OpenCompanies

NEO Next + Energy Zeta Limited

Company number
11147502
Status
Active
Type
Private Limited Company
Incorporated
12 Jan 2018
Nature of business
Extraction of crude petroleum
Extraction of natural gas
Corporate group
GMV Nominees Ltd (50655 companies)

Registered office

30 St. Mary Axe
London
EC3A 8BF

Previous names

  • NEO Energy Zeta Limited (until 2 Apr 2026)
  • Repsol Sinopec Zeta Limited (until 8 Nov 2023)
  • Repsol Zeta Limited (until 4 Aug 2025)

Officers

NameRoleAppointedResigned
PAYER, Nicolas Bertrand Director 30 Mar 2026
GAIR, Robert Huw Director 29 Jul 2025
BURNESS PAULL LLP Corporate-Secretary 29 Jul 2025
MCINTOSH, Andrew Graham Secretary 29 Jul 2025
MCINTOSH, Andrew Graham Director 29 Jul 2025
RIGARDO, Ferdinando Director 30 Sep 2024
SHEIKH, Adam Alum Director 30 Sep 2024 30 Mar 2026
VALDERRAMA, German Dario Castro Director 30 Sep 2024 29 Jul 2025
BARBARA, Gemma Secretary 12 Jan 2018 29 Jul 2025
RIQUELME, Francisco Jose Gea Pascual Del Director 8 Sep 2022 30 Sep 2024
DE VICENTE BRAVO, Jose Carlos Director 27 Sep 2018 30 Sep 2024
ZHAO, Quanmin Director 31 Dec 2020 31 Oct 2023
MOORE, Dale Kelly Director 5 Jul 2018 31 Oct 2023
GARCIA BLANCO, Manuel Tomas Director 12 Jan 2018 8 Sep 2022
HUNG LO, Che Director 12 Jan 2018 31 Dec 2020
CABRA, Luis Aurelio Director 12 Jan 2018 27 Sep 2018
LIU, Rudong Director 12 Jan 2018 5 Jul 2018

Control

NameNature of controlNotifiedCeased
Neo Energy Resources Uk Limited Ownership Of Shares 75 To 100 Percent 12 Jan 2018

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018

Connections

Owned by

NEO Next + Energy Zeta Limited → NEO Next + Energy Resources UK Limited → NEO Next+ Energy Upstream UK Limited → NEO Next+ Energy Consolidated Holdings Limited → NEO Next + Energy Limited → Elf Petroleum UK Limited

Directors’ other companies

Companies at the same address

Data