NEO ENERGY PENSION AND LIFE SCHEME LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Change of details for Repsol Sinopec Resources Uk Limited as a person with significant control on 2025-08-04 |
| 30/07/2530 July 2025 New | Termination of appointment of Gemma Barbara as a secretary on 2025-07-29 |
| 30/07/2530 July 2025 New | Termination of appointment of German Dario Castro Valderrama as a director on 2025-07-29 |
| 30/07/2530 July 2025 New | Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 30 st. Mary Axe London United Kingdom EC3A 8BF on 2025-07-30 |
| 30/07/2530 July 2025 New | Appointment of Mr Robert Huw Gair as a director on 2025-07-29 |
| 30/07/2530 July 2025 New | Appointment of Mr Andrew Graham Mcintosh as a director on 2025-07-29 |
| 30/07/2530 July 2025 New | Appointment of Mr Andrew Graham Mcintosh as a secretary on 2025-07-29 |
| 30/07/2530 July 2025 New | Appointment of Burness Paull Llp as a secretary on 2025-07-29 |
| 30/07/2530 July 2025 New | Certificate of change of name |
| 28/04/2528 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 02/10/242 October 2024 | Appointment of Mr German Dario Castro Valderrama as a director on 2024-09-30 |
| 02/10/242 October 2024 | Termination of appointment of Jose Carlos Vicente Bravo as a director on 2024-09-30 |
| 02/10/242 October 2024 | Termination of appointment of Francisco Jose Gea Pascual Del Riquelme as a director on 2024-09-30 |
| 02/10/242 October 2024 | Appointment of Mr Ferdinando Rigardo as a director on 2024-09-30 |
| 02/10/242 October 2024 | Appointment of Mr Adam Alum Sheikh as a director on 2024-09-30 |
| 14/08/2414 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/04/2411 April 2024 | Termination of appointment of Nicholas Wilhelm Ainsley as a director on 2024-04-11 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 09/01/249 January 2024 | Termination of appointment of John Graham Munro as a director on 2024-01-09 |
| 20/11/2320 November 2023 | Termination of appointment of a director |
| 16/11/2316 November 2023 | Appointment of Jose Carlos Vicente Bravo as a director on 2023-11-08 |
| 16/11/2316 November 2023 | Appointment of Francisco Jose Gea Pascual Del Riquelme as a director on 2023-11-08 |
| 08/11/238 November 2023 | Certificate of change of name |
| 08/11/238 November 2023 | Change of name notice |
| 01/11/231 November 2023 | Termination of appointment of Jun Tang as a director on 2023-10-31 |
| 23/06/2323 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 12/10/2212 October 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H0BL on 2022-10-12 |
| 15/09/2215 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 12/01/2212 January 2022 | Secretary's details changed for Miss Gemma Crawford on 2022-01-11 |
| 15/07/2115 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 22/06/2122 June 2021 | Appointment of Mr Jun Tang as a director on 2021-06-18 |
| 14/07/2014 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 26/02/2026 February 2020 | APPOINTMENT TERMINATED, DIRECTOR BESTRUSTEES LIMITED |
| 25/02/2025 February 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN MATHESON |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 29/07/1929 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 22/02/1922 February 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BESTRUSTEES PLC / 18/02/2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 09/10/189 October 2018 | TERMINATE DIR APPOINTMENT |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSE BRAVO |
| 09/10/189 October 2018 | TERMINATE DIR APPOINTMENT |
| 05/10/185 October 2018 | DIRECTOR APPOINTED JOSE CARLOS VINCENTE BRAVO |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW CRAWFORD / 15/08/2018 |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED MR NICHOLAS DEAN CHEESMAN |
| 10/07/1810 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SULLIVAN |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MR DAVID ANDREW CRAWFORD |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 09/08/179 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | REGISTERED OFFICE CHANGED ON 10/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, NO UPDATES |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 19/09/1619 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | COMPANY NAME CHANGED TALISMAN SINOPEC PENSION AND LIFE SCHEME LIMITED CERTIFICATE ISSUED ON 04/07/16 |
| 04/07/164 July 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/12/1511 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MR STEPHEN PATRICK SULLIVAN |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR COLIN JOHN MATHESON |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY APPLETON |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ARLENE SQUIRES |
| 18/12/1418 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BARNETT |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED ARLENE DELKEITH SQUIRES |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MR JOHN GRAHAM MUNRO |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL FERNEYHOUGH |
| 15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR GUY ROBERT MAURICE APPLETON |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART DALGLEISH |
| 24/01/1424 January 2014 | SECRETARY APPOINTED MISS GEMMA CRAWFORD |
| 10/12/1310 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/08/1330 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER RAMSHAW |
| 26/08/1326 August 2013 | DIRECTOR APPOINTED MR PAUL ANTHONY FERNEYHOUGH |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED MR ROGER STEPHEN RAMSHAW |
| 29/06/1329 June 2013 | DIRECTOR APPOINTED MR ROBERT HENDRY ANDERSON |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITE |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, SECRETARY GILLIAN LOWSON |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR HARRY PODESTA |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DOLAN |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED MR NICHOLAS WILHELM AINSLEY |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BRUCE BRICKNELL |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED JONATHAN LEE WHITE |
| 03/01/133 January 2013 | Annual return made up to 3 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | COMPANY NAME CHANGED TALISMAN ENERGY (UK) PENSION AND LIFE SCHEME LIMITED CERTIFICATE ISSUED ON 17/12/12 |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN WESLEY |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MR PHILIP JOHN BARNETT |
| 10/08/1210 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY PODESTA / 11/07/2012 |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID DOLAN / 28/02/2012 |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID DOLAN / 28/02/2012 |
| 19/01/1219 January 2012 | Annual return made up to 3 December 2011 with full list of shareholders |
| 27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HESLOP |
| 10/02/1110 February 2011 | CORPORATE DIRECTOR APPOINTED BESTRUSTEES PLC |
| 16/12/1016 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/09/101 September 2010 | DIRECTOR APPOINTED MS HELEN JUNE WESLEY |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS AINSLEY |
| 02/06/102 June 2010 | DIRECTOR APPOINTED MR BRUCE BRICKNELL |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CARLOS SILVA-CRAIG |
| 25/01/1025 January 2010 | APPOINT PERSON AS DIRECTOR |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL FERNEYHOUGH |
| 24/12/0924 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY FERNEYHOUGH / 03/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY PODESTA / 03/12/2009 |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JACQUELYNN CRAW |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED MR CARLOS ANDRES SILVA-CRAIG |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MR STUART KENNETH DALGLEISH |
| 07/10/097 October 2009 | SECRETARY APPOINTED MS GILLIAN LOWSON |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, SECRETARY JACQUELYNN CRAW |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS WALKER |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT REDGATE |
| 22/05/0922 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | DIRECTOR APPOINTED MR NICHOLAS WILHELM AINSLEY |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY HOLMES |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN FORREST |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MITHEN |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED MR JOHN FORREST |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED MR GEOFFREY ROBERT HOLMES |
| 08/12/088 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR SHAUN POTTER |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED MR SHAUN TIMOTHY POTTER |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARY SHEPPARD |
| 03/09/083 September 2008 | DIRECTOR APPOINTED HARRY PODESTA |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 28/12/0728 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/09/064 September 2006 | S366A DISP HOLDING AGM 21/08/06 |
| 27/07/0627 July 2006 | SECRETARY RESIGNED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 05/03/045 March 2004 | NEW SECRETARY APPOINTED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
| 08/02/038 February 2003 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/07/0226 July 2002 | SECRETARY RESIGNED |
| 26/07/0226 July 2002 | NEW SECRETARY APPOINTED |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 28/02/0128 February 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | COMPANY NAME CHANGED FIELDALLIED LIMITED CERTIFICATE ISSUED ON 13/11/00 |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | NEW SECRETARY APPOINTED |
| 08/04/998 April 1999 | SECRETARY RESIGNED |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | NEW SECRETARY APPOINTED |
| 23/12/9823 December 1998 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | SECRETARY RESIGNED |
| 23/12/9823 December 1998 | REGISTERED OFFICE CHANGED ON 23/12/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 03/12/983 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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