Neo Next + Energy Resources UK Limited

Active00825828 Private limited company
Incorporated
3 November 1964 (62 years)
Previously known as
Neo Energy Resources UK Limited (until 2 April 2026)
Repsol Resources UK Limited (until 4 August 2025)
Repsol Sinopec Resources UK Limited (until 8 November 2023)
Earlier: Talisman Sinopec Energy UK Limited, Talisman Energy (UK) Limited, Bow Valley Petroleum (U.K.) Limited, Bow Valley Exploration (U.K.) Limited
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
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
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2026
Also at Neo Next + Energy Ventures Limited, Deltic Energy One Limited, Neo Next+ Energy Development Limited · more companies
French
Born September 1965 (61)
Director · Appointed 29 July 2025
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 29 July 2025
Corporate Secretary · Appointed 29 July 2025
Also at Bnri Pia Scot GP Limited, Neo Next + Energy Limited, Forum Europe Holdings Limited · more companies
Director · Appointed 29 July 2025
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)
Officer history (72 former)
31 October 2026
Resigned Rigardo, Ferdinando as Director
30 March 2026
Resigned Sheikh, Adam Alum as Director
30 March 2026
Appointed Payer, Nicolas Bertrand as Director
29 July 2025
Resigned Valderrama, German Dario Castro as Director
29 July 2025
Appointed Gair, Robert Huw as Director
29 July 2025
Appointed Burness Paull LLP as Corporate Secretary
29 July 2025
Appointed Mcintosh, Andrew Graham as Secretary
29 July 2025
Appointed Mcintosh, Andrew Graham as Director
29 July 2025
Resigned Barbara, Gemma as Secretary
11 December 2024
Resigned Thomas, Leslie James as Director
30 September 2024
Appointed Valderrama, German Dario Castro as Director
30 September 2024
Appointed Sheikh, Adam Alum as Director
30 September 2024
Appointed Rigardo, Ferdinando as Director
30 September 2024
Resigned Gea Pascual Del Riquelme, Francisco Jose as Director
30 September 2024
Resigned De Vicente Bravo, Jose Carlos as Director
31 October 2023
Resigned Moore, Dale Kelly as Director
31 October 2023
Resigned Zhao, Quanmin as Director
8 September 2022
Resigned Garcia Blanco, Manuel Tomas as Director
8 September 2022
Appointed Gea Pascual Del Riquelme, Francisco Jose as Director
31 December 2020
Appointed Zhao, Quanmin as Director
31 December 2020
Resigned Lo, Che Hung as Director
11 December 2020
Appointed Thomas, Leslie James as Director
18 August 2020
Resigned Ramshaw, Roger Stephen as Director
27 September 2018
Resigned Cabra, Luis Aurelio as Director
27 September 2018
Appointed De Vicente Bravo, Jose Carlos as Director
5 July 2018
Resigned Liu, Rudong as Director
5 July 2018
Appointed Moore, Dale Kelly as Director
21 August 2017
Resigned Chen, Guangjun as Director
21 August 2017
Appointed Lo, Che Hung as Director
18 July 2017
Appointed Liu, Rudong as Director
18 July 2017
Resigned Warrender, John Mcandrew as Director
27 March 2017
Resigned Zhang, Yi as Director
27 March 2017
Appointed Chen, Guangjun as Director
13 July 2016
Appointed Warrender, John Mcandrew as Director
12 July 2016
1 April 2016
Appointed Van Geloven, Johannes Franciscus as Director
31 March 2016
Resigned Baillie, John Robert as Director
30 September 2015
Appointed Garcia Blanco, Manuel Tomas as Director
30 September 2015
Resigned Warwick, Paul Cyril as Director
8 May 2015
Appointed Cabra, Luis Aurelio as Director
8 May 2015
Resigned Rooney, Robert Ross as Director
25 November 2014
Resigned Ingram, Gary Clark as Director
27 October 2014
Appointed Baillie, John Robert as Director
27 October 2014
Resigned Ye, Jifeng as Director
26 October 2014
Resigned Baillie, John Robert as Director
15 September 2014
Appointed Ingram, Gary Clark as Director
15 September 2014
Appointed Baillie, John Robert as Director
20 January 2014
Appointed Barbara, Gemma as Secretary
21 August 2013
Appointed Ramshaw, Roger Stephen as Director
16 June 2013
Resigned Lowson, Gillian as Secretary
20 May 2013
Appointed Rooney, Robert Ross as Director
20 May 2013
Resigned Thomson, Scott as Director
17 December 2012
Appointed Warwick, Paul Cyril as Director
17 December 2012
Appointed Zhang, Yi as Director
17 December 2012
Resigned Holmes, Geoffrey Robert as Director
17 December 2012
Resigned Gavin, Adrian as Director
17 December 2012
Appointed Ye, Jifeng as Director
17 December 2012
Resigned Dolan, Philip David as Director
17 December 2012
Resigned Whyte, Douglas as Director
17 December 2012
Appointed Thomson, Scott as Director
9 August 2012
Appointed Gavin, Adrian as Director
9 August 2012
Resigned Van Der Gaag, Aernout as Director
1 March 2011
Appointed Van Der Gaag, Aernout as Director
1 March 2011
Resigned Booher, Rodney as Director
1 March 2011
Resigned Manderson, Michael Lindsay as Director
1 March 2011
Appointed Whyte, Douglas as Director
2 February 2011
Appointed Holmes, Geoffrey Robert as Director
28 January 2011
Resigned Forrest, John Eason as Director
30 June 2010
Appointed Booher, Rodney as Director
30 June 2010
Appointed Manderson, Michael Lindsay as Director
30 June 2010
Resigned Ainsley, Nicholas Wilhelm as Director
29 January 2010
Resigned Ferneyhough, Paul Anthony as Director
23 December 2009
Appointed Ferneyhough, Paul Anthony as Director
22 December 2009
Appointed Lowson, Gillian as Secretary
22 December 2009
Resigned Craw, Jacquelynn Forsyth as Secretary
19 November 2009
Resigned Craw, Jacquelynn Forsyth as Director
17 August 2009
Resigned Walker, Nicholas John Robert as Director
17 August 2009
Appointed Forrest, John Eason as Director
6 January 2009
Resigned Holmes, Geoffrey Robert as Director
6 January 2009
Appointed Ainsley, Nicholas Wilhelm as Director
5 January 2009
Resigned Forrest, John Eason as Director
5 January 2009
Resigned Mithen, David Patrick as Director
16 December 2008
Appointed Forrest, John Eason as Director
16 December 2008
Appointed Holmes, Geoffrey Robert as Director
4 November 2008
Resigned Heslop, David Owen as Director
4 November 2008
Resigned Potter, Shaun Timothy as Director
22 September 2008
Appointed Heslop, David Owen as Director
22 September 2008
Appointed Potter, Shaun Timothy as Director
1 September 2008
Resigned Sheppard, Mary Jacqueline as Director
1 October 2007
Appointed Dolan, Philip David as Director
30 September 2007
Resigned Buckee, James William as Director
26 July 2006
Resigned Cowie, Louise Anne as Secretary
12 December 2005
Appointed Walker, Nicholas John Robert as Director
12 December 2005
Resigned Blakeley, Alexander Paul as Director
16 February 2004
Appointed Cowie, Louise Anne as Secretary
1 January 2004
Appointed Craw, Jacquelynn Forsyth as Director
29 October 2003
Resigned Ainsley, Nicholas Wilhelm as Director
9 October 2003
Appointed Ainsley, Nicholas Wilhelm as Director
1 April 2003
Resigned Dawson, Andrew Philip as Director
12 July 2002
Resigned Zemp, Gary Rulon as Secretary
12 July 2002
Appointed Craw, Jacquelynn Forsyth as Secretary
7 June 1999
Appointed Dawson, Andrew Philip as Director
5 April 1999
Resigned Butler, Brenda Mary as Secretary
5 April 1999
Appointed Zemp, Gary Rulon as Secretary
20 November 1998
Resigned Pyke, William James as Director
30 September 1998
Resigned Mcdonald, Michael Dean as Director
30 September 1998
Appointed Mithen, David Patrick as Director
8 March 1996
Resigned Waterman, Bruce Gordon as Director
31 January 1996
Appointed Blakeley, Alexander Paul as Director
31 January 1996
Appointed Pyke, William James as Director
31 January 1996
Resigned Smith, Phillip John as Director
8 January 1996
Appointed Waterman, Bruce Gordon as Director
30 September 1995
Resigned Howard, Michael Fitzalan, Major General Lord as Director
8 September 1995
Resigned Bobye, Wayne Irvine as Director
17 May 1995
Appointed Butler, Brenda Mary as Secretary
17 May 1995
Resigned Roberts, Walter Rookehurst as Secretary
21 December 1994
Appointed Smith, Phillip John as Director
21 December 1994
Resigned Gibson, Stewart Glen as Director
21 December 1994
Appointed Mcdonald, Michael Dean as Director
21 December 1994
Resigned Pyke, William James as Director
11 August 1994
Appointed Buckee, James William as Director
11 August 1994
Appointed Sheppard, Mary Jacqueline as Director
11 August 1994
Resigned Cooper, William Robert as Director
11 August 1994
Appointed Bobye, Wayne Irvine as Director
11 August 1994
Resigned Welty, Robert George as Director
11 August 1994
Resigned Beddoes, Leslie Raymond as Director
11 August 1994
Resigned Milne, Gordon Alexander as Director
10 January 1994
Appointed Cooper, William Robert as Director
6 May 1993
Resigned Milne, James Lindsay as Director
24 November 1992
Resigned Popoff, Henry William as Director
24 November 1992
Appointed Welty, Robert George as Director
14 September 1992
Resigned Wright, Jerry Raymond as Director
4 July 1991
Appointed Gibson, Stewart Glen as Director
4 July 1991
Appointed Pyke, William James as Director
4 July 1991
Appointed Milne, Gordon Alexander as Director
4 July 1991
Appointed Milne, James Lindsay as Director
30 June 1991
Resigned Eynon, George as Director
30 June 1991
Resigned Hornby-Smith, Ian Cecil as Director
30 June 1991
Resigned Humenick, Orest as Director
30 June 1991
Resigned Seaman, Daryl Kenneth as Director

Ownership 1 active

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

Corporate entity · Notified 27 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc279865

Holdings 11

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Former controllers (5)
27 March 2026
Ceased Neo Energy Consolidated Holdings Limited — Owns 75–100% of shares
27 March 2026
Ceased Neo Next Energy Limited — Owns 75–100% of shares
29 July 2025
Ceased Talisman Colombia Holdco Limited — Owns 75–100% of shares
1 December 2023
Ceased Repsol Upstream, B.V. — Owns 25–50% of shares
31 October 2023
Ceased Addax Petroleum UK Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a director
26 May 2026Director's details changed
9 April 2026Notification of a person with significant control
8 April 2026Termination of appointment of a director
8 April 2026Cessation of a person with significant control
Show all recent filings

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