Neo Next + Energy Zeta Limited

Active11147502 Private limited company
Incorporated
12 January 2018 (8 years)
Previously known as
Neo Energy Zeta Limited (until 2 April 2026)
Repsol Zeta Limited (until 4 August 2025)
Repsol Sinopec Zeta Limited (until 8 November 2023)
This list may be incomplete. See all names on Companies House
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Accounts type
Audit exemption subsidiary
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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (12 former)
31 October 2026
Resigned Rigardo, Ferdinando as Director
30 March 2026
Appointed Payer, Nicolas Bertrand as Director
30 March 2026
Resigned Sheikh, Adam Alum 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
29 July 2025
Appointed Mcintosh, Andrew Graham as Secretary
29 July 2025
Appointed Mcintosh, Andrew Graham as Director
29 July 2025
Resigned Barbara, Gemma as Secretary
30 September 2024
Appointed Valderrama, German Dario Castro as Director
30 September 2024
Appointed Sheikh, Adam Alum as Director
30 September 2024
Appointed Rigardo, Ferdinando as Director
30 September 2024
30 September 2024
Resigned De Vicente Bravo, Jose Carlos as Director
31 October 2023
Resigned Zhao, Quanmin as Director
31 October 2023
Resigned Moore, Dale Kelly as Director
8 September 2022
8 September 2022
Resigned Garcia Blanco, Manuel Tomas as Director
31 December 2020
Resigned Hung Lo, Che as Director
31 December 2020
Appointed Zhao, Quanmin as Director
27 September 2018
Resigned Cabra, Luis Aurelio as Director
27 September 2018
Appointed De Vicente Bravo, Jose Carlos as Director
5 July 2018
Resigned Liu, Rudong as Director
5 July 2018
Appointed Moore, Dale Kelly as Director
12 January 2018
Appointed Liu, Rudong as Director
12 January 2018
Appointed Cabra, Luis Aurelio as Director
12 January 2018
Appointed Hung Lo, Che as Director
12 January 2018
Appointed Garcia Blanco, Manuel Tomas as Director
12 January 2018
Appointed Barbara, Gemma as Secretary

Ownership 1 active

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

Corporate entity · Notified 12 January 2018
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
30 October 2026Statement of capital following an allotment of shares
17 October 2026Other filing
17 October 2026Other filing
17 October 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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