Neo Next + Energy Resources Uk Limited
Company Profile
live
Large EnterpriseNeo Next + Energy Resources Uk Limited
00825828•Private Limited With Share Capital
30 St. Mary Axe, London, EC3A8BF
Get Full Access
Incorporated
03/11/1964
Company Age
61 years
Directors
9
Employees
710
SIC Code
06100
Risk
very low risk
Company Overview
Registration, classification & business activity
Neo Next + Energy Resources Uk Limited (00825828) is a private limited with share capital incorporated on 03/11/1964 (61 years old) and registered in london, EC3A8BF. The company operates under SIC code 06100 - extraction of crude petroleum.
We are repsol sinopec resources uk; an oil & gas exploration and production company operating in the north sea and previously known as talisman sinopec energy uk. we are a joint venture company between sinopec group (49%) and repsol (51%) who completed the acquisition of the former talisman energy a...
Private Limited With Share Capital
SIC: 06100
Large Enterprise
Incorporated 03/11/1964
EC3A8BF
710 employees
Financial Overview
Total Assets
£3.62B
Liabilities
£2.14B
Net Assets
£1.48B
Turnover
£758.38M
Cash
£1.77B
Key Metrics
710
Employees
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
2
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-2026
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2026
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
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:29-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:04-08-2025
Resolution
Category:Resolution
Date:01-08-2025
Memorandum Articles
Category:Incorporation
Date:01-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Accounts Amended With Accounts Type Group
Category:Accounts
Date:03-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2025
Accounts With Accounts Type Group
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 No Updates
Category:Confirmation Statement
Date:27-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
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 Group
Category:Accounts
Date:14-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:08-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2022
Accounts With Accounts Type Group
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:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Accounts With Accounts Type Group
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:12-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2018
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:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2018
Capital Allotment Shares
Category:Capital
Date:24-11-2017
Capital Allotment Shares
Category:Capital
Date:30-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2017
Capital Allotment Shares
Category:Capital
Date:27-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2017
Capital Allotment Shares
Category:Capital
Date:20-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:10-07-2017
Capital Allotment Shares
Category:Capital
Date:04-07-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:26-06-2017
Capital Allotment Shares
Category:Capital
Date:05-06-2017
Capital Allotment Shares
Category:Capital
Date:01-06-2017
Capital Allotment Shares
Category:Capital
Date:12-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2017
Import / Export
Imports
12 Months1
60 Months46
Exports
12 Months1
60 Months44
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date23/04/2025
Latest Accounts31/12/2024
Trading Addresses
Nigg Oil Terminal, Tain, Ross-Shire, IV191QF
30 St. Mary Axe, London, EC3A8BFRegistered
Related Companies
10
totalenergies holdings uk limited
live
neo next + energy alpha limitedlive
neo next+ energy pathway limitedlive
neo next + energy north sea limitedlive
neo next+ energy (sns) limitedlive
neo next + energy trustees (uk) limitedlive
neo next+ energy pension and life scheme limitedlive
fina petroleum development limitedlive
neo next+ energy ep company uk limitedlive
neo next+ energy gt limitedlive