Neo Next+ Energy Elf UK Limited

Active00810743 Private limited company
Incorporated
29 June 1964 (62 years)
Previously known as
Elf Exploration UK Limited (until 30 March 2026)
Elf Exploration UK PLC (until 15 January 2007)
Elf UK PLC (until 1 July 1992)
Earlier: Elf Oil Exploration and Production (U.K.) Limited
Industry
Extraction of crude petroleum (06100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
30 St. Mary Axe
London
EC3A 8BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2026
Also at Neo Next+ Energy Central North Sea Limited, Neo Next+ Energy (Production) Limited, Neo Next + Energy Ventures Limited · more companies
British
Born July 1973 (53)
Mcintosh, Andrew Graham
Secretary · Appointed 30 March 2026
Burness Paull LLP
Corporate Secretary · Appointed 30 March 2026
Director · Appointed 30 March 2026
Also at Neo Next+ Energy Central North Sea Limited, Neo Next+ Energy (Production) Limited, Neo Next + Energy Ventures Limited · more companies
British
Born October 1980 (46)
Director · Appointed 9 January 2023
Also at Neo Next + Energy Ventures Limited, Deltic Energy One Limited, Neo Next+ Energy Development Limited · more companies
French
Born September 1965 (61)
Officer history (77 former)
31 October 2026
Resigned Rigardo, Ferdinando as Director
30 March 2026
Resigned Vass, Sarah as Secretary
30 March 2026
Resigned Opizzi, Martina as Director
30 March 2026
Appointed Gair, Robert Huw as Director
30 March 2026
Appointed Mcintosh, Andrew Graham as Director
30 March 2026
Appointed Rigardo, Ferdinando as Director
30 March 2026
Appointed Mcintosh, Andrew Graham as Secretary
30 March 2026
Appointed Burness Paull LLP as Corporate Secretary
30 March 2026
Resigned Alamargot, Hugues Pierre-Andre as Director
1 February 2026
Appointed Opizzi, Martina as Director
31 January 2026
Resigned Guiziou, Jean-Luc as Director
1 October 2024
Appointed Alamargot, Hugues Pierre-Andre as Director
1 October 2024
7 September 2024
Appointed Vass, Sarah as Secretary
7 September 2024
Resigned Derworiz, Deidre as Secretary
9 January 2023
Appointed Payer, Nicolas Bertrand as Director
3 January 2023
Resigned Le Foll, Arnaud as Director
22 August 2022
Appointed Derworiz, Deidre as Secretary
22 August 2022
Resigned Porter, Lewis as Secretary
4 April 2022
Resigned Fraser, Anne-Marie as Secretary
13 December 2021
Appointed Fraser, Anne-Marie as Secretary
24 August 2020
Resigned Boesen, Karen Dyrskjot as Director
24 August 2020
1 July 2020
Appointed Le Foll, Arnaud as Director
30 June 2020
Resigned Borrell, Michael Simon as Director
18 March 2019
Appointed Porter, Lewis as Secretary
18 March 2019
Resigned Wilson, Bryan as Secretary
2 July 2018
Appointed Boesen, Karen Dyrskjot as Director
2 July 2018
Appointed Wilson, Bryan as Secretary
2 July 2018
21 May 2018
Resigned Eide, Henning as Secretary
1 May 2018
Appointed Guiziou, Jean-Luc as Director
1 May 2018
1 October 2017
Appointed Eide, Henning as Secretary
1 October 2017
Resigned Powell, Andrew David as Secretary
9 September 2017
Appointed L'Ebraly, Emmanuel Marie Gabriel as Director
9 September 2017
Resigned Pouthas, Alain as Director
9 November 2015
9 November 2015
1 March 2015
Appointed Borrell, Michael Simon as Director
1 March 2015
1 September 2014
Appointed Pouthas, Alain as Director
1 September 2014
Resigned Rochoux, Philippe Jean-Marie as Director
31 July 2014
Appointed Powell, Andrew David as Secretary
31 July 2014
Resigned Garcia, Serge Christian Jose as Secretary
3 September 2012
Appointed Rochoux, Philippe Jean-Marie as Director
3 September 2012
Resigned Villedey, Alain as Director
1 September 2011
Resigned Festor, Roland as Director
1 September 2011
22 July 2011
Appointed Garcia, Serge Christian Jose as Secretary
22 July 2011
Resigned Begg-Saffar, Mary as Secretary
9 July 2009
9 July 2009
Resigned Contie, Michel Jean Marcel, Mr. as Director
13 November 2008
4 September 2008
Appointed Villedey, Alain as Director
4 September 2008
Resigned Fournier, Jean Raymond Joseph as Director
1 September 2007
Appointed Begg-Saffar, Mary as Secretary
1 September 2007
Resigned Besancon, Marie Anne as Secretary
1 September 2006
Appointed Gastineau, Isabelle Marie Martine as Director
1 September 2006
Resigned De Wendel, Humbert as Director
1 April 2006
Resigned Benezit, Michel as Director
1 April 2006
Appointed Festor, Roland as Director
2 September 2005
Resigned Lepinoy, Bertrand Yves Bruno as Director
2 September 2005
Appointed Fournier, Jean Raymond Joseph as Director
22 June 2005
Resigned Henderson, Charles Edward as Director
1 September 2004
Appointed Besancon, Marie Anne as Secretary
1 September 2004
Resigned Walton, John Mcpherson Stewart as Secretary
26 April 2004
Resigned Anderson, Marie Lily Bianca as Secretary
31 October 2003
Resigned Formery, Marc Louis Antoine as Director
1 September 2003
Appointed Benezit, Michel as Director
1 September 2003
25 August 2003
Appointed Lepinoy, Bertrand Yves Bruno as Director
25 August 2003
Resigned Boffety, Agnes Marie Jeanne as Director
14 March 2003
Appointed De Wendel, Humbert as Director
14 March 2003
Resigned Madec, Alain Jean as Director
14 March 2003
14 March 2003
Resigned Vermeulen, Jean Luc as Director
14 March 2003
Resigned Dundas, Ian as Director
14 March 2003
Resigned Howat, Ian Alexander as Director
29 November 2002
Resigned Darmois, Gilles Francois Guirec as Director
18 October 2002
Appointed Madec, Alain Jean as Director
18 October 2002
Resigned Urwin, Roger John, Dr as Director
15 March 2002
Appointed Darmois, Gilles Francois Guirec as Director
15 March 2002
Appointed Urwin, Roger John, Dr as Director
15 March 2002
Appointed Formery, Marc Louis Antoine as Director
15 March 2002
Appointed Vermeulen, Jean Luc as Director
15 March 2002
Appointed Howat, Ian Alexander as Director
15 March 2002
Appointed Henderson, Charles Edward as Director
15 March 2002
15 March 2002
Appointed Dundas, Ian as Director
31 December 2001
Resigned Hodgson, Adrian Collin Cuthbert as Director
13 August 2001
Appointed Walton, John Mcpherson Stewart as Secretary
13 August 2001
Resigned Gow, Angus Stephen as Secretary
6 August 2001
Appointed Boffety, Agnes Marie Jeanne as Director
6 August 2001
Resigned Jouhet, Daniel Alain as Director
12 April 2001
Resigned Fraser, Peter Lovat, Lord as Director
12 April 2001
Resigned Comtet, Maurice Pierre Gabriel as Director
12 April 2001
Appointed Hodgson, Adrian Collin Cuthbert as Director
12 April 2001
Resigned English, Charles Warwick Foster as Director
12 April 2001
Resigned Aatkar, Joanna Frances as Secretary
12 April 2001
Resigned Bie, Jean Eugene as Director
30 March 2001
Resigned Le Borgne, Bruno Yves as Director
20 October 2000
Resigned Arnton, John James as Secretary
20 October 2000
Resigned Arnton, John James as Director
20 October 2000
Appointed Gow, Angus Stephen as Secretary
20 October 2000
Resigned Vollaire, Emmanuel as Director
25 May 2000
Resigned Godec, Pierre Erwin as Director
25 May 2000
Appointed Contie, Michel Jean Marcel, Mr. as Director
10 December 1998
Appointed Arnton, John James as Secretary
10 December 1998
Resigned Fraser, Malcolm Keith as Secretary
10 December 1998
Appointed English, Charles Warwick Foster as Director
18 December 1997
Resigned Montgomery, Vincent as Director
18 December 1997
Appointed Jouhet, Daniel Alain as Director
18 December 1997
Appointed Bie, Jean Eugene as Director
18 December 1997
Appointed Comtet, Maurice Pierre Gabriel as Director
18 December 1997
Appointed Fraser, Peter Lovat, Lord as Director
18 December 1997
8 December 1997
Resigned Dixon, David Michael as Director
15 October 1997
Resigned Nicolas, Jean-Michel as Director
12 September 1997
Appointed Vollaire, Emmanuel as Director
12 September 1997
Appointed Le Borgne, Bruno Yves as Director
9 September 1997
Resigned Sassus-Bourda, Gerard as Director
15 July 1996
Appointed Anderson, Marie Lily Bianca as Secretary
15 July 1996
Appointed Fraser, Malcolm Keith as Secretary
15 July 1996
Appointed Arnton, John James as Director
15 July 1996
Resigned English, Charles Warwick Foster as Secretary
15 July 1996
Resigned English, Charles Warwick Foster as Director
15 July 1996
Resigned Kuriyan, Ravi Joseph as Director
15 July 1996
Appointed Montgomery, Vincent as Director
4 September 1995
Appointed Godec, Pierre Erwin as Director
4 September 1995
Resigned Romieu, Michel as Director
16 September 1994
Appointed English, Charles Warwick Foster as Director
6 September 1994
Appointed Sassus-Bourda, Gerard as Director
31 August 1994
Resigned English, Charles Warwick Foster as Director
31 August 1994
Resigned Armand, Philippe as Director
31 August 1994
Resigned Chomat, Christian as Director
31 August 1994
Resigned Hiegel, Marc as Director
13 December 1993
Resigned Bouchaud, Joel as Director
18 November 1992
Resigned Huddle, Stephen Charles as Director
18 November 1992
Resigned Isoard, Frederic as Director
18 November 1992
Resigned Grancher, Pierre as Director
18 November 1992
Resigned Goguel-Nyegaard, Denis as Director
18 November 1992
Resigned Frachon, Guy Marie Raymond as Director
18 November 1992
Appointed English, Charles Warwick Foster as Director
30 September 1991
Appointed Aatkar, Joanna Frances as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05471104

Holdings 1

Companies where Neo Next+ Energy Elf UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
30 January 2026
Ceased Totalenergies Upstream UK Limited — Owns 75–100% of shares

Filings 315

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
30 September 2026Full accounts31 December 2025
1 July 2026Registration of a charge
1 July 2026Registration of a charge
25 May 2026Director's details changed
Show all 315 filings

Some other companies at this address

Allstack Digital Solutions Limited
Asis Iii UK Company Limited
Briks Ecommerce Limited
Carbonplace Limited
Carbonplace Matched Principal Limited
Carbonplace UK Limited

Other companies in this industry

London
London
London
London
London
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?