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Company Active LTD

Company profile

Repsol Zeta Limited

Repsol Zeta Limited is a UK company with status active founded in 2018 based in London.

CRN
11147502
Founded
2018
Age
8

Overview

Legal name
NEO NEXT + ENERGY ZETA 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 Zeta Limited
CRN 11147502
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.

13 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 MzUxNDc3MTM1NWFkaXF6a2N4

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 MzUxMzkwOTk3NmFkaXF6a2N4

Published 03 Apr 2026 05:55

02 Apr
2026

Certificate Change Of Name Company

Change-of-name

CERTNM | Transaction MzUxNDEyMjEwNWFkaXF6a2N4

Published 02 Apr 2026 14:04

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 MzQzNzkyNDIwM2FkaXF6a2N4

Published 02 Oct 2024 08:33

02 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNzkyMzgzN2FkaXF6a2N4

Published 02 Oct 2024 08:27

01 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNzkyNDE2MWFkaXF6a2N4

Published 01 Oct 2024 09:01

01 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNzkyNDExOWFkaXF6a2N4

Published 01 Oct 2024 09:01

01 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNzkyMzg2MmFkaXF6a2N4

Published 01 Oct 2024 09:00

12 Jan
2018

Incorporated

Inception

Company registered at Companies House