Neo Next + Energy Limited

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Neo Next + Energy Limited

sc470677•Private Limited With Share Capital

The Silver Fin Building (9Th Flo, 455 Union Street, Aberdeen, AB116DB
Website

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Incorporated

21/02/2014

Company Age

12 years

Directors

11

Employees

208

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Neo Next + Energy Limited (sc470677) is a private limited with share capital incorporated on 21/02/2014 (12 years old) and registered in aberdeen, AB116DB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 21/02/2014
AB116DB
208 employees

Financial Overview

Total Assets

£4.39B

Liabilities

£4.02B

Net Assets

£376.71M

Turnover

£1.45B

Cash

£435.63M

Key Metrics

208

Employees

11

Directors

2

Shareholders

Board of Directors

5
J
john nicholas knight
director
E
einar gjelsvik
director
K
kristin gjertsen
director
J
jose luis munoz vega
director
M
mary ruth dolson
director

Charges

23

Registered

13

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2026
Legacy
Category:Miscellaneous
Date:13-04-2026
Memorandum Articles
Category:Incorporation
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:08-04-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-2026
Resolution
Category:Resolution
Date:02-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Resolution
Category:Resolution
Date:02-04-2026
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:01-04-2026
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:01-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-03-2026
Legacy
Category:Capital
Date:31-03-2026
Resolution
Category:Resolution
Date:31-03-2026
Legacy
Category:Insolvency
Date:30-03-2026
Capital Allotment Shares
Category:Capital
Date:27-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2025
Legacy
Category:Change Of Name
Date:30-09-2025
Memorandum Articles
Category:Incorporation
Date:28-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2025
Capital Allotment Shares
Category:Capital
Date:21-08-2025
Resolution
Category:Resolution
Date:18-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:23-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:11-07-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:10-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2025
Capital Allotment Shares
Category:Capital
Date:01-07-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:23-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-09-2024
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:01-05-2024
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:01-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:24-04-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:24-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-04-2022
Legacy
Category:Capital
Date:11-04-2022
Legacy
Category:Insolvency
Date:11-04-2022
Resolution
Category:Resolution
Date:11-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2022
Resolution
Category:Resolution
Date:25-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2021
Capital Allotment Shares
Category:Capital
Date:02-08-2021
Resolution
Category:Resolution
Date:28-07-2021
Resolution
Category:Resolution
Date:28-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2020
Resolution
Category:Resolution
Date:05-08-2020

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Silver Fin Building (9Th Flo, 455 Union Street, Aberdeen, Ab11 6Db, AB116DBRegistered

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Contact

veruspetroleum.com
The Silver Fin Building (9Th Flo, 455 Union Street, Aberdeen, AB116DB