Menna Overview
Here’s a quick overview of NEO NEXT + ENERGY TRANSPORTATION (UT) LIMITED 👀 — a London based business that started in 1995.
NEO NEXT + ENERGY TRANSPORTATION (UT) LIMITED
- Company statusactive
- Company No03093642
- Age31 years 3 months Incorporated 22 August 1995
- Officers6
Address
30 St. Mary Axe, London, EC3A 8BF, England
NEO NEXT + ENERGY TRANSPORTATION (UT) LIMITED is an active company incorporated on 22 August 1995 and based in London, England. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49500 Transport via pipeline
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 02 Nov 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 17 Oct 2026
Legacy
1 Month Ago on 17 Oct 2026
Legacy
1 Month Ago on 17 Oct 2026
Legacy
1 Month Ago on 17 Oct 2026
Change Person Director Company With Change Date
6 Months Ago on 25 May 2026
Termination Director Company With Name Termination Date
7 Months Ago on 07 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 02 Apr 2026
Certificate Change Of Name Company
7 Months Ago on 02 Apr 2026
Change To A Person With Significant Control
7 Months Ago on 01 Apr 2026
Confirmation Statement With Updates
8 Months Ago on 02 Mar 2026
Statement Of Companys Objects
1 Year Ago on 22 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Oct 2025
Memorandum Articles
1 Year Ago on 07 Oct 2025
Resolution
1 Year Ago on 07 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 05 Aug 2025
Certificate Change Of Name Company
1 Year Ago on 04 Aug 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 30 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Jul 2025
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCINTOSH, Andrew Graham | secretary | 29 Jul 2025 | |
| BURNESS PAULL LLP | corporate secretary | 29 Jul 2025 | |
| GAIR, Robert Huw | director | Oct 1980 | 29 Jul 2025 |
| MCINTOSH, Andrew Graham | director | Jul 1973 | 29 Jul 2025 |
| RIGARDO, Ferdinando | director | Feb 1965 | 30 Sept 2024 |
| SHEIKH, Adam Alum | director | Sep 1984 | 30 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Neo Next + Energy North Sea Limited | 06 Apr 2016 |
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BURNESS PAULL LLP, GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, COWIE, Louise Anne, CRAW, Jacquelynn Forsyth, LOWSON, Gillian, AINSLEY, Nicholas Wilhelm, BAILLIE, John Robert, BLAKELEY, Alexander Paul, BOOHER, Rodney, BUCKEE, James William, CABRA, Luis Aurelio, CHEN, Guangjun, DE VICENTE BRAVO, Jose Carlos, DOLAN, Philip David, FERNEYHOUGH, Paul Anthony, FORREST, John Eason are mutual persons.
BURNESS PAULL LLP, GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, COWIE, Louise Anne, CRAW, Jacquelynn Forsyth, LOWSON, Gillian, AINSLEY, Nicholas Wilhelm, BAILLIE, John Robert, BLAKELEY, Alexander Paul, BOOHER, Rodney, BUCKEE, James William, CABRA, Luis Aurelio, CHEN, Guangjun, DE VICENTE BRAVO, Jose Carlos, DOLAN, Philip David, FERNEYHOUGH, Paul Anthony, FORREST, John Eason are mutual persons.
BURNESS PAULL LLP, GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, DE VICENTE BRAVO, Jose Carlos are mutual persons.
BURNESS PAULL LLP, GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, COWIE, Louise Anne, CRAW, Jacquelynn Forsyth, LOWSON, Gillian, ZEMP, Gary Rulon, AINSLEY, Nicholas Wilhelm, BAILLIE, John Robert, BLAKELEY, Alexander Paul, BOOHER, Rodney, BUCKEE, James William, CABRA, Luis Aurelio, CHEN, Guangjun, DAWSON, Andrew Philip, DE VICENTE BRAVO, Jose Carlos, DOLAN, Philip David, FERNEYHOUGH, Paul Anthony, FORREST, John Eason are mutual persons.
BURNESS PAULL LLP, GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, COWIE, Louise Anne, CRAW, Jacquelynn Forsyth, LOWSON, Gillian, ZEMP, Gary Rulon, AINSLEY, Nicholas Wilhelm, BAILLIE, John Robert, BLAKELEY, Alexander Paul, BOOHER, Rodney, BUCKEE, James William, CABRA, Luis Aurelio, CHEN, Guangjun, DAWSON, Andrew Philip, DE VICENTE BRAVO, Jose Carlos, DOLAN, Philip David, FERNEYHOUGH, Paul Anthony, FORREST, John Eason are mutual persons.
BURNESS PAULL LLP, GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, COWIE, Louise Anne, CRAW, Jacquelynn Forsyth, LOWSON, Gillian, ZEMP, Gary Rulon, AINSLEY, Nicholas Wilhelm, BAILLIE, John Robert, BLAKELEY, Alexander Paul, BOOHER, Rodney, BUCKEE, James William, CABRA, Luis Aurelio, CHEN, Guangjun, DAWSON, Andrew Philip, DE VICENTE BRAVO, Jose Carlos, DOLAN, Philip David, FERNEYHOUGH, Paul Anthony, FORREST, John Eason are mutual persons.
BURNESS PAULL LLP, GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, COWIE, Louise Anne, CRAW, Jacquelynn Forsyth, LOWSON, Gillian, ZEMP, Gary Rulon, AINSLEY, Nicholas Wilhelm, BAILLIE, John Robert, BLAKELEY, Alexander Paul, BOOHER, Rodney, BUCKEE, James William, CABRA, Luis Aurelio, CHEN, Guangjun, DAWSON, Andrew Philip, DE VICENTE BRAVO, Jose Carlos, DOLAN, Philip David, FERNEYHOUGH, Paul Anthony, FORREST, John Eason are mutual persons.
BURNESS PAULL LLP, GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, DE VICENTE BRAVO, Jose Carlos are mutual persons.
BURNESS PAULL LLP, GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, COWIE, Louise Anne, CRAW, Jacquelynn Forsyth, LOWSON, Gillian, ZEMP, Gary Rulon, AINSLEY, Nicholas Wilhelm, BAILLIE, John Robert, BLAKELEY, Alexander Paul, BOOHER, Rodney, BUCKEE, James William, CABRA, Luis Aurelio, CHEN, Guangjun, DAWSON, Andrew Philip, DE VICENTE BRAVO, Jose Carlos, DOLAN, Philip David, FERNEYHOUGH, Paul Anthony, FORREST, John Eason are mutual persons.
BURNESS PAULL LLP, GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, COWIE, Louise Anne, LOWSON, Gillian, ZEMP, Gary Rulon, AINSLEY, Nicholas Wilhelm, BLAKELEY, Alexander Paul, BUCKEE, James William, DAWSON, Andrew Philip, DE VICENTE BRAVO, Jose Carlos, DOLAN, Philip David, FERNEYHOUGH, Paul Anthony are mutual persons.
BURNESS PAULL LLP, GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, COWIE, Louise Anne, CRAW, Jacquelynn Forsyth, LOWSON, Gillian, ZEMP, Gary Rulon, AINSLEY, Nicholas Wilhelm, BAILLIE, John Robert, BLAKELEY, Alexander Paul, BOOHER, Rodney, BUCKEE, James William, CABRA, Luis Aurelio, CHEN, Guangjun, DAWSON, Andrew Philip, DE VICENTE BRAVO, Jose Carlos, DOLAN, Philip David, FERNEYHOUGH, Paul Anthony, FORREST, John Eason are mutual persons.
BURNESS PAULL LLP is a mutual person.
BURNESS PAULL LLP is a mutual person.
BURNESS PAULL LLP is a mutual person.
BURNESS PAULL LLP is a mutual person.
BURNESS PAULL LLP is a mutual person.
BURNESS PAULL LLP is a mutual person.
BURNESS PAULL LLP is a mutual person.
BURNESS PAULL LLP is a mutual person.
BURNESS PAULL LLP is a mutual person.
BURNESS PAULL LLP is a mutual person.
BURNESS PAULL LLP is a mutual person.
BURNESS PAULL LLP is a mutual person.
BURNESS PAULL LLP is a mutual person.
BURNESS PAULL LLP is a mutual person.
BURNESS PAULL LLP is a mutual person.
BURNESS PAULL LLP is a mutual person.
BURNESS PAULL LLP is a mutual person.
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GAIR, Robert Huw, MCINTOSH, Andrew Graham are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham are mutual persons.
GAIR, Robert Huw are mutual persons.
GAIR, Robert Huw are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham are mutual persons.
GAIR, Robert Huw, MCINTOSH, Andrew Graham are mutual persons.
MCINTOSH, Andrew Graham are mutual persons.
RIGARDO, Ferdinando, LOWSON, Gillian, DOLAN, Philip David are mutual persons.
RIGARDO, Ferdinando, LOWSON, Gillian, BOOHER, Rodney, DOLAN, Philip David are mutual persons.
RIGARDO, Ferdinando, LOWSON, Gillian, DOLAN, Philip David are mutual persons.
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ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
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THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of NEO NEXT + ENERGY TRANSPORTATION (UT) LIMITED 👀 — a London based business that started in 1995.