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NEO NEXT+ ENERGY GT LIMITED

Company number 09187479

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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)
21 May 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)
08 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)
30 Mar 2026 CERTNM Company name changed neo energy gt LIMITED\certificate issued on 30/03/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-03-30
View PDF Company name changed neo energy gt LIMITED\certificate issued on 30/03/26
  • 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)
14 Oct 2025 MR01 Registration of charge 091874790003, created on 3 October 2025
View PDF Registration of charge 091874790003, 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 - 10 pages (10 pages)
07 Oct 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
07 Oct 2025 MR01 Registration of charge 091874790002, created on 3 October 2025
View PDF Registration of charge 091874790002, created on 3 October 2025 - link opens in a new window - 49 pages (49 pages)
11 Sep 2025 AP01 Appointment of Mr Adam Alum Sheikh as a director on 8 September 2025
View PDF Appointment of Mr Adam Alum Sheikh as a director on 8 September 2025 - link opens in a new window - 2 pages (2 pages)
11 Sep 2025 CERTNM Company name changed gran tierra north sea LIMITED\certificate issued on 11/09/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-09-08
View PDF Company name changed gran tierra north sea LIMITED\certificate issued on 11/09/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-09-08
- link opens in a new window - 3 pages (3 pages)
10 Sep 2025 TM01 Termination of appointment of Pedro Ernesto Zutara as a director on 8 September 2025
View PDF Termination of appointment of Pedro Ernesto Zutara as a director on 8 September 2025 - link opens in a new window - 1 page (1 page)
10 Sep 2025 PSC02 Notification of Neo Energy Upstream Uk Limited as a person with significant control on 8 September 2025
View PDF Notification of Neo Energy Upstream Uk Limited as a person with significant control on 8 September 2025 - link opens in a new window - 2 pages (2 pages)
10 Sep 2025 PSC07 Cessation of Gran Tierra Uk Limited as a person with significant control on 8 September 2025
View PDF Cessation of Gran Tierra Uk Limited as a person with significant control on 8 September 2025 - link opens in a new window - 1 page (1 page)
10 Sep 2025 TM01 Termination of appointment of Adam Hewitson as a director on 8 September 2025
View PDF Termination of appointment of Adam Hewitson as a director on 8 September 2025 - link opens in a new window - 1 page (1 page)
10 Sep 2025 AP01 Appointment of Mr Ferdinando Rigardo as a director on 8 September 2025
View PDF Appointment of Mr Ferdinando Rigardo as a director on 8 September 2025 - link opens in a new window - 2 pages (2 pages)
10 Sep 2025 AP01 Appointment of Mr Robert Huw Gair as a director on 8 September 2025
View PDF Appointment of Mr Robert Huw Gair as a director on 8 September 2025 - link opens in a new window - 2 pages (2 pages)
10 Sep 2025 TM01 Termination of appointment of Amy Elizabeth Dane Lister as a director on 8 September 2025
View PDF Termination of appointment of Amy Elizabeth Dane Lister as a director on 8 September 2025 - link opens in a new window - 1 page (1 page)
10 Sep 2025 AP04 Appointment of Burness Paull Llp as a secretary on 8 September 2025
View PDF Appointment of Burness Paull Llp as a secretary on 8 September 2025 - link opens in a new window - 2 pages (2 pages)
10 Sep 2025 AP01 Appointment of Mr Andrew Graham Mcintosh as a director on 8 September 2025
View PDF Appointment of Mr Andrew Graham Mcintosh as a director on 8 September 2025 - link opens in a new window - 2 pages (2 pages)
10 Sep 2025 AP03 Appointment of Mr Andrew Graham Mcintosh as a secretary on 8 September 2025
View PDF Appointment of Mr Andrew Graham Mcintosh as a secretary on 8 September 2025 - link opens in a new window - 2 pages (2 pages)
10 Sep 2025 AD01 Registered office address changed from 100 Longwater Avenue Green Park Reading RG2 6GP England to 30 st. Mary Axe London EC3A 8BF on 10 September 2025
View PDF Registered office address changed from 100 Longwater Avenue Green Park Reading RG2 6GP England to 30 st. Mary Axe London EC3A 8BF on 10 September 2025 - link opens in a new window - 1 page (1 page)
02 Sep 2025 CS01 Confirmation statement made on 22 August 2025 with updates
View PDF Confirmation statement made on 22 August 2025 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 22 pages (22 pages)
23 May 2025 PSC06 Change of details for I3 Energy Plc as a person with significant control on 27 November 2024
View PDF Change of details for I3 Energy Plc as a person with significant control on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)