NEO NEXT + ENERGY ZETA LIMITED

Q: What is the latest filing for NEO NEXT + ENERGY ZETA 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

12/01/2018

Size

Audit Exemption Subsidiary

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 12/01/2018)

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 111475020002, created on 2025-10-03

View PDF (23 pages)

07/10/2025

Memorandum and Articles of Association

View PDF (29 pages)

07/10/2025

Registration of charge 111475020001, created on 2025-10-03

View PDF (49 pages)

07/10/2025

Resolutions

View PDF (2 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 Gemma Barbara as a secretary 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

Appointment of Mr Andrew Graham Mcintosh as a director 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)

03/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (119 pages)

03/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (20 pages)

28/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

28/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

27/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 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 Adam Alum Sheikh as a director on 2024-09-30

View PDF (2 pages)

01/10/2024

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

View PDF (1 pages)

01/10/2024

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

View PDF (2 pages)

01/10/2024

Appointment of Mr German Dario Castro Valderrama as a director on 2024-09-30

View PDF (2 pages)

15/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (131 pages)

15/06/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (27 pages)

15/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 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 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

Full accounts made up to 2022-12-31

View PDF (37 pages)

15/02/2023

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 (36 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 Gemma Crawford on 2022-01-11

View PDF (1 pages)

22/07/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

05/02/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

07/01/2021

Termination of appointment of Che Hung Lo as a director on 2020-12-31

View PDF (1 pages)

06/01/2021

Appointment of Mr Quanmin Zhao as a director on 2020-12-31

View PDF (2 pages)

15/07/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

05/02/2020

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

View PDF (3 pages)

29/07/2019

Full accounts made up to 2018-12-31

View PDF (33 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)

17/08/2018

Change of details for Repsol Sinopec Resources Uk Limited as a person with significant control on 2018-08-08

View PDF (5 pages)

17/07/2018

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

View PDF (2 pages)

17/07/2018

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

View PDF (2 pages)

17/07/2018

Termination of appointment of Rudong Liu as a director on 2018-07-05

View PDF (1 pages)

14/05/2018

Current accounting period shortened from 2019-01-31 to 2018-12-31

View PDF (1 pages)

10/05/2018

Confirmation statement made on 2018-02-08 with updates

View PDF (5 pages)

12/01/2018

Incorporation

View PDF (65 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary 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

See more events →

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Financial Ratios

NEO NEXT + ENERGY ZETA LIMITED has not submitted financial statements

NEO NEXT + ENERGY ZETA 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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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 ZETA LIMITED

NEO NEXT + ENERGY ZETA LIMITED is an(a) Active company incorporated on 12/01/2018 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 ZETA LIMITED?

NEO NEXT + ENERGY ZETA LIMITED is currently Active. It was registered on 12/01/2018 .

Where is NEO NEXT + ENERGY ZETA LIMITED located?

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

What does NEO NEXT + ENERGY ZETA LIMITED do?

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

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

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