NEO NEXT+ ENERGY PENSION AND LIFE SCHEME LIMITED
Company details
- Registered name
- NEO NEXT+ ENERGY PENSION AND LIFE SCHEME LIMITED
- Company number
- 03678507
- 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
- 3 December 1998
- Status
- Active
- Age
- 27 years
- Previous names
- NEO ENERGY PENSION AND LIFE SCHEME LIMITED (to 30 Mar 2026) · REPSOL PENSION AND LIFE SCHEME LIMITED (to 30 Mar 2026) · REPSOL SINOPEC PENSION AND LIFE SCHEME LIMITED (to 30 Mar 2026) · TALISMAN SINOPEC PENSION AND LIFE SCHEME LIMITED (to 30 Mar 2026) · TALISMAN ENERGY (UK) PENSION AND LIFE SCHEME LIMITED (to 30 Mar 2026)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- 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.
- Has traded under 6 names: NEO ENERGY PENSION AND LIFE SCHEME LIMITED, REPSOL PENSION AND LIFE SCHEME LIMITED, REPSOL SINOPEC PENSION AND LIFE SCHEME LIMITED, TALISMAN SINOPEC PENSION AND LIFE SCHEME LIMITED, TALISMAN ENERGY (UK) PENSION AND LIFE SCHEME LIMITED.
- A person with significant control here also controls 10 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 53 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/03/2026 | Director resigned | SHEIKH, Adam Alum | — |
| 30/03/2026 | Director appointed | — | PAYER, Nicolas Bertrand |
| 30/03/2026 | Registered name changed | TALISMAN ENERGY (UK) PENSION AND LIFE SCHEME LIMITED | TALISMAN SINOPEC PENSION AND LIFE SCHEME LIMITED |
| 30/03/2026 | Registered name changed | TALISMAN SINOPEC PENSION AND LIFE SCHEME LIMITED | REPSOL SINOPEC PENSION AND LIFE SCHEME LIMITED |
| 30/03/2026 | Registered name changed | REPSOL SINOPEC PENSION AND LIFE SCHEME LIMITED | REPSOL PENSION AND LIFE SCHEME LIMITED |
| 30/03/2026 | Registered name changed | REPSOL PENSION AND LIFE SCHEME LIMITED | NEO ENERGY PENSION AND LIFE SCHEME LIMITED |
| 30/03/2026 | Registered name changed | NEO ENERGY PENSION AND LIFE SCHEME LIMITED | NEO NEXT+ ENERGY PENSION AND LIFE SCHEME LIMITED |
| 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 | BRAVO, Jose Carlos Vicente | — |
| 30/09/2024 | Director appointed | — | VALDERRAMA, German Dario Castro |
| 30/09/2024 | Director appointed | — | SHEIKH, Adam Alum |
| 30/09/2024 | Director appointed | — | RIGARDO, Ferdinando |
| 11/04/2024 | Director resigned | AINSLEY, Nicholas Wilhelm | — |
| 09/01/2024 | Director resigned | MUNRO, John Graham | — |
Financial highlights
No figures could be read from the accounts filed on 28 Apr 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 PENSION AND LIFE SCHEME LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About NEO NEXT+ ENERGY PENSION AND LIFE SCHEME LIMITED (03678507)
NEO NEXT+ ENERGY PENSION AND LIFE SCHEME LIMITED is a private limited company incorporated on 3 December 1998 and registered in the United Kingdom under company number 03678507. Its registered office is at 30 ST. MARY AXE, LONDON, UNITED KINGDOM, EC3A 8BF, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 59 active officers are on record , and the person with significant control is Neo Energy Resources Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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