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NEO NEXT+ ENERGY CONSOLIDATED HOLDINGS LIMITED

Company number SC760986

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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)
05 Aug 2026 SH01 Statement of capital following an allotment of shares on 31 July 2026
  • GBP 301
View PDF Statement of capital following an allotment of shares on 31 July 2026
  • GBP 301
- link opens in a new window - 3 pages (3 pages)
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)
03 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)
01 Apr 2026 MR05 All of the property or undertaking has been released from charge SC7609860004
View PDF All of the property or undertaking has been released from charge SC7609860004 - link opens in a new window - 1 page (1 page)
31 Mar 2026 SH01 Statement of capital following an allotment of shares on 27 March 2026
  • GBP 201
View PDF Statement of capital following an allotment of shares on 27 March 2026
  • GBP 201
- link opens in a new window - 3 pages (3 pages)
30 Mar 2026 CERTNM Company name changed neo energy consolidated holdings 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 consolidated holdings 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)
04 Mar 2026 CS01 Confirmation statement made on 2 March 2026 with updates
View PDF Confirmation statement made on 2 March 2026 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2026 PSC05 Change of details for Neo Energy Group Limited as a person with significant control on 23 July 2025
View PDF Change of details for Neo Energy Group Limited as a person with significant control on 23 July 2025 - link opens in a new window - 2 pages (2 pages)
04 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 32 pages (32 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 AP01 Appointment of Mr Adam Alum Sheikh as a director on 29 July 2025
View PDF Appointment of Mr Adam Alum Sheikh as a director on 29 July 2025 - link opens in a new window - 2 pages (2 pages)
05 Aug 2025 TM01 Termination of appointment of Craig Mckenzie as a director on 29 July 2025
View PDF Termination of appointment of Craig Mckenzie as a director on 29 July 2025 - link opens in a new window - 1 page (1 page)
05 Aug 2025 TM01 Termination of appointment of Catriona Evelyn Manzi as a director on 29 July 2025
View PDF Termination of appointment of Catriona Evelyn Manzi as a director on 29 July 2025 - link opens in a new window - 1 page (1 page)
05 Aug 2025 AP01 Appointment of Mr Ferdinando Rigardo as a director on 29 July 2025
View PDF Appointment of Mr Ferdinando Rigardo as a director on 29 July 2025 - link opens in a new window - 2 pages (2 pages)
05 Aug 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)
05 Aug 2025 TM02 Termination of appointment of Victoria Katie Presly as a secretary on 29 July 2025
View PDF Termination of appointment of Victoria Katie Presly as a secretary on 29 July 2025 - link opens in a new window - 1 page (1 page)
23 Jul 2025 CERTNM Company name changed neo next energy LIMITED\certificate issued on 23/07/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-07-23
View PDF Company name changed neo next energy LIMITED\certificate issued on 23/07/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-07-23
- link opens in a new window - 3 pages (3 pages)
14 Jul 2025 PSC05 Change of details for Neo Energy Group Limited as a person with significant control on 11 June 2025
View PDF Change of details for Neo Energy Group Limited as a person with significant control on 11 June 2025 - link opens in a new window - 2 pages (2 pages)
14 Jul 2025 PSC07 Cessation of Bnp Paribas Sa as a person with significant control on 11 June 2025
View PDF Cessation of Bnp Paribas Sa as a person with significant control on 11 June 2025 - link opens in a new window - 1 page (1 page)
03 Jul 2025 MR01 Registration of charge SC7609860006, created on 25 June 2025
View PDF Registration of charge SC7609860006, created on 25 June 2025 - link opens in a new window - 57 pages (57 pages)
03 Jul 2025 MR01 Registration of charge SC7609860007, created on 25 June 2025
View PDF Registration of charge SC7609860007, created on 25 June 2025 - link opens in a new window - 23 pages (23 pages)
20 Jun 2025 CERTNM Company name changed neo energy consolidated holdings LIMITED\certificate issued on 20/06/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-06-20
View PDF Company name changed neo energy consolidated holdings LIMITED\certificate issued on 20/06/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-06-20
- link opens in a new window - 3 pages (3 pages)
20 Jun 2025 MR01 Registration of charge SC7609860005, created on 10 June 2025
View PDF Registration of charge SC7609860005, created on 10 June 2025 - link opens in a new window - 34 pages (34 pages)
02 Jun 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 April 2024
  • GBP 101
View PDF Second filing of a statement of capital following an allotment of shares on 24 April 2024
  • GBP 101
- link opens in a new window - 6 pages (6 pages)