Neo Next + Energy Lns Limited

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Neo Next + Energy Lns Limited

02483161•Private Limited With Share Capital

30 St. Mary Axe, London, United Kingdom, EC3A8BF
Website01224352500

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Incorporated

20/03/1990

Company Age

36 years

Directors

7

Employees

—

SIC Code

06100

Risk

high risk

Company Overview

Registration, classification & business activity

Neo Next + Energy Lns Limited (02483161) is a private limited with share capital incorporated on 20/03/1990 (36 years old) and registered in united kingdom, EC3A8BF. The company operates under SIC code 06100 and is classified as Micro.

Private Limited With Share Capital
SIC: 06100
Micro
Incorporated 20/03/1990
EC3A8BF

Financial Overview

Total Assets

£3.78M

Liabilities

£7.33M

Net Assets

£-3.56M

Turnover

£944.9K

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

4
F
ferdinando rigardo
director
R
robert huw gair
director
A
andrew graham mcintosh
director
N
nicolas bertrand payer
director

Charges

9

Registered

2

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
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:03-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2026
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-10-2025
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 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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Termination Director Company With Name Termination 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
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
Memorandum Articles
Category:Incorporation
Date:13-11-2023
Resolution
Category:Resolution
Date:13-11-2023
Change Of Name Notice
Category:Change Of Name
Date:08-11-2023
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:12-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2020
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
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2018
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 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
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:16-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:24-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2013
Termination Secretary Company With Name
Category:Officers
Date:26-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2013
Termination Director Company With Name
Category:Officers
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2013

Risk Assessment

high risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/04/2025
Latest Accounts31/12/2024

Trading Addresses

Suite 1, 7Th Floor, 50 Broadway, London, SW1H0BL
30 St. Mary Axe, London, EC3A8BFRegistered

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Contact

01224352500
www.repsolsinopecuk.com
30 St. Mary Axe, London, United Kingdom, EC3A8BF