Neo Next+ Energy (Production) Limited

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Neo Next+ Energy (production) Limited

05896824•Private Limited With Share Capital

30 St. Mary Axe, London, EC3A8BF
Website

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Incorporated

04/08/2006

Company Age

19 years

Directors

7

Employees

—

SIC Code

09100

Risk

low risk

Company Overview

Registration, classification & business activity

Neo Next+ Energy (production) Limited (05896824) is a private limited with share capital incorporated on 04/08/2006 (19 years old) and registered in london, EC3A8BF. The company operates under SIC code 09100 and is classified as Small.

Private Limited With Share Capital
SIC: 09100
Small
Incorporated 04/08/2006
EC3A8BF

Financial Overview

Total Assets

£26.36M

Liabilities

£22.71M

Net Assets

£3.65M

Est. Turnover

£22.27M

AI Estimated
Unreported
Cash

£156.8K

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
A
andrew graham mcintosh
director
P
paul harris
director
R
robert huw gair
director
F
ferdinando rigardo
director
N
nicolas bertrand payer
director

Charges

14

Registered

6

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:30-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2025
Legacy
Category:Accounts
Date:06-10-2025
Legacy
Category:Other
Date:06-10-2025
Legacy
Category:Other
Date:06-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2025
Legacy
Category:Miscellaneous
Date:28-02-2025
Legacy
Category:Miscellaneous
Date:28-02-2025
Legacy
Category:Miscellaneous
Date:28-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Legacy
Category:Accounts
Date:16-10-2024
Legacy
Category:Other
Date:16-10-2024
Legacy
Category:Other
Date:16-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Resolution
Category:Resolution
Date:01-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2021
Resolution
Category:Resolution
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Resolution
Category:Resolution
Date:20-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2020
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2020
Resolution
Category:Resolution
Date:12-08-2020
Memorandum Articles
Category:Incorporation
Date:12-08-2020
Resolution
Category:Resolution
Date:12-08-2020
Memorandum Articles
Category:Incorporation
Date:12-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Memorandum Articles
Category:Incorporation
Date:28-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2020
Resolution
Category:Resolution
Date:04-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2019
Resolution
Category:Resolution
Date:19-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:19-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2018
Resolution
Category:Resolution
Date:26-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2016

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

30 St. Mary Axe, London, EC3A8BFRegistered

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Contact

www.silverstoneenergy.co.uk
30 St. Mary Axe, London, EC3A8BF