Ownership resolves 34 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 34
Key facts
Risk signal- Status
- active
- Incorporated
- 1998-12-03
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 30 St. Mary Axe, London, United Kingdom, EC3A 8BF, England
NEO NEXT+ ENERGY PENSION AND LIFE SCHEME LIMITED is a ltd registered in GB, incorporated 1998-12-03 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- NEO NEXT+ ENERGY PENSION AND LIFE SCHEME LIMITED
None in current sources.
34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 03678507
- Status
- active
- Type
- ltd
- Incorporated
- 1998-12-03
- Registered office
- 30 St. Mary Axe, London, United Kingdom, EC3A 8BF, England
- SIC
- 74990
- MCINTOSH, Andrew Grahamsecretary · appt 2025-07-29
- corporate secretary · appt 2025-07-29
- GAIR, Robert Huwdirector · British · appt 2025-07-29
- MCINTOSH, Andrew Grahamdirector · British · appt 2025-07-29
- PAYER, Nicolas Bertranddirector · French · appt 2026-03-30
- RIGARDO, Ferdinandodirector · Italian · appt 2024-09-30
- BARBARA, Gemma(resigned)secretary · appt 2014-01-20
- BUTLER, Brenda Mary(resigned)secretary · British · appt 1998-12-11
- COWIE, Louise Anne(resigned)secretary · British · appt 2004-02-16
- CRAW, Jacquelynn Forsyth(resigned)secretary · British · appt 2002-07-12
- LOWSON, Gillian(resigned)secretary · appt 2009-10-02
- ZEMP, Gary Rulon(resigned)secretary · British · appt 1999-04-05
- ■Neo Energy Resources Uk Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-03-02
- NEO ENERGY PENSION AND LIFE SCHEME LIMITED
- REPSOL PENSION AND LIFE SCHEME LIMITED
- REPSOL SINOPEC PENSION AND LIFE SCHEME LIMITED
Directorship network
16 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- NEO NEXT + ENERGY LNS LIMITEDbeneficial owner
- NEO NEXT + ENERGY DELTA LIMITEDbeneficial owner
- NEO NEXT + ENERGY NORTH SEA LIMITEDbeneficial owner
- NEO NEXT + ENERGY ZETA LIMITEDbeneficial owner
- NEO NEXT + ENERGY BETA LIMITEDbeneficial owner
- NEO NEXT + ENERGY TRUSTEES (UK) LIMITEDbeneficial owner
- NEO NEXT + ENERGY ALPHA LIMITEDbeneficial owner
- ADDAX PETROLEUM UK LIMITEDbeneficial owner
- TALISMAN COLOMBIA HOLDCO LIMITEDbeneficial owner
- RIGEL PETROLEUM UK LIMITEDbeneficial owner
- Repsol Upstream, B.V.beneficial owner
- TALISMAN ENERGY NS LIMITEDbeneficial owner
- TALISMAN ENERGY DL LIMITEDbeneficial owner
- NEO NEXT + ENERGY LIMITEDbeneficial owner
- NEO NEXT+ ENERGY CONSOLIDATED HOLDINGS LIMITEDbeneficial owner
- NEO NEXT+ ENERGY UPSTREAM UK LIMITEDbeneficial owner