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NEO NEXT + ENERGY TRANSPORTATION (UT) LIMITED

Company number 03093642

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 May 2026 CH01 Director's details changed for Mr Nicolas Bertrand Payer on 30 March 2026
View PDF Director's details changed for Mr Nicolas Bertrand Payer on 30 March 2026 - link opens in a new window - 2 pages (2 pages)
07 Apr 2026 TM01 Termination of appointment of Adam Alum Sheikh as a director on 30 March 2026
View PDF Termination of appointment of Adam Alum Sheikh as a director on 30 March 2026 - link opens in a new window - 1 page (1 page)
02 Apr 2026 AP01 Appointment of Mr Nicolas Bertrand Payer as a director on 30 March 2026
View PDF Appointment of Mr Nicolas Bertrand Payer as a director on 30 March 2026 - link opens in a new window - 2 pages (2 pages)
02 Apr 2026 CERTNM Company name changed neo energy transportation (ut) LIMITED\certificate issued on 02/04/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-03-30
View PDF Company name changed neo energy transportation (ut) LIMITED\certificate issued on 02/04/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-03-30
- link opens in a new window - 3 pages (3 pages)
01 Apr 2026 PSC05 Change of details for Neo Energy North Sea Limited as a person with significant control on 30 March 2026
View PDF Change of details for Neo Energy North Sea Limited as a person with significant control on 30 March 2026 - link opens in a new window - 2 pages (2 pages)
02 Mar 2026 CS01 Confirmation statement made on 16 February 2026 with updates
View PDF Confirmation statement made on 16 February 2026 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2025 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Oct 2025 MR01 Registration of charge 030936420003, created on 3 October 2025
View PDF Registration of charge 030936420003, created on 3 October 2025 - link opens in a new window - 23 pages (23 pages)
07 Oct 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
07 Oct 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Re: removal of company objects from the articles of association/filing of form CC04 29/09/2025
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Re: removal of company objects from the articles of association/filing of form CC04 29/09/2025
- link opens in a new window - 2 pages (2 pages)
07 Oct 2025 MR01 Registration of charge 030936420002, created on 3 October 2025
View PDF Registration of charge 030936420002, created on 3 October 2025 - link opens in a new window - 49 pages (49 pages)
07 Oct 2025 MR01 Registration of charge 030936420001, created on 3 October 2025
View PDF Registration of charge 030936420001, created on 3 October 2025 - link opens in a new window - 49 pages (49 pages)
28 Aug 2025 CH01 Director's details changed for Mr Adam Alum Sheikh on 28 August 2025
View PDF Director's details changed for Mr Adam Alum Sheikh on 28 August 2025 - link opens in a new window - 2 pages (2 pages)
05 Aug 2025 PSC05 Change of details for Repsol Sinopec North Sea Limited as a person with significant control on 4 August 2025
View PDF Change of details for Repsol Sinopec North Sea Limited as a person with significant control on 4 August 2025 - link opens in a new window - 2 pages (2 pages)
04 Aug 2025 CERTNM Company name changed repsol transportation (ut) LIMITED\certificate issued on 04/08/25
  • CONNOT ‐ Change of name notice
View PDF Company name changed repsol transportation (ut) LIMITED\certificate issued on 04/08/25
  • CONNOT ‐ Change of name notice
- link opens in a new window - 3 pages (3 pages)
30 Jul 2025 AP04 Appointment of Burness Paull Llp as a secretary on 29 July 2025
View PDF Appointment of Burness Paull Llp as a secretary on 29 July 2025 - link opens in a new window - 2 pages (2 pages)
30 Jul 2025 AP01 Appointment of Mr Robert Huw Gair as a director on 29 July 2025
View PDF Appointment of Mr Robert Huw Gair as a director on 29 July 2025 - link opens in a new window - 2 pages (2 pages)
30 Jul 2025 AP01 Appointment of Mr Andrew Graham Mcintosh as a director on 29 July 2025
View PDF Appointment of Mr Andrew Graham Mcintosh as a director on 29 July 2025 - link opens in a new window - 2 pages (2 pages)
30 Jul 2025 TM01 Termination of appointment of German Dario Castro Valderrama as a director on 29 July 2025
View PDF Termination of appointment of German Dario Castro Valderrama as a director on 29 July 2025 - link opens in a new window - 1 page (1 page)
30 Jul 2025 TM02 Termination of appointment of Gemma Barbara as a secretary on 29 July 2025
View PDF Termination of appointment of Gemma Barbara as a secretary on 29 July 2025 - link opens in a new window - 1 page (1 page)
30 Jul 2025 AP03 Appointment of Mr Andrew Graham Mcintosh as a secretary on 29 July 2025
View PDF Appointment of Mr Andrew Graham Mcintosh as a secretary on 29 July 2025 - link opens in a new window - 2 pages (2 pages)
30 Jul 2025 AD01 Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 30 st. Mary Axe London United Kingdom EC3A 8BF on 30 July 2025
View PDF Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 30 st. Mary Axe London United Kingdom EC3A 8BF on 30 July 2025 - link opens in a new window - 1 page (1 page)
03 Jul 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 26 pages (26 pages)
03 Jul 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 119 pages (119 pages)
28 Apr 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)