Company Active LTD

Company profile

Repsol Pension and Life Scheme Limited

Repsol Pension and Life Scheme Limited is a UK company with status active founded in 1998 based in London.

CRN
03678507
Founded
1998
Age
27

Overview

Legal name
NEO NEXT+ ENERGY PENSION AND LIFE SCHEME 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
1
Company Active LTD
Repsol Pension and Life Scheme Limited
CRN 03678507
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
6
Intermediate controller Active LTD
7
Intermediate controller Active LTD
8
Intermediate controller Active LTD
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 MzUxNDc3MTMyMGFkaXF6a2N4

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 MzUxMzkwOTk2OWFkaXF6a2N4

Published 03 Apr 2026 05:52

02 Apr
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUxNDEyNDg4NWFkaXF6a2N4

Published 02 Apr 2026 14:20

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

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNzkyNDE0MWFkaXF6a2N4

Published 02 Oct 2024 08:56

02 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNzkyNDIxMWFkaXF6a2N4

Published 02 Oct 2024 08:55

02 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNzkyNDE4NGFkaXF6a2N4

Published 02 Oct 2024 08:40

02 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNzkyMzg0MmFkaXF6a2N4

Published 02 Oct 2024 08:21

02 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNzkyNDA3MWFkaXF6a2N4

Published 02 Oct 2024 07:39

14 Aug
2024

Accounts With Accounts Type Dormant

Accounts PDF pending

AA | Transaction MzQzMTYzNDg1NWFkaXF6a2N4 | Paper/PDF filed

Published 15 Aug 2024 07:56

03 Dec
1998

Incorporated

Inception

Company registered at Companies House