Neo Next+ Energy E&P UK Limited

Active00811900 Private limited company
Incorporated
8 July 1964 (62 years)
Previously known as
Totalenergies E&P UK Limited (until 30 March 2026)
Total E&P UK Limited (until 1 June 2021)
Total E&P UK PLC (until 15 January 2007)
Earlier: Totalfinaelf Exploration UK PLC, Total Oil Marine P L C
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
6
Outstanding
2
Part satisfied
0
Satisfied
4

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 (78 former)
31 October 2026
Resigned Rigardo, Ferdinando as Director
30 March 2026
Resigned Vass, Sarah as Secretary
30 March 2026
Resigned Mareel, Thomas Marc 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
Resigned Alamargot, Hugues Pierre-Andre as Director
30 March 2026
Resigned Opizzi, Martina as Director
30 March 2026
Appointed Burness Paull LLP as Corporate Secretary
1 February 2026
Appointed Opizzi, Martina as Director
31 January 2026
Resigned Guiziou, Jean-Luc as Director
1 October 2024
1 October 2024
Appointed Alamargot, Hugues Pierre-Andre as Director
7 September 2024
Appointed Vass, Sarah as Secretary
7 September 2024
Resigned Derworiz, Deidre as Secretary
9 October 2023
Appointed Mareel, Thomas Marc as Director
9 October 2023
Resigned Lobadowsky, Dimitri Maxime as Director
9 January 2023
Appointed Payer, Nicolas Bertrand as Director
3 January 2023
Resigned Le Foll, Arnaud as Director
22 August 2022
Resigned Porter, Lewis as Secretary
22 August 2022
Appointed Derworiz, Deidre as Secretary
4 April 2022
Resigned Fraser, Anne-Marie as Secretary
13 December 2021
Appointed Fraser, Anne-Marie as Secretary
24 August 2020
24 August 2020
Resigned Boesen, Karen Dyrskjot as Director
1 July 2020
Appointed Le Foll, Arnaud as Director
30 June 2020
Resigned Borrell, Michael Simon as Director
18 March 2019
Resigned Wilson, Bryan as Secretary
18 March 2019
Appointed Porter, Lewis as Secretary
15 January 2019
Appointed Lobadowsky, Dimitri Maxime as Director
15 January 2019
Resigned Agnes, Frederic as Director
2 July 2018
Appointed Boesen, Karen Dyrskjot as Director
2 July 2018
2 July 2018
Appointed Wilson, Bryan as Secretary
21 May 2018
Resigned Eide, Henning as Secretary
1 May 2018
1 May 2018
Appointed Guiziou, Jean-Luc as Director
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
24 August 2015
Appointed Agnes, Frederic as Director
24 August 2015
Resigned Bousquet, Pierre Henri Rene as Director
1 March 2015
Appointed Borrell, Michael Simon as Director
1 March 2015
Resigned De Martin De Vivies, Partice Philippe as Director
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
Resigned Villedey, Alain as Director
3 September 2012
Appointed Rochoux, Philippe Jean-Marie as Director
1 September 2012
1 September 2012
Appointed Bousquet, Pierre Henri Rene as Director
1 September 2011
1 September 2011
Resigned Festor, Roland as Director
22 July 2011
Resigned Begg-Saffar, Mary as Secretary
22 July 2011
Appointed Garcia, Serge Christian Jose as Secretary
9 July 2009
Appointed De Martin De Vivies, Partice Philippe as Director
9 July 2009
Resigned Contie, Michel Jean Marcel, Mr. as Director
11 June 2009
11 June 2009
Resigned Guiziou, Jean-Luc as Director
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
Resigned De Wendel, Humbert as Director
1 September 2006
Appointed Guiziou, Jean-Luc as Director
1 April 2006
Resigned Benezit, Michel as Director
8 March 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
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
14 March 2003
Resigned Dundas, Ian as Director
14 March 2003
Resigned Madec, Alain Jean as Director
14 March 2003
Resigned Howat, Ian Alexander as Director
14 March 2003
Resigned Vermeulen, Jean-Luc as Director
14 March 2003
Resigned Fraser, Peter Lovat, Lord as Director
29 November 2002
Resigned Darmois, Gilles Francois Guirec as Director
18 October 2002
Resigned Urwin, Roger John, Dr as Director
18 October 2002
Appointed Madec, Alain Jean as Director
16 March 2002
Resigned King, Henry Edward St Leger as Director
15 March 2002
Appointed Dundas, Ian as Director
31 December 2001
Resigned Hodgson, Adrian Collin Cuthbert as Director
13 August 2001
Resigned Gow, Angus Stephen as Secretary
13 August 2001
Appointed Boffety, Agnes Marie Jeanne as Director
13 August 2001
Appointed Walton, John Mcpherson Stewart as Secretary
6 August 2001
Resigned Jouhet, Daniel Alain as Director
23 November 2000
Appointed Formery, Marc Louis Antoine as Director
1 November 2000
Appointed Jouhet, Daniel Alain as Director
1 November 2000
1 November 2000
Appointed Vermeulen, Jean-Luc as Director
1 November 2000
Appointed Fraser, Peter Lovat, Lord as Director
1 November 2000
Appointed Darmois, Gilles Francois Guirec as Director
1 November 2000
Appointed Hodgson, Adrian Collin Cuthbert as Director
16 October 2000
Resigned Rolfsen, Rolf Erik as Director
16 October 2000
Resigned Mattenet, Charles as Director
16 October 2000
16 October 2000
Resigned Dundas, Ian as Director
16 October 2000
16 October 2000
Resigned Muls, Jean-Michel Henry Fernand as Director
15 June 2000
Resigned Vitry, Bernard as Director
1 June 2000
Appointed Contie, Michel Jean Marcel, Mr. as Director
31 March 2000
Resigned Gires, Jean-Michel Marie as Director
2 August 1999
Appointed Muls, Jean-Michel Henry Fernand as Director
2 August 1999
2 August 1999
Appointed Benezit, Michel Victor Leon Marie as Director
15 July 1999
Resigned Lallier, Lucien as Director
14 May 1999
Resigned Valot, Daniel Louis as Director
18 January 1999
Appointed Vitry, Bernard as Director
18 January 1999
Resigned Lallier, Lucien as Director
15 September 1998
Appointed Gires, Jean-Michel Marie as Director
1 September 1998
Appointed Henderson, Charles Edward as Director
31 July 1998
Resigned Jones, Thomas Philip, Sir as Director
1 April 1998
Resigned De Boos-Smith, Alan Phillip as Director
27 March 1997
Resigned Mills, Michael John Worcester as Secretary
27 March 1997
Appointed Gow, Angus Stephen as Secretary
3 February 1997
Appointed Rolfsen, Rolf Erik as Director
3 February 1997
Appointed King, Henry Edward St Leger as Director
26 September 1996
Resigned Ait Said, Azzize as Director
20 September 1996
Appointed Dundas, Ian as Director
19 September 1996
Resigned Edwards, Frank Douglas as Director
7 May 1996
Resigned Dantzic, Roy Matthew as Director
18 March 1996
Appointed Howat, Ian Alexander as Director
26 February 1996
Resigned Brice, Claude Robert as Director
10 January 1996
Appointed Ait Said, Azzize as Director
25 August 1995
Appointed Dantzic, Roy Matthew as Director
14 August 1995
Resigned Carr, Michael Derek as Director
10 July 1995
Appointed Valot, Daniel Louis as Director
31 May 1995
Resigned Desmarest, Thierry as Director
13 March 1995
Resigned Renouard, Dominique Marie Pierre Augustin as Director
25 November 1994
Appointed Urwin, Roger John, Dr as Director
15 November 1994
Resigned Bauquis, Pierre Rene as Director
1 June 1994
Appointed Mattenet, Charles as Director
1 June 1994
Appointed Lallier, Lucien as Director
1 June 1994
Appointed Lallier, Lucien as Director
15 March 1994
Appointed De Boos-Smith, Alan Phillip as Director
3 March 1994
Resigned Burgin, Patrick Leslie as Director
3 July 1992
Resigned Vaillaud, Pierre Claude as Director

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

Filings 322

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
29 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 322 filings

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