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Company number
03093642

NEO NEXT + ENERGY TRANSPORTATION (UT) LIMITED

Officer · MCINTOSH, Andrew Graham and 75 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
3 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NEO NEXT + ENERGY TRANSPORTATION (UT) LIMITED
Company number
03093642
Registered office
30 ST. MARY AXE, LONDON, UNITED KINGDOM, EC3A 8BF, ENGLAND · 569 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 August 1995
Status
Active
Age
31 years
Previous names
NEO ENERGY TRANSPORTATION (UT) LIMITED (to 02 Apr 2026) · REPSOL TRANSPORTATION (UT) LIMITED (to 02 Apr 2026) · REPSOL SINOPEC TRANSPORTATION (UT) LIMITED (to 02 Apr 2026) · TALISMAN SINOPEC TRANSPORTATION (UT) LIMITED (to 02 Apr 2026) · TALISMAN TRANSPORTATION (UT) LIMITED (to 02 Apr 2026)
Nature of business (SIC)
49500 — Transport via pipeline
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
02 Mar 2027
Confirmation statement — last
16 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 70 resigned

secretary
Appointed 29/07/2025
Active
corporate-secretary
Appointed 29/07/2025
Active
director
Appointed 29/07/2025
Active
director
Appointed 29/07/2025
Active
director
Appointed 30/03/2026
Active
director
Appointed 30/09/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Neo Next + Energy North Sea Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 3 companies

Serving officers

secretary Appointed 29/07/2025
corporate-secretary Appointed 29/07/2025
director Appointed 29/07/2025
director Appointed 29/07/2025
director Appointed 30/03/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/04/2026 Registered name changed TALISMAN TRANSPORTATION (UT) LIMITED TALISMAN SINOPEC TRANSPORTATION (UT) LIMITED
02/04/2026 Registered name changed TALISMAN SINOPEC TRANSPORTATION (UT) LIMITED REPSOL SINOPEC TRANSPORTATION (UT) LIMITED
02/04/2026 Registered name changed REPSOL SINOPEC TRANSPORTATION (UT) LIMITED REPSOL TRANSPORTATION (UT) LIMITED
02/04/2026 Registered name changed REPSOL TRANSPORTATION (UT) LIMITED NEO ENERGY TRANSPORTATION (UT) LIMITED
02/04/2026 Registered name changed NEO ENERGY TRANSPORTATION (UT) LIMITED NEO NEXT + ENERGY TRANSPORTATION (UT) LIMITED
30/03/2026 Director resigned SHEIKH, Adam Alum
30/03/2026 Director appointed PAYER, Nicolas Bertrand
03/10/2025 Charge registered A registered charge
03/10/2025 Charge registered A registered charge
03/10/2025 Charge registered A registered charge
29/07/2025 Director resigned VALDERRAMA, German Dario Castro
29/07/2025 Secretary resigned BARBARA, Gemma
29/07/2025 Director appointed MCINTOSH, Andrew Graham
29/07/2025 Director appointed GAIR, Robert Huw
29/07/2025 Corporate-secretary appointed BURNESS PAULL LLP
29/07/2025 Secretary appointed MCINTOSH, Andrew Graham
30/09/2024 Director resigned RIQUELME, Francisco Jose Gea Pascual Del
30/09/2024 Director resigned DE VICENTE BRAVO, Jose Carlos
30/09/2024 Director appointed VALDERRAMA, German Dario Castro
30/09/2024 Director appointed SHEIKH, Adam Alum

Financial highlights

No figures could be read from the accounts filed on 03 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NEO NEXT + ENERGY TRANSPORTATION (UT) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CERTNM — certificate-change-of-name-company
change-of-name
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
CC04 — statement-of-companys-objects
change-of-constitution
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CERTNM — certificate-change-of-name-company
change-of-name
AP04 — appoint-corporate-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other

Charges

3 outstanding · 0 satisfied

A registered charge — persons entitled: Ing Bank N.V.
outstanding
A registered charge — persons entitled: Ing Bank N.V.
outstanding
A registered charge — persons entitled: Ing Bank N.V.
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of NEO NEXT + ENERGY TRANSPORTATION (UT) LIMITED?
According to the official registry, the company number of NEO NEXT + ENERGY TRANSPORTATION (UT) LIMITED is 03093642.
Where is NEO NEXT + ENERGY TRANSPORTATION (UT) LIMITED registered?
The registered office is 30 ST. MARY AXE, LONDON, UNITED KINGDOM, EC3A 8BF, ENGLAND.
Who runs NEO NEXT + ENERGY TRANSPORTATION (UT) LIMITED?
MCINTOSH, Andrew Graham is listed among the officers of NEO NEXT + ENERGY TRANSPORTATION (UT) LIMITED.
What is the SIC code of NEO NEXT + ENERGY TRANSPORTATION (UT) LIMITED?
The nature of business is recorded under SIC code 49500 — Transport via pipeline.
Who controls NEO NEXT + ENERGY TRANSPORTATION (UT) LIMITED?
Neo Next + Energy North Sea Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of NEO NEXT + ENERGY TRANSPORTATION (UT) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does NEO NEXT + ENERGY TRANSPORTATION (UT) LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

About NEO NEXT + ENERGY TRANSPORTATION (UT) LIMITED (03093642)

NEO NEXT + ENERGY TRANSPORTATION (UT) LIMITED is a private limited company incorporated on 22 August 1995 and registered in the United Kingdom under company number 03093642. Its registered office is at 30 ST. MARY AXE, LONDON, UNITED KINGDOM, EC3A 8BF, ENGLAND. The recorded nature of business is transport via pipeline (SIC 49500). The company is currently active , with statutory accounts last made up to 31 December 2024. 76 active officers are on record , and the person with significant control is Neo Next + Energy North Sea Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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