Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Neo Next+ Energy Development Limited
- Incorporated
- 2 February 2017 (9 years)
- Previously known as
- Neo Next+ Energy Development Ltd (until 26 August 2026)Sojitz Energy Development Limited (until 1 July 2026)
- Industry
- Wholesale of petroleum and petroleum products (46711)
- Accounts type
- Full
- Region
- Greater London
- Address
- The Gherkin30 St. Mary AxeLondonEC3A 8BF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born July 1973 (53)
Director · Appointed 30 June 2026
British
Born October 1980 (46)
Burness Paull LLP
Corporate Secretary · Appointed 30 June 2026
Director · Appointed 30 June 2026
French
Born September 1965 (61)
Mcintosh, Andrew Graham
Secretary · Appointed 30 June 2026
Officer history (17 former)
31 October 2026
30 June 2026
Resigned Matsuura, Masahiro as Director
30 June 2026
30 June 2026
30 June 2026
Appointed Mcintosh, Andrew Graham as Secretary
30 June 2026
30 June 2026
30 June 2026
Resigned Sugiyama, Daisuke as Director
30 June 2026
30 June 2026
Appointed Burness Paull LLP as Corporate Secretary
1 April 2026
Resigned Matsuura, Masahiro as Director
1 April 2026
Appointed Matsuura, Masahiro as Director
17 November 2025
Appointed Matsuura, Masahiro as Director
17 November 2025
Resigned Yoshimizu, Shu as Director
1 February 2025
Appointed Yoshimizu, Shu as Director
1 February 2025
Resigned Fujita, Shoichi as Director
1 April 2024
1 April 2024
Resigned Awaya, Satoshi as Director
1 May 2023
1 May 2023
Appointed Fujita, Shoichi as Director
1 May 2022
1 May 2022
1 April 2021
Resigned Saito, Hidenobu as Director
1 April 2021
Appointed Awaya, Satoshi as Director
1 July 2020
Appointed Sugiyama, Daisuke as Director
1 July 2020
1 July 2020
Resigned Awaya, Satoshi as Director
1 July 2020
15 January 2020
Appointed Awaya, Satoshi as Director
15 January 2020
Resigned Matsuura, Masahiro as Director
1 April 2019
Appointed Saito, Hidenobu as Director
1 April 2019
1 November 2018
1 November 2018
1 April 2018
1 April 2018
Appointed Matsuura, Masahiro as Director
2 February 2017
2 February 2017
2 February 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc279865
Former controllers (1)
30 June 2026
Ceased Sojitz Corporation — Owns 50–75% of shares
Filings 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Termination of appointment of a director | |||
| 26 August 2026 | Certificate of change of name | |||
| 14 August 2026 | Memorandum and Articles of Association | |||
| 14 August 2026 | Resolutions | |||
| 10 August 2026 | Registration of a charge |
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