Neo Next+ Energy Ep Company Uk Limited

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Neo Next+ Energy Ep Company Uk Limited

05471104•Private Limited With Share Capital

30 St. Mary Axe, London, EC3A8BF
Website

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Incorporated

03/06/2005

Company Age

21 years

Directors

8

Employees

—

SIC Code

64202

Risk

very low risk

Company Overview

Registration, classification & business activity

Neo Next+ Energy Ep Company Uk Limited (05471104) is a private limited with share capital incorporated on 03/06/2005 (21 years old) and registered in london, EC3A8BF. The company operates under SIC code 64202 - activities of production holding companies.

Private Limited With Share Capital
SIC: 64202
Unknown
Incorporated 03/06/2005
EC3A8BF

Financial Overview

Total Assets

£1.07B

Liabilities

£0

Net Assets

£1.07B

Cash

£0

Key Metrics

8

Directors

2

Shareholders

Board of Directors

5
N
nicolas payer
director
J
jeannie patricia dannock
director
R
robert huw gair
director
F
ferdinando rigardo
director
A
andrew graham mcintosh
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Resolution
Category:Resolution
Date:01-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

30 St. Mary Axe, London, EC3A8BFRegistered

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Contact

maersk.com
30 St. Mary Axe, London, EC3A8BF