Repsol North Sea Limited

Overview

Legal name

NEO NEXT + ENERGY NORTH SEA LIMITED

Region

London

Registered address

30 ST. MARY AXE

LONDON

UNITED KINGDOM

ENGLAND

EC3A 8BF

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 2 ultimate controllers Controls 3

1

Company Active LTD

Repsol North Sea Limited

CRN 01061863

2

Direct controller Active LTD

Repsol Resources UK Limited

CRN 00825828

3

Intermediate controller Active LTD

Neo Energy Upstream UK Limited

CRN SC279865

4

Intermediate controller Active LTD

Neo Energy Consolidated Holdings Limited

CRN SC760986

5

Intermediate controller Active LTD

Neo Energy Group Limited

CRN SC470677

6

Intermediate controller Active LTD

Elf Petroleum UK Limited

CRN 01290174

7

Intermediate controller Active LTD

Neo Energy Holding Limited

CRN 12201991

8

Intermediate controller Active LTD

Totalenergies Holdings UK Limited

CRN 01722136

9

Ultimate controller Active LTD

HV Invest Eta Limited

CRN 08686269

10

Ultimate controller

N/A

CRN N/A

Company events

Reference milestones and recent Companies House filing stream events.

14 events

02 Mar

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

07 Apr

2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUxNDc3MTMwNWFkaXF6a2N4

Published 07 Apr 2026 14:54

03 Apr

2026

Change To A Person With Significant Control Without Name Date

Persons-with-significant-control

PSC06 | Transaction MzUxMzkwOTk2NmFkaXF6a2N4

Published 03 Apr 2026 05:54

02 Apr

2026

Certificate Change Of Name Company

Change-of-name

CERTNM | Transaction MzUxNDExOTk0N2FkaXF6a2N4

Published 02 Apr 2026 13:53

16 Feb

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

02 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNzkyNDE5MmFkaXF6a2N4

Published 02 Oct 2024 08:40

02 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNzkyNDIxM2FkaXF6a2N4

Published 02 Oct 2024 08:34

02 Oct

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNzkyNDA4NWFkaXF6a2N4

Published 02 Oct 2024 08:33

02 Oct

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNzkyNDE1MWFkaXF6a2N4

Published 02 Oct 2024 08:32

02 Oct

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNzkyMzg0NmFkaXF6a2N4

Published 02 Oct 2024 08:21

14 Aug

2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQzMTYzNDg0MmFkaXF6a2N4 | Paper/PDF filed

Published 15 Aug 2024 07:56

18 Jul

1972

Incorporated

Inception

Company registered at Companies House