Menna Overview
Here’s a quick overview of NEO NEXT + ENERGY LIMITED 👀 — a Aberdeen based business that started in 2014.
NEO NEXT + ENERGY LIMITED
- Company statusactive
- Company NoSC470677
- Age12 years 9 months Incorporated 21 February 2014
- Officers11
Address
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom
NEO NEXT + ENERGY LIMITED is an active company incorporated on 21 February 2014 and based in Aberdeen, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 08 Oct 2026
Mortgage Charge Whole Cease And Release With Charge Number
3 Months Ago on 03 Aug 2026
Legacy
4 Months Ago on 10 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 03 Jul 2026
Capital Allotment Shares
5 Months Ago on 25 Jun 2026
Capital Statement Capital Company With Date Currency Figure
5 Months Ago on 25 Jun 2026
Legacy
5 Months Ago on 25 Jun 2026
Legacy
5 Months Ago on 25 Jun 2026
Resolution
5 Months Ago on 25 Jun 2026
Cessation Of A Person With Significant Control
6 Months Ago on 19 May 2026
Change To A Person With Significant Control
6 Months Ago on 19 May 2026
Notification Of A Person With Significant Control
6 Months Ago on 19 May 2026
Legacy
6 Months Ago on 19 May 2026
Capital Allotment Shares
6 Months Ago on 13 May 2026
Capital Allotment Shares
6 Months Ago on 08 May 2026
Confirmation Statement With Updates
7 Months Ago on 16 Apr 2026
Legacy
7 Months Ago on 13 Apr 2026
Memorandum Articles
7 Months Ago on 09 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 08 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 08 Apr 2026
Replacement Filing Of Director Appointment With Name
7 Months Ago on 08 Apr 2026
Certificate Change Of Name Company
7 Months Ago on 02 Apr 2026
Resolution
7 Months Ago on 02 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 02 Apr 2026
Resolution
7 Months Ago on 02 Apr 2026
People
Officers11
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCINTOSH, Andrew Graham | secretary | 29 Jul 2025 | |
| BURNESS PAULL LLP | corporate secretary | 21 Feb 2014 | |
| BARROIS, Emmanuel | director | Jan 1983 | 30 Mar 2026 |
| DOLSON, Mary Ruth | director | Sep 1959 | 29 Jul 2025 |
| GJELSVIK, Einar | director | Jul 1972 | 30 Sept 2019 |
| GJERTSEN, Kristin | director | Jan 1969 | 09 Oct 2024 |
| KNIGHT, John Nicholas | director | Feb 1958 | 18 Jan 2019 |
| LE FOLL, Arnaud | director | Oct 1978 | 30 Mar 2026 |
| OPIZZI, Martina | director | Dec 1979 | 30 Mar 2026 |
| RIQUELME, Francisco Jose Gea Pascual Del | director | Sep 1979 | 29 Jul 2025 |
| VEGA, Jose Luis Munoz | director | Jan 1979 | 29 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elf Petroleum Uk Limited | 30 Mar 2026 | |
| Talisman Colombia Holdco Limited | 29 Jul 2025 | |
| Bnp Paribas Sa | 23 Jul 2020 | |
| Neo Energy Holding Limited | 23 Jan 2020 | |
| Hv Vi Invest Eta Limited | 06 Apr 2016 |
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Here’s a quick overview of NEO NEXT + ENERGY LIMITED 👀 — a Aberdeen based business that started in 2014.