ltds.uk / companies / 03678507
NEO NEXT+ ENERGY PENSION AND LIFE SCHEME LIMITED
30 St. Mary Axe, London, United Kingdom, England, EC3A 8BF
ActiveltdINC 1998SIC 74990
Company Information
Registered Address30 St. Mary Axe, London, United Kingdom, England, EC3A 8BF
Incorporated3 December 1998
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 74990 — Non-trading company
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 PENSION AND LIFE SCHEME LIMITED 30 July 2025 to 30 March 2026
- REPSOL PENSION AND LIFE SCHEME LIMITED 8 November 2023 to 30 July 2025
- REPSOL SINOPEC PENSION AND LIFE SCHEME LIMITED 4 July 2016 to 8 November 2023
- TALISMAN SINOPEC PENSION AND LIFE SCHEME LIMITED 17 December 2012 to 4 July 2016
- TALISMAN ENERGY (UK) PENSION AND LIFE SCHEME LIMITED 13 November 2000 to 17 December 2012
- FIELDALLIED LIMITED 3 December 1998 to 13 November 2000
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