02/05; full list of members

View PDF (9 pages)

14/12/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

26/10/2004

Full accounts made up to 2004-03-31

View PDF (7 pages)

07/05/2004

Secretary's particulars changed

View PDF (1 pages)

06/03/2004

Return made up to 23/02/04; full list of members

View PDF (8 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 2003-03-31

View PDF (7 pages)

16/10/2003

New director appointed

View PDF (2 pages)

16/04/2003

Director resigned

View PDF (1 pages)

22/03/2003

Return made up to 23/02/03; full list of members

View PDF (8 pages)

06/09/2002

Full accounts made up to 2002-03-31

View PDF (8 pages)

26/07/2002

New secretary appointed

View PDF (2 pages)

26/07/2002

Secretary resigned

View PDF (1 pages)

04/03/2002

Return made up to 23/02/02; full list of members

View PDF (7 pages)

26/10/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

16/03/2001

Return made up to 23/02/01; 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 2000-03-31

View PDF (8 pages)

04/04/2000

Return made up to 23/02/00; full list of members

View PDF (12 pages)

06/02/2000

Full accounts made up to 1999-03-31

View PDF (9 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)

23/03/1999

Return made up to 23/02/99; no change of members

View PDF (4 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

16/10/1998

New director appointed

View PDF (2 pages)

06/10/1998

Director resigned

View PDF (1 pages)

03/09/1998

Director's particulars changed

View PDF (1 pages)

13/03/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

06/03/1998

Return made up to 23/02/98; no change of members

View PDF (4 pages)

30/05/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

14/03/1997

Return made up to 23/02/97; full list of members

View PDF (6 pages)

21/01/1997

Director's particulars changed

View PDF (1 pages)

10/01/1997

New director appointed

View PDF (2 pages)

09/09/1996

Secretary's particulars changed

View PDF (1 pages)

31/03/1996

Return made up to 23/02/96; no change of members

View PDF (6 pages)

16/02/1996

Director resigned

View PDF (2 pages)

16/02/1996

New director appointed

View PDF (1 pages)

04/12/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

31/10/1995

Director's particulars changed

View PDF (2 pages)

09/10/1995

Secretary's particulars changed

View PDF (2 pages)

05/10/1995

Registered office changed on 05/10/95 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

04/09/1995

Director's particulars changed

View PDF (2 pages)

04/09/1995

Secretary's particulars changed

View PDF (2 pages)

11/08/1995

Registered office changed on 11/08/95 from: 48 leicester square london WC2H 7LT

View PDF (1 pages)

13/07/1995

Secretary's particulars changed

View PDF (0 pages)

25/05/1995

Secretary resigned

View PDF (2 pages)

25/05/1995

New secretary appointed

View PDF (2 pages)

13/04/1995

New director appointed

View PDF (2 pages)

13/04/1995

New director appointed

View PDF (2 pages)

15/03/1995

Certificate of change of name

View PDF (4 pages)

08/03/1995

Return made up to 23/02/95; full list of members

View PDF (0 pages)

08/03/1995

Director resigned;new director appointed

View PDF (0 pages)

15/02/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

11/05/1994

Accounting reference date notified as 31/03

View PDF (0 pages)

23/02/1994

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant 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 TRUSTEES (UK) LIMITED has not submitted financial statements

NEO NEXT + ENERGY TRUSTEES (UK) 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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Description

About NEO NEXT + ENERGY TRUSTEES (UK) LIMITED

NEO NEXT + ENERGY TRUSTEES (UK) LIMITED is an(a) Active company incorporated on 23/02/1994 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 TRUSTEES (UK) LIMITED?

NEO NEXT + ENERGY TRUSTEES (UK) LIMITED is currently Active. It was registered on 23/02/1994 .

Where is NEO NEXT + ENERGY TRUSTEES (UK) LIMITED located?

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

What does NEO NEXT + ENERGY TRUSTEES (UK) LIMITED do?

NEO NEXT + ENERGY TRUSTEES (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

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

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