Neo Next+ Energy Offshore UK Limited

Active00946986 Private limited company
Incorporated
30 January 1969 (57 years)
Previously known as
Totalenergies Offshore UK Limited (until 30 March 2026)
Total Oil UK Limited (until 3 June 2021)
Maersk Oil UK Limited (until 29 June 2018)
Earlier: Kerr-Mcgee Oil (U.K.) Limited, Kerr-Mcgee Oil (U.K.) PLC, Apco Oil (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
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 (85 former)
31 October 2026
Resigned Rigardo, Ferdinando as Director
30 March 2026
Resigned Alamargot, Hugues Pierre-Andre as Director
30 March 2026
Appointed Mcintosh, Andrew Graham as Secretary
30 March 2026
Appointed Burness Paull LLP as Corporate Secretary
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
Resigned Lebreton, Hugues Regis Bernard as Director
30 March 2026
Resigned Opizzi, Martina as Director
30 March 2026
Resigned Vass, Sarah as Secretary
30 March 2026
Resigned Dannock, Jeannie Patricia as Director
1 February 2026
Appointed Opizzi, Martina as Director
31 January 2026
Resigned Guiziou, Jean-Luc as Director
31 July 2025
Appointed Dannock, Jeannie Patricia as Director
27 July 2025
Resigned Poupard, Gregoire as Director
1 October 2024
1 October 2024
Appointed Alamargot, Hugues Pierre-Andre as Director
7 September 2024
Resigned Derworiz, Deidre as Secretary
7 September 2024
Appointed Vass, Sarah as Secretary
1 September 2023
Resigned Daniel, Olivier Jean-Yves as Director
1 September 2023
Appointed Lebreton, Hugues Regis Bernard as Director
11 May 2023
Appointed Daniel, Olivier Jean-Yves as Director
11 May 2023
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
15 August 2022
Appointed Poupard, Gregoire as Director
28 June 2022
Resigned Henderson, Eric as Director
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
Appointed Henderson, Eric as Director
30 June 2020
Resigned Borrell, Michael Simon as Director
30 June 2020
Resigned Boyne, Kevin Francis as Director
18 March 2019
Appointed Porter, Lewis as Secretary
18 March 2019
Resigned Wilson, Bryan as Secretary
2 July 2018
Appointed Wilson, Bryan as Secretary
21 May 2018
Resigned Macleod, Nicola Jane as Secretary
8 March 2018
Appointed Faget, Jean-Baptiste Pierre, Mr. as Director
8 March 2018
Appointed Boesen, Karen Dyrskjot as Director
8 March 2018
Appointed Guiziou, Jean-Luc as Director
8 March 2018
Appointed Boyne, Kevin Francis as Director
8 March 2018
Resigned Hepburn, Peter Wilson as Director
8 March 2018
Resigned Henderson, Eric as Director
8 March 2018
Appointed Borrell, Michael Simon as Director
8 March 2018
Resigned Pedersen, Martin Rune as Director
8 March 2018
Resigned Kelstrup, Morten as Director
8 March 2018
Resigned Sonne-Schmidt, Carsten as Director
1 February 2017
Appointed Henderson, Eric as Director
1 February 2017
Appointed Sonne-Schmidt, Carsten as Director
1 February 2017
Appointed Pedersen, Martin Rune as Director
1 February 2017
Resigned Talbot, Graham Stuart as Director
1 February 2017
Resigned Watkins, Gretchen Hauser as Director
31 January 2017
Resigned Corr, Glenn Andrew, Dr as Director
29 September 2016
Resigned Welinder, Brian Sollingvraa as Director
15 August 2016
Appointed Hepburn, Peter Wilson as Director
5 June 2015
Resigned Peters, Robert Bouke as Director
4 June 2015
Appointed Welinder, Brian Sollingvraa as Director
1 April 2015
Appointed Kelstrup, Morten as Director
31 March 2015
Resigned Pedersen, Martin Rune as Director
1 May 2014
Appointed Watkins, Gretchen Hauser as Director
1 May 2014
Appointed Talbot, Graham Stuart as Director
21 February 2014
Resigned Manser, Kevin John as Director
31 December 2013
Resigned Yorston, Harry as Director
18 December 2013
Appointed Peters, Robert Bouke as Director
14 October 2013
Resigned Murdoch, Kenneth as Director
30 November 2011
Appointed Corr, Glenn Andrew, Dr as Director
30 November 2011
Resigned Nielsen, Kurt Normann as Director
30 November 2011
Appointed Manser, Kevin John as Director
28 February 2011
Resigned Spring, David Edward as Director
14 October 2010
Appointed Murdoch, Kenneth as Director
14 October 2010
Resigned Troost, Kerst Klaas as Director
14 October 2010
Resigned Van Leenen, Thomas as Director
14 October 2010
Appointed Spring, David Edward as Director
31 March 2010
Resigned Albrechtsen, Troels as Director
12 March 2010
Appointed Pedersen, Martin Rune as Director
28 November 2009
Resigned Hemming, Brian William as Secretary
25 November 2009
Appointed Macleod, Nicola Jane as Secretary
6 May 2009
Appointed Albrechtsen, Troels as Director
6 May 2009
Resigned Brink, Jep as Director
23 October 2008
Resigned Imrie, Robert Andrew as Secretary
23 July 2008
Appointed Yorston, Harry as Director
21 July 2008
Resigned Grant, Alan James as Director
21 July 2008
Resigned O'Sullivan, James Roderic Mary as Director
23 April 2008
Resigned Engell Jensen, Michael as Director
23 April 2008
Resigned Daines, Stephen Ross as Director
23 April 2008
Appointed Nielsen, Kurt Normann as Director
23 April 2008
Appointed Van Leenen, Thomas as Director
16 April 2008
Resigned Baxter, Robin Murray as Director
28 November 2007
Appointed Daines, Stephen Ross as Director
28 November 2007
Appointed Troost, Kerst Klaas as Director
27 November 2007
Resigned Jorgensen, Niels Bo as Director
6 July 2006
Resigned Andersen, Thomas Thune as Director
6 July 2006
Appointed Imrie, Robert Andrew as Secretary
6 July 2006
Appointed O'Sullivan, James Roderic Mary as Director
6 July 2006
Appointed Grant, Alan James as Director
28 February 2006
Appointed Brink, Jep as Director
28 February 2006
Appointed Hemming, Brian William as Secretary
28 February 2006
Resigned Baxter, Robin Murray as Secretary
28 February 2006
Appointed Jorgensen, Niels Bo as Director
28 February 2006
Appointed Baxter, Robin Murray as Director
2 February 2006
Resigned Curran, Alan Thomas as Director
23 December 2005
Resigned Sharp, Ian Alexander as Director
17 November 2005
Appointed Engell Jensen, Michael as Director
17 November 2005
Resigned Jupp, Terence Bartlett as Director
17 November 2005
Appointed Andersen, Thomas Thune as Director
17 November 2005
Resigned Hager, David Alan as Director
17 November 2005
Resigned Pilcher, Gregory Francis as Secretary
17 November 2005
Resigned Boudreaux, Bart Anthony as Director
17 November 2005
Resigned Rauh, John Michael as Director
30 September 2005
Resigned Sharratt, Frank as Director
26 July 2004
Resigned Sharratt, Frank as Director
26 July 2004
Appointed Sharratt, Frank as Director
26 May 2004
Appointed Jupp, Terence Bartlett as Director
26 May 2004
Resigned Meloy, Charles Alvin as Director
17 November 2003
Appointed Hager, David Alan as Director
7 November 2003
Resigned Corbett, Lucius Robert as Director
7 November 2003
Resigned Crouch, Kenneth Wade as Director
2 April 2003
Appointed Sharp, Ian Alexander as Director
2 April 2003
Appointed Boudreaux, Bart Anthony as Director
2 April 2003
Resigned Koontz, Craig Lynn as Director
27 September 2002
Resigned Hagar, Charles Donley as Secretary
20 September 2002
Resigned Barwick, James V as Secretary
23 July 2002
Appointed Koontz, Craig Lynn as Director
28 May 2002
Appointed Meloy, Charles Alvin as Director
28 May 2002
Resigned Oldham, Philip as Director
28 May 2002
Resigned Phillips, David Roy as Director
10 May 2002
Appointed Hagar, Charles Donley as Secretary
29 March 2002
Resigned Shaffer, David Milner as Director
18 January 2002
Appointed Barwick, James V as Secretary
30 June 2000
Resigned Mcdaniel, Tom Jose as Director
16 June 2000
Resigned Brown, Robert Young as Director
31 December 1999
Resigned Linehan, John Charles as Director
1 December 1999
Appointed Shaffer, David Milner as Director
31 August 1999
Resigned Horner, Russell Grant as Director
31 August 1999
Appointed Pilcher, Gregory Francis as Secretary
31 August 1999
Resigned Horner, Russell Grant as Secretary
1 May 1999
Resigned Kimes, David Ray as Director
10 March 1999
Appointed Oldham, Philip as Director
10 March 1999
Appointed Curran, Alan Thomas as Director
10 March 1999
Appointed Phillips, David Roy as Director
10 March 1999
Appointed Rauh, John Michael as Director
10 March 1999
Appointed Brown, Robert Young as Director
30 December 1998
Resigned Guion, James Frank as Director
13 March 1998
Resigned Lent, Robert Louis as Director
11 March 1998
Appointed Horner, Russell Grant as Director
2 April 1997
Resigned Scharp, Robert Charles as Director
2 April 1997
Appointed Guion, James Frank as Director
28 February 1997
Appointed Kimes, David Ray as Director
28 February 1997
Resigned Guion, James Frank as Director
1 February 1997
Appointed Mcdaniel, Tom Jose as Director
1 February 1997
Appointed Crouch, Kenneth Wade as Director
1 February 1997
Appointed Horner, Russell Grant as Secretary
1 February 1997
Resigned Mcpherson, Frank Alfred as Director
1 February 1997
Resigned Mcdaniel, Tom Joe, Secretary as Secretary
1 January 1996
Appointed Scharp, Robert Charles as Director
31 December 1995
Resigned Mcguire, Lindell Virgil as Director
26 May 1995
Resigned Stewart, Clifton Cyrus as Director
17 December 1994
Resigned Crouch, Kenneth Wade as Director
16 December 1994
Appointed Lent, Robert Louis as Director
8 March 1993
Appointed Guion, James Frank as Director
28 February 1993
Resigned Mckenny, Jere Wesley, Director as Director
24 August 1992
Appointed Crouch, Kenneth Wade as Director
15 March 1990
Appointed Stewart, Clifton Cyrus as Director
15 December 1988
Appointed Baxter, Robin Murray as Secretary

Ownership 1 active

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

Corporate entity · Notified 21 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03530988
Former controllers (1)
21 March 2018
Ceased Maersk Energy UK Ltd — Owns 75–100% of shares

Filings 342

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
28 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 342 filings

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