Neo Next+ Energy Pension and Life Scheme Limited

Active03678507 Private limited company
Incorporated
3 December 1998 (27 years)
Previously known as
Neo Energy Pension and Life Scheme Limited (until 30 March 2026)
Repsol Pension and Life Scheme Limited (until 30 July 2025)
Repsol Sinopec Pension and Life Scheme Limited (until 8 November 2023)
Earlier: Talisman Sinopec Pension and Life Scheme Limited, Talisman Energy (UK) Pension and Life Scheme Limited, Fieldallied Limited
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
30 St. Mary Axe
London
EC3A 8BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2026
Also at Neo Next + Energy Ventures Limited, Deltic Energy One Limited, Neo Next+ Energy Development Limited · more companies
French
Born September 1965 (61)
Director · Appointed 29 July 2025
Also at Neo Next+ Energy Central North Sea Limited, Neo Next+ Energy (Production) Limited, Neo Next + Energy Ventures Limited · more companies
British
Born July 1973 (53)
Mcintosh, Andrew Graham
Secretary · Appointed 29 July 2025
Corporate Secretary · Appointed 29 July 2025
Also at Bnri Pia Scot GP Limited, Neo Next + Energy Limited, Forum Europe Holdings Limited · more companies
Director · Appointed 29 July 2025
Also at Neo Next+ Energy Central North Sea Limited, Neo Next+ Energy (Production) Limited, Neo Next + Energy Ventures Limited · more companies
British
Born October 1980 (46)
Officer history (54 former)
31 October 2026
Resigned Rigardo, Ferdinando as Director
30 March 2026
Resigned Sheikh, Adam Alum as Director
30 March 2026
Appointed Payer, Nicolas Bertrand as Director
29 July 2025
Resigned Barbara, Gemma as Secretary
29 July 2025
Appointed Mcintosh, Andrew Graham as Secretary
29 July 2025
Appointed Mcintosh, Andrew Graham as Director
29 July 2025
Resigned Valderrama, German Dario Castro as Director
29 July 2025
Appointed Gair, Robert Huw as Director
29 July 2025
Appointed Burness Paull LLP as Corporate Secretary
30 September 2024
30 September 2024
Resigned Bravo, Jose Carlos Vicente as Director
30 September 2024
Appointed Sheikh, Adam Alum as Director
30 September 2024
Appointed Valderrama, German Dario Castro as Director
30 September 2024
Appointed Rigardo, Ferdinando as Director
11 April 2024
Resigned Ainsley, Nicholas Wilhelm as Director
9 January 2024
Resigned Munro, John Graham as Director
8 November 2023
Appointed Bravo, Jose Carlos Vicente as Director
8 November 2023
31 October 2023
Resigned Tang, Jun as Director
18 June 2021
Appointed Tang, Jun as Director
11 January 2021
Resigned Crawford, David Andrew as Director
31 October 2020
Resigned Cheesman, Nicholas Dean as Director
31 January 2020
Resigned Bestrustees Limited as Corporate Director
31 January 2020
Resigned Matheson, Colin John as Director
9 October 2018
Resigned Bravo, Jose Carlos Vicente as Director
27 September 2018
Appointed Bravo, Jose Carlos Vicente as Director
1 July 2018
Appointed Cheesman, Nicholas Dean as Director
30 June 2018
Resigned Sullivan, Stephen Patrick as Director
1 March 2018
Appointed Crawford, David Andrew as Director
28 February 2018
Resigned Anderson, Robert Hendry as Director
6 October 2015
Appointed Sullivan, Stephen Patrick as Director
30 June 2015
Appointed Matheson, Colin John as Director
30 June 2015
Resigned Appleton, Guy Robert Maurice as Director
4 June 2015
Resigned Squires, Arlene Delkeith as Director
5 November 2014
Appointed Squires, Arlene Delkeith as Director
5 November 2014
Resigned Barnett, Philip John as Director
23 October 2014
Appointed Munro, John Graham as Director
31 July 2014
Resigned Ferneyhough, Paul Anthony as Director
3 April 2014
Resigned Dalgleish, Stuart Kenneth as Director
3 April 2014
Appointed Appleton, Guy Robert Maurice as Director
20 January 2014
Appointed Barbara, Gemma as Secretary
21 August 2013
Resigned Ramshaw, Roger Stephen as Director
21 August 2013
Appointed Ramshaw, Roger Stephen as Director
15 August 2013
Appointed Ferneyhough, Paul Anthony as Director
28 June 2013
Resigned White, Jonathan Lee as Director
20 June 2013
Appointed Anderson, Robert Hendry as Director
17 June 2013
Resigned Lowson, Gillian as Secretary
30 April 2013
Resigned Dolan, Philip David as Director
21 March 2013
Appointed Ainsley, Nicholas Wilhelm as Director
28 February 2013
Resigned Podesta, Harry as Director
10 January 2013
Appointed White, Jonathan Lee as Director
14 December 2012
Resigned Bricknell, Bruce as Director
3 December 2012
Appointed Barnett, Philip John as Director
30 November 2012
Resigned Wesley, Helen June as Director
6 May 2011
Resigned Heslop, David Owen as Director
1 February 2011
Appointed Bestrustees Limited as Corporate Director
30 August 2010
Appointed Wesley, Helen June as Director
30 June 2010
Resigned Ainsley, Nicholas Wilhelm as Director
31 May 2010
Appointed Bricknell, Bruce as Director
7 May 2010
Resigned Silva-Craig, Carlos Andres as Director
16 December 2009
Resigned Craw, Jacquelynn Forsyth as Director
15 December 2009
Resigned Ferneyhough, Paul Anthony as Director
26 November 2009
Appointed Dalgleish, Stuart Kenneth as Director
26 November 2009
Appointed Silva-Craig, Carlos Andres as Director
2 October 2009
Resigned Craw, Jacquelynn Forsyth as Secretary
2 October 2009
Appointed Lowson, Gillian as Secretary
17 August 2009
Resigned Walker, Nicholas John Robert as Director
14 August 2009
Resigned Redgate, Robert M as Director
6 January 2009
Resigned Holmes, Geoffrey Robert as Director
6 January 2009
Appointed Ainsley, Nicholas Wilhelm as Director
5 January 2009
Resigned Forrest, John Eason as Director
5 January 2009
Resigned Mithen, David Patrick as Director
16 December 2008
Appointed Forrest, John Eason as Director
16 December 2008
Appointed Holmes, Geoffrey Robert as Director
4 November 2008
Resigned Potter, Shaun Timothy as Director
8 October 2008
Appointed Potter, Shaun Timothy as Director
1 September 2008
Resigned Sheppard, Mary Jacqueline as Director
25 August 2008
Appointed Podesta, Harry as Director
13 February 2008
Resigned Wood, Richard James as Director
1 October 2007
Appointed Dolan, Philip David as Director
30 September 2007
Resigned Buckee, James William as Director
27 July 2007
Appointed Wood, Richard James as Director
12 September 2006
Resigned Mcgregor, Calum John as Director
26 July 2006
Resigned Cowie, Louise Anne as Secretary
12 December 2005
Appointed Walker, Nicholas John Robert as Director
12 December 2005
Resigned Blakeley, Alexander Paul as Director
14 October 2004
Appointed Mcgregor, Calum John as Director
6 May 2004
Resigned Davidson, Stewart Millar as Director
16 February 2004
Appointed Cowie, Louise Anne as Secretary
1 January 2004
Appointed Craw, Jacquelynn Forsyth as Director
29 October 2003
Resigned Ainsley, Nicholas Wilhelm as Director
9 October 2003
Appointed Ainsley, Nicholas Wilhelm as Director
1 April 2003
Resigned Dawson, Andrew Philip as Director
24 January 2003
Appointed Ferneyhough, Paul Anthony as Director
24 January 2003
Appointed Heslop, David Owen as Director
8 November 2002
Resigned Fraser, Duncan Grant as Director
12 July 2002
Appointed Craw, Jacquelynn Forsyth as Secretary
12 July 2002
Resigned Zemp, Gary Rulon as Secretary
18 October 2001
Appointed Redgate, Robert M as Director
1 July 2001
Appointed Davidson, Stewart Millar as Director
1 July 2001
Appointed Fraser, Duncan Grant as Director
1 June 2000
Appointed Sheppard, Mary Jacqueline as Director
1 June 2000
Appointed Buckee, James William as Director
7 June 1999
Appointed Dawson, Andrew Philip as Director
5 April 1999
Appointed Zemp, Gary Rulon as Secretary
5 April 1999
Resigned Butler, Brenda Mary as Secretary
11 December 1998
Appointed Butler, Brenda Mary as Secretary
11 December 1998
Appointed Blakeley, Alexander Paul as Director
11 December 1998
Appointed Mithen, David Patrick as Director
11 December 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 December 1998
Resigned Instant Companies Limited as Corporate Nominee Director
3 December 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 December 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 00825828

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
25 May 2026Director's details changed
7 April 2026Termination of appointment of a director
3 April 2026Change of details for a person with significant control
2 April 2026Appointment of a director
Show all recent filings

Some other companies at this address

Allstack Digital Solutions Limited
Asis Iii UK Company Limited
Briks Ecommerce Limited
Carbonplace Limited
Carbonplace Matched Principal Limited
Carbonplace UK Limited

Other companies in this industry

High Wycombe
Lincoln
Stadhampton
London
Bury

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?