NEO ENERGY PENSION AND LIFE SCHEME LIMITED
- Legal registered address
- 30 St. Mary Axe London United Kingdom England EC3A 8BF Copied!
Current company directors
AINSLEY, NICHOLAS WILHELM
BARBARA, Gemma
BURNESS PAULL LLP
CHEESMAN, NICHOLAS DEAN
CRAWFORD, David Andrew
GAIR, Robert Huw
MCINTOSH, Andrew Graham
MUNRO, John Graham
RIGARDO, Ferdinando
RIQUELME, Francisco Jose Gea Pascual Del
SHEIKH, Adam Alum
TANG, Jun
VALDERRAMA, German Dario Castro
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Learn More →- Company number
- 03678507 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 September 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 16 February 2025
Next statement due by 2 March 2026
Nature of business (SIC)
74990 - Non-trading company
Previous company names
Name | Date previous name changed |
---|---|
FIELDALLIED LIMITED | 13 November 2000 |
TALISMAN ENERGY (UK) PENSION AND LIFE SCHEME LIMITED | 17 December 2012 |
TALISMAN SINOPEC PENSION AND LIFE SCHEME LIMITED | 4 July 2016 |
REPSOL SINOPEC PENSION AND LIFE SCHEME LIMITED | 8 November 2023 |
REPSOL PENSION AND LIFE SCHEME LIMITED | 30 July 2025 |
Latest 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 |
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