NEO NEXT+ ENERGY PENSION AND LIFE SCHEME LIMITED
03678507 · Active · Ltd · 27 yrs · London
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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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NEO NEXT+ ENERGY PENSION AND LIFE SCHEME LIMITED
03678507Active· Ltd· England Wales· 1998-12-03Incorporated 1998-12-03Health 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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BUTLER, Brenda Mary
Secretary
- Appointed
- 1998-12-11
- Resigned
- 1999-04-05
- 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
- 2009-10-02
- Nationality
- British
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LOWSON, Gillian
Secretary
- Appointed
- 2009-10-02
- Resigned
- 2013-06-17
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ZEMP, Gary Rulon
Secretary
- Appointed
- 1999-04-05
- Resigned
- 2002-07-12
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-12-03
- Resigned
- 1998-12-11
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AINSLEY, Nicholas Wilhelm
Director
- Appointed
- 2013-03-21
- Resigned
- 2024-04-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1954
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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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ANDERSON, Robert Hendry
Director
- Appointed
- 2013-06-20
- Resigned
- 2018-02-28
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1956
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APPLETON, Guy Robert Maurice
Director
- Appointed
- 2014-04-03
- Resigned
- 2015-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1972
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BARNETT, Philip John
Director
- Appointed
- 2012-12-03
- Resigned
- 2014-11-05
- Nationality
- Canadian
- Residence
- Canada
- Born
- 02/1971
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BLAKELEY, Alexander Paul
Director
- Appointed
- 1998-12-11
- Resigned
- 2005-12-12
- Nationality
- British
- Born
- 11/1953
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BRAVO, Jose Carlos Vicente
Director
- Appointed
- 2023-11-08
- Resigned
- 2024-09-30
- Nationality
- Spanish
- Residence
- Scotland
- Born
- 08/1965
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BRAVO, Jose Carlos Vicente
Director
- Appointed
- 2018-09-27
- Resigned
- 2018-10-09
- Nationality
- Spanish
- Residence
- Scotland
- Born
- 08/1965
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BRICKNELL, Bruce
Director
- Appointed
- 2010-05-31
- Resigned
- 2012-12-14
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1963
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BUCKEE, James William
Director
- Appointed
- 2000-06-01
- Resigned
- 2007-09-30
- Nationality
- British
- Born
- 03/1946
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CHEESMAN, Nicholas Dean
Director
- Appointed
- 2018-07-01
- Resigned
- 2020-10-31
- Nationality
- American
- Residence
- United Kingdom
- Born
- 09/1975
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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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CRAWFORD, David Andrew
Director
- Appointed
- 2018-03-01
- Resigned
- 2021-01-11
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1963
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DALGLEISH, Stuart Kenneth
Director
- Appointed
- 2009-11-26
- Resigned
- 2014-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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DAVIDSON, Stewart Millar
Director
- Appointed
- 2001-07-01
- Resigned
- 2004-05-06
- Nationality
- British
- Born
- 03/1960
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DAWSON, Andrew Philip
Director
- Appointed
- 1999-06-07
- Resigned
- 2003-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1952
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DOLAN, Philip David
Director
- Appointed
- 2007-10-01
- Resigned
- 2013-04-30
- Nationality
- Canadian
- Residence
- Uk
- Born
- 10/1953
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FERNEYHOUGH, Paul Anthony
Director
- Appointed
- 2013-08-15
- Resigned
- 2014-07-31
- Nationality
- British
- Residence
- Canada
- Born
- 03/1972
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FERNEYHOUGH, Paul Anthony
Director
- Appointed
- 2003-01-24
- Resigned
- 2009-12-15
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1972
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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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FRASER, Duncan Grant
Director
- Appointed
- 2001-07-01
- Resigned
- 2002-11-08
- Nationality
- British
- Born
- 07/1964
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HESLOP, David Owen
Director
- Appointed
- 2003-01-24
- Resigned
- 2011-05-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1954
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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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MATHESON, Colin John
Director
- Appointed
- 2015-06-30
- Resigned
- 2020-01-31
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1967
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MCGREGOR, Calum John
Director
- Appointed
- 2004-10-14
- Resigned
- 2006-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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MITHEN, David Patrick
Director
- Appointed
- 1998-12-11
- Resigned
- 2009-01-05
- Nationality
- British
- Born
- 02/1953
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MUNRO, John Graham
Director
- Appointed
- 2014-10-23
- Resigned
- 2024-01-09
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1959
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PODESTA, Harry
Director
- Appointed
- 2008-08-25
- Resigned
- 2013-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1949
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POTTER, Shaun Timothy
Director
- Appointed
- 2008-10-08
- Resigned
- 2008-11-04
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1960
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RAMSHAW, Roger Stephen
Director
- Appointed
- 2013-08-21
- Resigned
- 2013-08-21
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1949
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REDGATE, Robert M
Director
- Appointed
- 2001-10-18
- Resigned
- 2009-08-14
- Nationality
- Canadian
- Born
- 06/1954
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RIQUELME, Francisco Jose Gea Pascual Del
Director
- Appointed
- 2023-11-08
- Resigned
- 2024-09-30
- Nationality
- Spanish
- Residence
- Spain
- Born
- 09/1979
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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
- 2000-06-01
- Resigned
- 2008-09-01
- Nationality
- Canadian
- Born
- 01/1956
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SILVA-CRAIG, Carlos Andres
Director
- Appointed
- 2009-11-26
- Resigned
- 2010-05-07
- Nationality
- American
- Residence
- Canada
- Born
- 05/1966
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SQUIRES, Arlene Delkeith
Director
- Appointed
- 2014-11-05
- Resigned
- 2015-06-04
- Nationality
- Canadian
- Residence
- Canada
- Born
- 07/1961
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SULLIVAN, Stephen Patrick
Director
- Appointed
- 2015-10-06
- Resigned
- 2018-06-30
- Nationality
- Canadian
- Residence
- Canada
- Born
- 09/1976
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TANG, Jun
Director
- Appointed
- 2021-06-18
- Resigned
- 2023-10-31
- Nationality
- Chinese
- Residence
- United Kingdom
- Born
- 10/1981
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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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WALKER, Nicholas John Robert
Director
- Appointed
- 2005-12-12
- Resigned
- 2009-08-17
- Nationality
- British
- Born
- 05/1962
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WESLEY, Helen June
Director
- Appointed
- 2010-08-30
- Resigned
- 2012-11-30
- Nationality
- Canadian
- Residence
- Canada
- Born
- 06/1969
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WHITE, Jonathan Lee
Director
- Appointed
- 2013-01-10
- Resigned
- 2013-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
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WOOD, Richard James
Director
- Appointed
- 2007-07-27
- Resigned
- 2008-02-13
- Nationality
- British
- Born
- 08/1963
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BESTRUSTEES LIMITED
Corporate Director
- Appointed
- 2011-02-01
- Resigned
- 2020-01-31
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1998-12-03
- Resigned
- 1998-12-11
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