Neo Next + Energy Oil Trading Limited

Company details

Type

Private Limited Company

Incorporated

1988-10-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2026-02-16 · next due 2027-03-02

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Payer, Nicolas Bertrand · Director appointed 2026-03-30
• Mcintosh, Andrew Graham · Director appointed 2025-07-29
• Mcintosh, Andrew Graham · Secretary appointed 2025-07-29
• Burness Paull Llp · Corporate Secretary appointed 2025-07-29
• Gair, Robert Huw · Director appointed 2025-07-29
• Rigardo, Ferdinando · Director appointed 2024-09-30
• Barbara, Gemma · Secretary appointed 2014-01-20 resigned 2025-07-29
• De Vicente Bravo, Jose Carlos · Director appointed 2018-09-27 resigned 2024-09-30
• Garcia Blanco, Manuel Tomas · Director appointed 2015-09-30 resigned 2022-09-08
• Cabra, Luis Aurelio · Director appointed 2015-05-08 resigned 2018-09-27
• Chen, Guangjun · Director appointed 2017-03-27 resigned 2017-08-21
• Baillie, John Robert · Director appointed 2014-10-27 resigned 2016-03-31
• Lowson, Gillian · Secretary appointed 2009-12-22 resigned 2013-06-17
• Gavin, Adrian · Director appointed 2012-08-09 resigned 2012-12-17
• Dolan, Philip David · Director appointed 2007-10-01 resigned 2012-12-17
• Booher, Rodney · Director appointed 2010-06-30 resigned 2011-03-01
• Ferneyhough, Paul Anthony · Director appointed 2009-12-23 resigned 2010-01-29
• Craw, Jacquelynn Forsyth · Director appointed 2004-01-01 resigned 2009-11-19
• Holmes, Geoffrey Robert · Director appointed 2008-12-16 resigned 2009-01-06
• Forrest, John Eason · Director appointed 2008-12-16 resigned 2009-01-05
• Heslop, David Owen · Director appointed 2008-09-22 resigned 2008-11-04
• Buckee, James William · Director appointed 1996-01-29 resigned 2007-09-30
• Cowie, Louise Anne · Secretary appointed 2004-02-16 resigned 2006-07-26
• Blakeley, Alexander Paul · Director appointed 1998-07-31 resigned 2005-12-12
• Ainsley, Nicholas Wilhelm · Director appointed 2003-10-09 resigned 2003-10-29
• Dawson, Andrew Philip · Director appointed 2001-08-30 resigned 2003-04-01
• Zemp, Gary Rulon · Secretary appointed 1999-04-05 resigned 2002-07-12
• Butler, Brenda Mary · Secretary appointed 1996-01-31 resigned 1999-04-05
• Waters, Kenneth · Secretary resigned 1996-01-31
• Cox, Thomas Francis · Director appointed 1992-10-19 resigned 1996-01-23
• Boyd, David Gordon Murdoch · Director resigned 1995-01-03

People with significant control (1)

• Neo Next + Energy North Sea Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding 023073740002
  Held by Ing Bank N.V.
  Created 2025-10-03
• A registered charge Outstanding 023073740001
  Held by Ing Bank N.V.
  Created 2025-10-03

Recent filings (15)

• 2026-05-25 Director details changed CH01 Officers
• 2026-04-07 Termination director company with name termination date TM01 Officers
• 2026-04-07 Appointment of director AP01 Officers
• 2026-04-02 Certificate change of name company CERTNM Change of name
• 2026-04-01 Change to a person with significant control PSC05 PSC
• 2026-03-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-22 Statement of companys objects (paper) CC04 Change-Of-Constitution
• 2025-10-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-10-07 Memorandum and articles (paper) MA Incorporation
• 2025-10-07 Resolution (paper) RESOLUTIONS Resolution
• 2025-10-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-08-28 Director details changed CH01 Officers
• 2025-08-08 Change to a person with significant control PSC05 PSC
• 2025-08-04 Certificate change of name company (paper) CERTNM Change of name
• 2025-07-30 Appoint corporate secretary company with name date AP04 Officers

Showing the 15 most recent filings. View full filing history at Companies House.