ltds.uk / companies / 00825828
NEO NEXT + ENERGY RESOURCES UK LIMITED
30 St. Mary Axe, London, England, EC3A 8BF
ActiveltdINC 1964SIC 06100
Company Information
Registered Address30 St. Mary Axe, London, England, EC3A 8BF
Incorporated3 November 1964
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due2 March 2027
Confirmation Last Filed16 February 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- NEO ENERGY RESOURCES UK LIMITED 4 August 2025 to 2 April 2026
- REPSOL RESOURCES UK LIMITED 8 November 2023 to 4 August 2025
- REPSOL SINOPEC RESOURCES UK LIMITED 4 July 2016 to 8 November 2023
- TALISMAN SINOPEC ENERGY UK LIMITED 17 December 2012 to 4 July 2016
- TALISMAN ENERGY (UK) LIMITED 13 January 1995 to 17 December 2012
- BOW VALLEY PETROLEUM (U.K.) LIMITED 1 September 1989 to 13 January 1995
- BOW VALLEY EXPLORATION (U.K.) LIMITED 3 November 1964 to 1 September 1989
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