Introduction
Watch Company
N
NEO NEXT + ENERGY LIMITED
NEO NEXT + ENERGY LIMITED is an active company incorporated on 21 February 2014 with the registered office located in Aberdeen. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NEO NEXT + ENERGY LIMITED was registered 12 years ago.(SIC: 64209)
Status
active
Active since 12 years ago
Company No
SC470677
LTD Company
Age
12 Years
Incorporated 21 February 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (2 months ago)
Submitted on 6 March 2025 (1 year ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Previous Company Names
NEO NEXT ENERGY LIMITED
From: 23 July 2025To: 2 April 2026
NEO ENERGY GROUP LIMITED
From: 8 June 2020To: 23 July 2025
VERUS PETROLEUM HOLDING LIMITED
From: 23 September 2014To: 8 June 2020
BRIDGE ENERGY HOLDING LIMITED
From: 21 February 2014To: 23 September 2014
Address
The Silver Fin Building (9th Floor) 455 Union Street Aberdeen, AB11 6DB,
Previous Addresses
The Silver Fin Building (8th Floor) 455 Union Street Aberdeen AB11 6DB United Kingdom
From: 17 December 2018To: 18 December 2020
3 Queens Gardens Aberdeen Scotland AB15 4YD
From: 21 February 2014To: 17 December 2018
104 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Feb 14
Incorporation Company
Director Joined
Mar 14
Appoint Person Director Company With Nam...
Director Joined
Mar 14
Appoint Person Director Company With Nam...
Director Joined
Mar 14
Appoint Person Director Company With Nam...
Director Joined
Apr 14
Appoint Person Director Company With Nam...
Director Left
Apr 14
Termination Director Company With Name
Director Left
Apr 14
Termination Director Company With Name
Director Joined
Apr 14
Appoint Person Director Company With Nam...
Funding Round
Jun 14
Capital Allotment Shares
Funding Round
Jun 14
Capital Allotment Shares
Director Left
Apr 15
Termination Director Company With Name T...
Funding Round
May 15
Capital Allotment Shares
Funding Round
May 15
Capital Allotment Shares
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Left
Jul 15
Termination Director Company With Name T...
Director Left
Jul 15
Termination Director Company With Name T...
Capital Update
Oct 15
Capital Statement Capital Company With D...
Funding Round
Nov 15
Capital Allotment Shares
Share Buyback
Nov 15
Capital Return Purchase Own Shares Treas...
Capital Update
Feb 16
Capital Statement Capital Company With D...
Capital Update
Dec 16
Capital Statement Capital Company With D...
Share Buyback
Jan 17
Capital Return Purchase Own Shares Treas...
Share Buyback
Jan 17
Capital Return Purchase Own Shares Treas...
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 18
Capital Allotment Shares
Funding Round
Dec 18
Capital Allotment Shares
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Director Left
Jul 20
Termination Director Company With Name T...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Share Issue
Jul 20
Capital Alter Shares Subdivision
Funding Round
Jul 20
Capital Allotment Shares
Share Issue
Jul 20
Capital Alter Shares Subdivision
Funding Round
Jul 20
Capital Allotment Shares
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 20
Mortgage Satisfy Charge Full
Loan Cleared
Sept 20
Mortgage Satisfy Charge Full
Loan Cleared
Sept 20
Mortgage Satisfy Charge Full
Loan Cleared
Sept 20
Mortgage Satisfy Charge Full
Loan Cleared
Sept 20
Mortgage Satisfy Charge Full
Loan Cleared
Sept 20
Mortgage Satisfy Charge Full
Loan Cleared
Sept 20
Mortgage Satisfy Charge Full
Loan Cleared
Sept 20
Mortgage Satisfy Charge Full
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Funding Round
Aug 21
Capital Allotment Shares
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Capital Update
Apr 22
Capital Statement Capital Company With D...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Share Issue
Jun 25
Capital Alter Shares Redemption Statemen...
Funding Round
Jun 25
Capital Allotment Shares
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Share Issue
Jul 25
Capital Alter Shares Redemption Statemen...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 26
Capital Allotment Shares
Capital Update
Mar 26
Capital Statement Capital Company With D...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
25
Funding
43
Officers
2
Ownership
0
Accounts
Officers
31
11 Active
20 Resigned
Name
Role
Appointed
Status
MCINTOSH, Andrew Graham
Active455 Union Street, AberdeenAB11 6DB
Secretary
Appointed 29 Jul 2025
MCINTOSH, Andrew Graham
455 Union Street, AberdeenAB11 6DB
Secretary
29 Jul 2025
Active
BURNESS PAULL LLP
ActiveLothian Road, Festival Square, EdinburghEH3 9WJ
Corporate secretary
Appointed 21 Feb 2014
BURNESS PAULL LLP
Lothian Road, Festival Square, EdinburghEH3 9WJ
Corporate secretary
21 Feb 2014
Active
BARRIOS, Emmanuel
ActiveRue Du Belvedere, Mareil-Marly78750
Born January 1983
Director
Appointed 30 Mar 2026
BARRIOS, Emmanuel
Rue Du Belvedere, Mareil-Marly78750
Born January 1983
Director
30 Mar 2026
Active
DOLSON, Mary Ruth
Active455 Union Street, AberdeenAB11 6DB
Born September 1959
Director
Appointed 29 Jul 2025
DOLSON, Mary Ruth
455 Union Street, AberdeenAB11 6DB
Born September 1959
Director
29 Jul 2025
Active
GJELSVIK, Einar
Active455 Union Street, AberdeenAB11 6DB
Born July 1972
Director
Appointed 30 Sept 2019
GJELSVIK, Einar
455 Union Street, AberdeenAB11 6DB
Born July 1972
Director
30 Sept 2019
Active
GJERTSEN, Kristin
Active455 Union Street, AberdeenAB11 6DB
Born January 1969
Director
Appointed 09 Oct 2024
GJERTSEN, Kristin
455 Union Street, AberdeenAB11 6DB
Born January 1969
Director
09 Oct 2024
Active
KNIGHT, John Nicholas
Active455 Union Street, AberdeenAB11 6DB
Born February 1958
Director
Appointed 18 Jan 2019
KNIGHT, John Nicholas
455 Union Street, AberdeenAB11 6DB
Born February 1958
Director
18 Jan 2019
Active
LE FOLL, Arnaud
Active455 Union Street, AberdeenAB11 6DB
Born October 1978
Director
Appointed 30 Mar 2026
LE FOLL, Arnaud
455 Union Street, AberdeenAB11 6DB
Born October 1978
Director
30 Mar 2026
Active
OPIZZI, Martina
Active455 Union Street, AberdeenAB11 6DB
Born December 1979
Director
Appointed 30 Mar 2026
OPIZZI, Martina
455 Union Street, AberdeenAB11 6DB
Born December 1979
Director
30 Mar 2026
Active
RIQUELME, Francisco Jose Gea Pascual Del
Active455 Union Street, AberdeenAB11 6DB
Born September 1979
Director
Appointed 29 Jul 2025
RIQUELME, Francisco Jose Gea Pascual Del
455 Union Street, AberdeenAB11 6DB
Born September 1979
Director
29 Jul 2025
Active
VEGA, Jose Luis Munoz
Active455 Union Street, AberdeenAB11 6DB
Born January 1979
Director
Appointed 29 Jul 2025
VEGA, Jose Luis Munoz
455 Union Street, AberdeenAB11 6DB
Born January 1979
Director
29 Jul 2025
Active
MCINTOSH, Andrew Graham
Resigned455 Union Street, AberdeenAB11 6DB
Secretary
Appointed 14 Apr 2015
Resigned 04 Sept 2024
MCINTOSH, Andrew Graham
455 Union Street, AberdeenAB11 6DB
Secretary
14 Apr 2015
Resigned 04 Sept 2024
Resigned
PRESLY, Victoria Katie
Resigned455 Union Street, AberdeenAB11 6DB
Secretary
Appointed 04 Sept 2024
Resigned 29 Jul 2025
PRESLY, Victoria Katie
455 Union Street, AberdeenAB11 6DB
Secretary
04 Sept 2024
Resigned 29 Jul 2025
Resigned
BACHMANN, Martin
ResignedGray's Inn Square, LondonWC1R 5JD
Born April 1959
Director
Appointed 30 Sept 2019
Resigned 09 Oct 2024
BACHMANN, Martin
Gray's Inn Square, LondonWC1R 5JD
Born April 1959
Director
30 Sept 2019
Resigned 09 Oct 2024
Resigned
CURRAN, Alan Thomas
Resigned455 Union Street, AberdeenAB11 6DB
Born March 1960
Director
Appointed 24 Jun 2015
Resigned 30 Sept 2019
CURRAN, Alan Thomas
455 Union Street, AberdeenAB11 6DB
Born March 1960
Director
24 Jun 2015
Resigned 30 Sept 2019
Resigned
DODSON, Timothy
Resigned455 Union Street, AberdeenAB11 6DB
Born July 1959
Director
Appointed 23 Feb 2022
Resigned 29 Jul 2025
DODSON, Timothy
455 Union Street, AberdeenAB11 6DB
Born July 1959
Director
23 Feb 2022
Resigned 29 Jul 2025
Resigned
ERTVAAG, Ole
Resigned4068 Stavanger
Born July 1963
Director
Appointed 14 Jun 2017
Resigned 03 Jul 2020
ERTVAAG, Ole
4068 Stavanger
Born July 1963
Director
14 Jun 2017
Resigned 03 Jul 2020
Resigned
GAIR, David John
Resigned455 Union Street, AberdeenAB11 6DB
Born January 1953
Director
Appointed 16 May 2018
Resigned 09 Oct 2024
GAIR, David John
455 Union Street, AberdeenAB11 6DB
Born January 1953
Director
16 May 2018
Resigned 09 Oct 2024
Resigned
GJELSVIK, Einar
Resigned4027 Stavanger
Born July 1972
Director
Appointed 20 Mar 2014
Resigned 18 Jan 2019
GJELSVIK, Einar
4027 Stavanger
Born July 1972
Director
20 Mar 2014
Resigned 18 Jan 2019
Resigned
HALVORSEN, Gunnar
Resigned455 Union Street, AberdeenAB11 6DB
Born December 1961
Director
Appointed 14 Apr 2014
Resigned 30 Sept 2019
HALVORSEN, Gunnar
455 Union Street, AberdeenAB11 6DB
Born December 1961
Director
14 Apr 2014
Resigned 30 Sept 2019
Resigned
HALVORSEN, Gunnar
ResignedQueens Gardens, AberdeenAB15 4YD
Born December 1961
Director
Appointed 20 Mar 2014
Resigned 14 Apr 2014
HALVORSEN, Gunnar
Queens Gardens, AberdeenAB15 4YD
Born December 1961
Director
20 Mar 2014
Resigned 14 Apr 2014
Resigned
HILL, Fiona Mcleod
Resigned455 Union Street, AberdeenAB11 6DB
Born July 1973
Director
Appointed 03 Jul 2020
Resigned 09 Oct 2024
HILL, Fiona Mcleod
455 Union Street, AberdeenAB11 6DB
Born July 1973
Director
03 Jul 2020
Resigned 09 Oct 2024
Resigned
HOOKE, Nicholas John
ResignedGray's Inn Square, LondonWC1R 5JD
Born November 1957
Director
Appointed 30 Sept 2019
Resigned 23 Feb 2022
HOOKE, Nicholas John
Gray's Inn Square, LondonWC1R 5JD
Born November 1957
Director
30 Sept 2019
Resigned 23 Feb 2022
Resigned
MCMANUS, David
ResignedHerbert Road, FleetGU51 4JN
Born June 1953
Director
Appointed 16 May 2018
Resigned 30 Sept 2019
MCMANUS, David
Herbert Road, FleetGU51 4JN
Born June 1953
Director
16 May 2018
Resigned 30 Sept 2019
Resigned
MOEN, Grethe Kristin
Resigned455 Union Street, AberdeenAB11 6DB
Born May 1960
Director
Appointed 03 Jul 2020
Resigned 29 Jul 2025
MOEN, Grethe Kristin
455 Union Street, AberdeenAB11 6DB
Born May 1960
Director
03 Jul 2020
Resigned 29 Jul 2025
Resigned
NICOL, Peter William
ResignedArthur Road, LondonSW19 7DT
Born March 1957
Director
Appointed 21 Feb 2014
Resigned 21 Jun 2015
NICOL, Peter William
Arthur Road, LondonSW19 7DT
Born March 1957
Director
21 Feb 2014
Resigned 21 Jun 2015
Resigned
OLSEN, Pål Reiulf
ResignedJåttåvågveien 7, Stavanger4068
Born April 1959
Director
Appointed 14 Apr 2014
Resigned 14 Apr 2015
OLSEN, Pål Reiulf
Jåttåvågveien 7, Stavanger4068
Born April 1959
Director
14 Apr 2014
Resigned 14 Apr 2015
Resigned
REED, Pal Magnus
Resigned10th Floor, 0160 Oslo
Born June 1961
Director
Appointed 14 Jun 2017
Resigned 03 Jul 2020
REED, Pal Magnus
10th Floor, 0160 Oslo
Born June 1961
Director
14 Jun 2017
Resigned 03 Jul 2020
Resigned
THOMS, Malcolm Shaw
ResignedFerry Hills, North QueensferryKY11 1HE
Born November 1955
Director
Appointed 21 Feb 2014
Resigned 21 Jun 2015
THOMS, Malcolm Shaw
Ferry Hills, North QueensferryKY11 1HE
Born November 1955
Director
21 Feb 2014
Resigned 21 Jun 2015
Resigned
VABO, Harald
ResignedWoodland Avenue, CranleighGU6 7HU
Born August 1956
Director
Appointed 20 Mar 2014
Resigned 14 Apr 2014
VABO, Harald
Woodland Avenue, CranleighGU6 7HU
Born August 1956
Director
20 Mar 2014
Resigned 14 Apr 2014
Resigned
WHYATT, Michael
Resigned455 Union Street, AberdeenAB11 6DB
Born December 1958
Director
Appointed 24 Jun 2015
Resigned 30 Sept 2019
WHYATT, Michael
455 Union Street, AberdeenAB11 6DB
Born December 1958
Director
24 Jun 2015
Resigned 30 Sept 2019
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
1 Park Row, LeedsLS1 5AB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jul 2025
Talisman Colombia Holdco Limited
1 Park Row, LeedsLS1 5AB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jul 2025
Active
Bnp Paribas Sa
CeasedBoulevard Des Italiens, Paris75009
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Jul 2020
Ceased 11 Jun 2025
Bnp Paribas Sa
Boulevard Des Italiens, Paris75009
Ownership of shares 75 to 100 percent
23 Jul 2020
Ceased 11 Jun 2025
Ceased
10-11 Gray's Inn Square, LondonWC1R 5JD
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 23 Jan 2020
Neo Energy Holding Limited
10-11 Gray's Inn Square, LondonWC1R 5JD
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
23 Jan 2020
Active
Hv Vi Invest Eta Limited
CeasedEastcastle Street, LondonW1W 8DH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 23 Jan 2020
Hv Vi Invest Eta Limited
Eastcastle Street, LondonW1W 8DH
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 23 Jan 2020
Ceased
Filing History
225
Description
Type
Date Filed
Document
Confirmation Statement With Updates
16 April 2026
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
16 April 2026
No document
Legacy
13 April 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
13 April 2026
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 April 2026
1 April 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 March 2026
10 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2025
26 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 August 2025
25 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 August 2025
Resolution
18 August 2025
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 August 2025
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 July 2025
14 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 July 2025
14 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2025
11 July 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
11 July 2025
3 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2025
3 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2025
3 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2025
23 June 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
23 June 2025
20 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2024
5 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 September 2024
Mortgage Charge Whole Cease And Release With Charge Number
MR05Certification of Charge
1 May 2024
Mortgage Charge Whole Cease And Release With Charge Number
MR05Certification of Charge
1 May 2024
30 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 April 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 April 2022
1 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2022
1 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2022
1 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
13 January 2022
18 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2020
23 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 October 2020
23 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 October 2020
19 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2020
12 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2020
6 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2020
6 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2020
6 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 July 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 July 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2020
24 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2020
24 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 January 2020
18 November 2019
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
19 December 2018
17 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2018
21 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2018
21 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2018
21 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2018
21 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2018
27 February 2017
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
27 February 2017
9 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2017
9 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2017
3 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2017
3 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2017
23 January 2017
SH05Notice of Cancellation of Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
SH05Notice of Cancellation of Shares
23 January 2017
16 January 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
16 January 2017
16 January 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
16 January 2017
5 January 2017
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
5 January 2017
29 December 2016
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 December 2016
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 December 2016
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 February 2016
30 November 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
30 November 2015
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2015
23 September 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 September 2014
24 April 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 April 2014