Menna Overview
Here’s a quick overview of NEO ENERGY PENSION AND LIFE SCHEME LIMITED 👀 — a London, United Kingdom based business that started in 1998.
NEO ENERGY PENSION AND LIFE SCHEME LIMITED
- Company statusactive
- Company No03678507
- Age27 years 7 months Incorporated 3 December 1998
- Officers6
Address
30 St. Mary Axe, London, United Kingdom, EC3A 8BF, England
NEO ENERGY PENSION AND LIFE SCHEME LIMITED is an active company incorporated on 3 December 1998 and based in London, United Kingdom, England. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 05 Aug 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Jul 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 30 Jul 2025
Appoint Person 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
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jul 2025
Certificate Change Of Name Company
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 14 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jan 2024
Termination Director Company
2 Years Ago on 20 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Nov 2023
Certificate Change Of Name Company
2 Years Ago on 08 Nov 2023
Change Of Name Notice
2 Years Ago on 08 Nov 2023
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 |
|---|---|---|
| Repsol Sinopec Resources Uk 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, BLAKELEY, Alexander Paul, BRAVO, Jose Carlos Vicente, BUCKEE, James William, DOLAN, Philip David, FERNEYHOUGH, Paul Anthony, FORREST, John Eason are mutual persons.
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BURNESS PAULL LLP, GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, BRAVO, Jose Carlos Vicente are mutual persons.
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BURNESS PAULL LLP, GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, BUTLER, Brenda Mary, COWIE, Louise Anne, CRAW, Jacquelynn Forsyth, LOWSON, Gillian, ZEMP, Gary Rulon, AINSLEY, Nicholas Wilhelm, BLAKELEY, Alexander Paul, BRAVO, Jose Carlos Vicente, BUCKEE, James William, DAWSON, Andrew Philip, 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, BUTLER, Brenda Mary, COWIE, Louise Anne, CRAW, Jacquelynn Forsyth, LOWSON, Gillian, ZEMP, Gary Rulon, AINSLEY, Nicholas Wilhelm, BLAKELEY, Alexander Paul, BRAVO, Jose Carlos Vicente, BUCKEE, James William, DAWSON, Andrew Philip, 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, BLAKELEY, Alexander Paul, BRAVO, Jose Carlos Vicente, BUCKEE, James William, DAWSON, Andrew Philip, 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, BUTLER, Brenda Mary, COWIE, Louise Anne, CRAW, Jacquelynn Forsyth, LOWSON, Gillian, ZEMP, Gary Rulon, AINSLEY, Nicholas Wilhelm, BLAKELEY, Alexander Paul, BRAVO, Jose Carlos Vicente, BUCKEE, James William, DAWSON, Andrew Philip, 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, BRAVO, Jose Carlos Vicente 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, BLAKELEY, Alexander Paul, BRAVO, Jose Carlos Vicente, BUCKEE, James William, DAWSON, Andrew Philip, 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, BUTLER, Brenda Mary, COWIE, Louise Anne, CRAW, Jacquelynn Forsyth, LOWSON, Gillian, ZEMP, Gary Rulon, AINSLEY, Nicholas Wilhelm, BLAKELEY, Alexander Paul, BRAVO, Jose Carlos Vicente, BUCKEE, James William, DAWSON, Andrew Philip, 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.
GAIR, Robert Huw, MCINTOSH, Andrew Graham, RIGARDO, Ferdinando, SHEIKH, Adam Alum, BUTLER, Brenda Mary, COWIE, Louise Anne, CRAW, Jacquelynn Forsyth, LOWSON, Gillian, ZEMP, Gary Rulon, AINSLEY, Nicholas Wilhelm, BLAKELEY, Alexander Paul, BRAVO, Jose Carlos Vicente, BUCKEE, James William, DAWSON, Andrew Philip, DOLAN, Philip David, FERNEYHOUGH, Paul Anthony, FORREST, John Eason 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.
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RIGARDO, Ferdinando, LOWSON, Gillian, APPLETON, Guy Robert Maurice, DOLAN, Philip David are mutual persons.
RIGARDO, Ferdinando, CRAW, Jacquelynn Forsyth, LOWSON, Gillian, APPLETON, Guy Robert Maurice, BUCKEE, James William, DOLAN, Philip David are mutual persons.
RIGARDO, Ferdinando, CRAW, Jacquelynn Forsyth, LOWSON, Gillian, APPLETON, Guy Robert Maurice, BUCKEE, James William, DOLAN, Philip David are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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APPLETON, Guy Robert Maurice are mutual persons.
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APPLETON, Guy Robert Maurice are mutual persons.
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CRAWFORD, David Andrew are mutual persons.
CRAWFORD, David Andrew are mutual persons.
CRAWFORD, David Andrew are mutual persons.
CRAWFORD, David Andrew are mutual persons.
CRAWFORD, David Andrew are mutual persons.
CRAWFORD, David Andrew are mutual persons.
CRAWFORD, David Andrew are mutual persons.
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CRAWFORD, David Andrew are mutual persons.
CRAWFORD, David Andrew are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of NEO ENERGY PENSION AND LIFE SCHEME LIMITED 👀 — a London, United Kingdom based business that started in 1998.