Neo Next + Energy Delta Limited
Company Profile
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Large EnterpriseNeo Next + Energy Delta Limited
11021922•Private Limited With Share Capital
30 St. Mary Axe, London, United Kingdom, EC3A8BF
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Incorporated
19/10/2017
Company Age
8 years
Directors
7
Employees
—
SIC Code
06100
Risk
very low risk
Company Overview
Registration, classification & business activity
Neo Next + Energy Delta Limited (11021922) is a private limited with share capital incorporated on 19/10/2017 (8 years old) and registered in united kingdom, EC3A8BF. The company operates under SIC code 06100 - extraction of crude petroleum.
Private Limited With Share Capital
SIC: 06100
Large Enterprise
Incorporated 19/10/2017
EC3A8BF
Financial Overview
Total Assets
£1.63B
Liabilities
£377.96M
Net Assets
£1.25B
Turnover
£366.04M
Cash
£0
Key Metrics
7
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
65
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:03-04-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2025
Memorandum Articles
Category:Incorporation
Date:07-10-2025
Resolution
Category:Resolution
Date:07-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:04-08-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2025
Legacy
Category:Capital
Date:24-04-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-04-2025
Legacy
Category:Insolvency
Date:24-04-2025
Resolution
Category:Resolution
Date:24-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
Resolution
Category:Resolution
Date:13-11-2023
Memorandum Articles
Category:Incorporation
Date:13-11-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:08-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2019
Capital Allotment Shares
Category:Capital
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2018
Incorporation Company
Category:Incorporation
Date:19-10-2017
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/04/2025
Latest Accounts31/12/2024
Trading Addresses
30 St. Mary Axe, London, EC3A8BFRegistered
Suite 1, 7Th Floor, 50 Broadway, London, SW1H0BL
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