NEO NEXT + ENERGY TRANSPORTATION (UT) LIMITED
03093642 · Active · Ltd · 31 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 2 Mar 2027 (last filed 16 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
2 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
NEO NEXT + ENERGY TRANSPORTATION (UT) LIMITED
03093642Active· Ltd· England Wales· 1995-08-22Incorporated 1995-08-22Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
2
Appointed · 12mo
1
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- PAYER, Nicolas Bertrand· DirectorAppointed 2026-03-30
- SHEIKH, Adam Alum· DirectorResigned 2026-03-30
- MCINTOSH, Andrew Graham· SecretaryAppointed 2025-07-29
- BURNESS PAULL LLP· Corporate SecretaryAppointed 2025-07-29
MCINTOSH, Andrew Graham
Secretary
- Appointed
- 2025-07-29
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BURNESS PAULL LLP
Corporate Secretary
- Appointed
- 2025-07-29
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GAIR, Robert Huw
Director
- Appointed
- 2025-07-29
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1980
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MCINTOSH, Andrew Graham
Director
- Appointed
- 2025-07-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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PAYER, Nicolas Bertrand
Director
- Appointed
- 2026-03-30
- Nationality
- French
- Residence
- Scotland
- Born
- 09/1965
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RIGARDO, Ferdinando
Director
- Appointed
- 2024-09-30
- Nationality
- Italian
- Residence
- Scotland
- Born
- 02/1965
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BARBARA, Gemma
Secretary
- Appointed
- 2014-01-20
- Resigned
- 2025-07-29
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BOYD, Carol Elizabeth Mary
Secretary
- Appointed
- 1997-10-03
- Resigned
- 1998-03-30
- Nationality
- British
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CHATE, Frederick Ian
Secretary
- Appointed
- 1998-06-23
- Resigned
- 2000-04-28
- Nationality
- British
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COWIE, Louise Anne
Secretary
- Appointed
- 2004-02-16
- Resigned
- 2006-07-26
- Nationality
- British
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CRAW, Jacquelynn Forsyth
Secretary
- Appointed
- 2002-07-12
- Resigned
- 2009-12-22
- Nationality
- British
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ILES, Nicola Louise Georgina
Secretary
- Appointed
- 1995-11-16
- Resigned
- 1997-10-03
- Nationality
- British
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LOWSON, Gillian
Secretary
- Appointed
- 2009-12-22
- Resigned
- 2013-06-17
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RICE, Patricia Anne
Secretary
- Appointed
- 1998-03-30
- Resigned
- 1998-06-23
- Nationality
- British
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ZEMP, Gary Rulon
Secretary
- Appointed
- 2000-04-28
- Resigned
- 2002-07-12
- Nationality
- British
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ABOGADO CUSTODIANS LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-10-23
- Resigned
- 1995-11-16
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THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-08-22
- Resigned
- 1995-10-23
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AINSLEY, Nicholas Wilhelm
Director
- Appointed
- 2009-01-06
- Resigned
- 2010-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1954
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AINSLEY, Nicholas Wilhelm
Director
- Appointed
- 2003-10-09
- Resigned
- 2003-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1954
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ASHTON, David George
Director
- Appointed
- 1998-03-30
- Resigned
- 1998-06-23
- Nationality
- British
- Born
- 03/1950
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BAILLIE, John Robert
Director
- Appointed
- 2014-10-27
- Resigned
- 2016-03-31
- Nationality
- Canadian
- Residence
- Switzerland
- Born
- 07/1959
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BLAKELEY, Alexander Paul
Director
- Appointed
- 2000-04-28
- Resigned
- 2005-12-12
- Nationality
- British
- Born
- 11/1953
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BOOHER, Rodney
Director
- Appointed
- 2010-06-30
- Resigned
- 2011-03-01
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 11/1953
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BOYD, Carol Elizabeth Mary
Director
- Appointed
- 1995-11-16
- Resigned
- 1998-06-23
- Nationality
- British
- Born
- 02/1952
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BUCKEE, James William
Director
- Appointed
- 2000-04-28
- Resigned
- 2007-09-30
- Nationality
- British
- Born
- 03/1946
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CABRA, Luis Aurelio
Director
- Appointed
- 2015-05-08
- Resigned
- 2018-09-27
- Nationality
- Spanish
- Residence
- Spain
- Born
- 08/1957
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CHEATHAM III, John Bishop
Director
- Appointed
- 1998-06-23
- Resigned
- 1998-12-07
- Nationality
- American
- Born
- 02/1948
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CHEN, Guangjun
Director
- Appointed
- 2017-03-27
- Resigned
- 2017-08-21
- Nationality
- Chinese
- Residence
- Switzerland
- Born
- 11/1966
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COE, Roger Patrick
Director
- Appointed
- 1995-11-16
- Resigned
- 1998-06-23
- Nationality
- British
- Born
- 07/1958
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CRAW, Jacquelynn Forsyth
Director
- Appointed
- 2004-01-01
- Resigned
- 2009-12-16
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1959
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DAWSON, Andrew Philip
Director
- Appointed
- 2000-04-28
- Resigned
- 2003-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1952
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DE VICENTE BRAVO, Jose Carlos
Director
- Appointed
- 2018-09-27
- Resigned
- 2024-09-30
- Nationality
- Spanish
- Residence
- Spain
- Born
- 08/1965
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DOLAN, Philip David
Director
- Appointed
- 2007-10-01
- Resigned
- 2012-12-17
- Nationality
- Canadian
- Residence
- Uk
- Born
- 10/1953
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FERNEYHOUGH, Paul Anthony
Director
- Appointed
- 2009-12-23
- Resigned
- 2010-01-29
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1972
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FORREST, John Eason
Director
- Appointed
- 2009-08-17
- Resigned
- 2011-01-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1956
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FORREST, John Eason
Director
- Appointed
- 2008-12-16
- Resigned
- 2009-01-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1956
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GARCIA BLANCO, Manuel Tomas
Director
- Appointed
- 2015-09-30
- Resigned
- 2022-09-08
- Nationality
- Spanish
- Residence
- Spain
- Born
- 05/1964
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GAVIN, Adrian
Director
- Appointed
- 2012-08-09
- Resigned
- 2012-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1975
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HALSON, Richard Anthony
Director
- Appointed
- 1995-11-16
- Resigned
- 1996-10-31
- Nationality
- British
- Born
- 10/1943
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HARDY, John William James
Director
- Appointed
- 1995-11-16
- Resigned
- 1996-08-05
- Nationality
- American
- Born
- 03/1942
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HAYES, Stephen Lowry
Director
- Appointed
- 1998-06-23
- Resigned
- 2000-04-28
- Nationality
- American
- Born
- 02/1958
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HESLOP, David Owen
Director
- Appointed
- 2008-09-22
- Resigned
- 2008-11-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1954
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HOLMES, Geoffrey Robert
Director
- Appointed
- 2011-02-03
- Resigned
- 2012-12-17
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1968
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HOLMES, Geoffrey Robert
Director
- Appointed
- 2008-12-16
- Resigned
- 2009-01-06
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1968
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IVES, Kimberly Elizabeth
Director
- Appointed
- 1998-06-23
- Resigned
- 1998-11-06
- Nationality
- Usa
- Born
- 06/1961
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KENNEDY, John Eyvind
Director
- Appointed
- 1996-11-27
- Resigned
- 1998-03-30
- Nationality
- British
- Born
- 04/1935
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KNIGHT, James
Director
- Appointed
- 1996-11-27
- Resigned
- 1998-06-23
- Nationality
- American
- Born
- 11/1945
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KRIPS, William Michael
Director
- Appointed
- 1995-11-16
- Resigned
- 1998-06-23
- Nationality
- American
- Born
- 11/1939
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LIU, Rudong
Director
- Appointed
- 2017-07-18
- Resigned
- 2018-07-05
- Nationality
- Chinese
- Residence
- Switzerland
- Born
- 08/1968
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LO, Che Hung
Director
- Appointed
- 2017-08-21
- Resigned
- 2020-12-31
- Nationality
- Malaysian
- Residence
- China
- Born
- 08/1953
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MANDERSON, Michael Lindsay
Director
- Appointed
- 2010-06-30
- Resigned
- 2011-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1956
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MCMANUS, David
Director
- Appointed
- 1998-10-09
- Resigned
- 2000-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1953
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MITHEN, David Patrick
Director
- Appointed
- 2000-04-28
- Resigned
- 2009-01-05
- Nationality
- British
- Born
- 02/1953
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MOORE, Dale Kelly
Director
- Appointed
- 2018-07-05
- Resigned
- 2023-10-31
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 11/1960
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OTTOSON, Javan Dale
Director
- Appointed
- 1998-06-23
- Resigned
- 1998-12-07
- Nationality
- American
- Born
- 07/1958
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PHILLIPS, Thomas Lawrence
Director
- Appointed
- 1998-06-23
- Resigned
- 1999-08-27
- Nationality
- American
- Born
- 02/1954
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POTTER, Shaun Timothy
Director
- Appointed
- 2008-09-22
- Resigned
- 2008-11-04
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1960
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RIQUELME, Francisco Jose Gea Pascual Del
Director
- Appointed
- 2022-09-08
- Resigned
- 2024-09-30
- Nationality
- Spanish
- Residence
- Spain
- Born
- 09/1979
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ROONEY, Robert Ross
Director
- Appointed
- 2013-05-20
- Resigned
- 2015-05-08
- Nationality
- Canadian
- Residence
- Canada
- Born
- 11/1956
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SHEIKH, Adam Alum
Director
- Appointed
- 2024-09-30
- Resigned
- 2026-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1984
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SHEPPARD, Mary Jacqueline
Director
- Appointed
- 2000-04-28
- Resigned
- 2008-09-01
- Nationality
- Canadian
- Born
- 01/1956
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SUELLENTROP, Stephen Gerald
Director
- Appointed
- 1998-06-23
- Resigned
- 1998-10-09
- Nationality
- American
- Born
- 07/1947
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THOMSON, Scott
Director
- Appointed
- 2012-12-17
- Resigned
- 2013-05-20
- Nationality
- Canadian
- Residence
- Canada
- Born
- 01/1970
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VALDERRAMA, German Dario Castro
Director
- Appointed
- 2024-09-30
- Resigned
- 2025-07-29
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 03/1966
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VAN DER GAAG, Aernout
Director
- Appointed
- 2011-03-01
- Resigned
- 2012-08-09
- Nationality
- Dutch
- Residence
- Canada
- Born
- 02/1961
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VAN GELOVEN, Johannes Franciscus
Director
- Appointed
- 2016-04-01
- Resigned
- 2016-07-12
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 12/1972
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WALKER, Nicholas John Robert
Director
- Appointed
- 2005-12-12
- Resigned
- 2009-08-17
- Nationality
- British
- Born
- 05/1962
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WARRENDER, John Mcandrew
Director
- Appointed
- 2016-07-13
- Resigned
- 2017-07-18
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1961
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WARWICK, Paul Cyril
Director
- Appointed
- 2012-12-17
- Resigned
- 2015-09-30
- Nationality
- British
- Residence
- Uk
- Born
- 04/1953
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WHYTE, Douglas
Director
- Appointed
- 2011-03-01
- Resigned
- 2012-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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YE, Jifeng
Director
- Appointed
- 2012-12-17
- Resigned
- 2014-10-27
- Nationality
- Chinese
- Residence
- Switzerland
- Born
- 10/1969
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ZHANG, Yi
Director
- Appointed
- 2012-12-17
- Resigned
- 2017-03-27
- Nationality
- Chinese
- Residence
- Switzerland
- Born
- 03/1963
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ZHAO, Quanmin
Director
- Appointed
- 2020-12-31
- Resigned
- 2023-10-31
- Nationality
- Chinese
- Residence
- China
- Born
- 09/1966
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ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director
- Appointed
- 1995-10-23
- Resigned
- 1995-11-16
See every company they're a director of →
ABOGADO NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1995-10-23
- Resigned
- 1995-11-16
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LUCIENE JAMES LIMITED
Corporate Nominee Director
- Appointed
- 1995-08-22
- Resigned
- 1995-10-23
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