Neo Next+ Energy UK Limited

Active02413951 Private limited company
Incorporated
16 August 1989 (37 years)
Previously known as
Totalenergies Upstream UK Limited (until 30 March 2026)
Total Upstream UK Limited (until 1 June 2021)
Totalfinaelf Upstream UK Limited (until 14 May 2003)
Earlier: Total Coatings UK Limited, Orkem Coatings UK Limited, Precis (933) Limited
Industry
Activities of head offices (70100)
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
2
Outstanding
2
Part satisfied
0
Satisfied
0

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 (87 former)
31 October 2026
Resigned Rigardo, Ferdinando as Director
30 March 2026
Resigned Alamargot, Hugues Pierre-Andre as Director
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
Appointed Mcintosh, Andrew Graham as Secretary
30 March 2026
Resigned Mareel, Thomas Marc as Director
30 March 2026
Resigned Opizzi, Martina as Director
30 March 2026
Resigned Vass, Sarah as Secretary
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 October 2023
Appointed Mareel, Thomas Marc as Director
9 October 2023
Resigned Lobadowsky, Dimitri Maxime as Director
9 January 2023
Appointed Payer, Nicolas 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
10 December 2019
Resigned Hergaux, Philippe Pascal as Director
28 October 2019
Resigned Vivier, Laurent as Director
12 September 2019
Resigned Sbraire, Jean-Pierre Gerard Claude 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
1 September 2018
Appointed Vivier, Laurent as Director
31 August 2018
Resigned Mateille, Jean Pierre Philippe as Director
2 July 2018
Appointed Wilson, Bryan as Secretary
2 July 2018
2 July 2018
Appointed Boesen, Karen Dyrskjot as Director
21 May 2018
Resigned Eide, Henning as Secretary
1 May 2018
Appointed Guiziou, Jean-Luc as Director
1 May 2018
1 October 2017
Resigned Powell, Andrew David as Secretary
1 October 2017
Appointed Eide, Henning as Secretary
9 September 2017
Appointed L'Ebraly, Emmanuel Marie Gabriel as Director
9 September 2017
Resigned Pouthas, Alain as Director
10 April 2017
Appointed Hergaux, Philippe Pascal as Director
10 April 2017
Resigned De Wendel, Humbert as Director
10 April 2017
Resigned Boyne, Kevin Francis as Director
10 April 2017
Appointed Sbraire, Jean-Pierre Gerard Claude as Director
9 November 2015
9 November 2015
24 August 2015
Resigned Bousquet, Pierre Henri Rene as Director
24 August 2015
Appointed Agnes, Frederic as Director
29 June 2015
Resigned Dundas, Ian as Director
29 June 2015
Resigned Martin, John Edward as Director
29 June 2015
Resigned Currie, James Mcgill, Dr as Director
29 June 2015
Resigned Thomazo, Emmanuel Marie Olivier as Director
29 June 2015
Resigned Muggeridge, Sally Ann as Director
29 June 2015
Appointed Boyne, Kevin Francis as Director
1 March 2015
Appointed Borrell, Michael Simon as Director
1 March 2015
22 January 2015
Resigned Sauquet, Philippe Jacques as Director
22 January 2015
Appointed Mateille, Jean Pierre Philippe as Director
1 September 2014
Appointed Pouthas, Alain as Director
1 September 2014
Resigned Rochoux, Philippe Jean-Marie as Director
25 August 2014
Appointed Thomazo, Emmanuel Marie Olivier as Director
25 August 2014
Resigned Deschamps, Michel as Director
31 July 2014
Resigned Garcia, Serge Christian Jose as Secretary
31 July 2014
Appointed Powell, Andrew David as Secretary
28 February 2014
28 February 2014
Appointed De Wendel, Humbert as Director
22 June 2013
Resigned Frazer Of Carmyllie, Peter Lovat, Lord as Director
31 December 2012
Resigned Madec, Alain Jean as Director
13 December 2012
Resigned Ozon, Pierre Marc Henri as Director
13 December 2012
Appointed Deschamps, Michel as Director
3 September 2012
Appointed Rochoux, Philippe Jean-Marie as Director
3 September 2012
Resigned Villedey, Alain 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
Appointed Garcia, Serge Christian Jose as Secretary
22 July 2011
Resigned Begg-Saffar, Mary as Secretary
8 December 2010
Appointed Muggeridge, Sally Ann as Director
31 March 2010
Resigned Howat, Ian Alexander as Director
8 December 2009
Appointed Ozon, Pierre Marc Henri as Director
12 November 2009
Resigned Clemencon, Henri Emile Joseph as Director
9 July 2009
Resigned Contie, Michel Jean Marcel, Mr. as Director
9 July 2009
11 June 2009
Resigned Guiziou, Jean-Luc as Director
11 June 2009
Appointed Sauquet, Philippe Jacques as Director
11 June 2009
15 May 2009
Resigned Lafond, Jacques as Director
22 September 2008
Resigned Fournier, Jean Raymond Joseph as Director
22 September 2008
Appointed Villedey, Alain as Director
6 June 2008
14 September 2007
Resigned Besancon, Marie Anne as Secretary
14 September 2007
Appointed Begg-Saffar, Mary as Secretary
14 February 2007
21 November 2006
Appointed Guiziou, Jean-Luc as Director
21 November 2006
Appointed Clemencon, Henri Emile Joseph as Director
1 September 2006
Resigned Malzac, Philippe as Director
1 September 2006
Resigned De Wendel, Humbert as Director
14 June 2006
Appointed Howat, Ian Alexander as Director
14 June 2006
Resigned Benezit, Michel as Director
1 April 2006
Appointed Festor, Roland as Director
31 October 2005
31 October 2005
Appointed Dundas, Ian as Director
31 October 2005
Appointed Currie, James Mcgill, Dr as Director
31 October 2005
Appointed Martin, John Edward as Director
31 October 2005
Appointed Malzac, Philippe as Director
31 October 2005
Appointed Madec, Alain Jean as Director
31 October 2005
31 October 2005
31 October 2005
Appointed Lafond, Jacques as Director
31 October 2005
Appointed Frazer Of Carmyllie, Peter Lovat, Lord 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
Resigned Walton, John Mcpherson Stewart as Secretary
1 September 2004
Appointed Besancon, Marie Anne as Secretary
31 October 2003
Resigned Formery, Marc Louis Antoine as Director
1 September 2003
1 September 2003
Appointed Benezit, Michel as Director
25 August 2003
Resigned Boffety, Agnes Marie Jeanne as Director
25 August 2003
Appointed Lepinoy, Bertrand Yves Bruno as Director
14 March 2003
Resigned Madec, Alain Jean as Director
14 March 2003
14 March 2003
Resigned Dundas, Ian as Director
14 March 2003
Resigned Fraser, Peter Lovat, Lord as Director
14 March 2003
Appointed De Wendel, Humbert as Director
14 March 2003
Resigned Howat, Ian Alexander as Director
14 March 2003
Resigned Vermeulen, Jean Luc 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
15 March 2002
Appointed Vermeulen, Jean Luc as Director
15 March 2002
Appointed Darmois, Gilles Francois Guirec as Director
15 March 2002
Appointed Howat, Ian Alexander as Director
15 March 2002
Appointed Formery, Marc Louis Antoine as Director
15 March 2002
Appointed Fraser, Peter Lovat, Lord as Director
15 March 2002
15 March 2002
Appointed Dundas, Ian as Director
15 March 2002
Appointed Urwin, Roger John, Dr as Director
15 March 2002
7 December 2001
Resigned Pinsonnat, Jean-Claude Emile as Director
13 August 2001
Appointed Walton, John Mcpherson Stewart as Secretary
13 August 2001
Resigned Gow, Angus Stephen as Secretary
13 August 2001
Appointed Boffety, Agnes Marie Jeanne as Director
6 August 2001
Resigned Jouhet, Daniel Alain as Director
30 March 2001
Appointed Henderson, Charles Edward as Director
30 March 2001
Appointed Jouhet, Daniel Alain as Director
30 March 2001
Appointed Contie, Michel Jean Marcel, Mr. as Director
30 March 2001
30 October 1999
Appointed Pinsonnat, Jean-Claude Emile as Director
30 October 1999
Resigned Bonnet, Jean Marie Nikita as Director
27 March 1997
Appointed Gow, Angus Stephen as Secretary
27 March 1997
Resigned Mills, Michael John Worcester as Secretary
11 August 1995
Resigned Youngman, David John as Director
4 August 1995
10 August 1994
Resigned Formery, Marc Louis Antoine as Director
10 August 1994
Appointed Bonnet, Jean Marie Nikita as Director
22 October 1993
Resigned Lascelles, Anthony Edward as Director
22 October 1993
Appointed Mills, Michael John Worcester as Secretary
22 October 1993
Resigned Lascelles, Anthony Edward as Secretary
12 May 1992
Appointed Formery, Marc Louis Antoine as Director
12 May 1992
Resigned Rambaud, Patrick Francois as Director
31 October 1991
Appointed Youngman, David John as Director
31 October 1991
Resigned Davies, Michael James as Director
5 August 1991
Resigned Valot, Daniel Louis as Director
10 July 1991
Appointed Rambaud, Patrick Francois as Director
10 July 1991
Appointed Lascelles, Anthony Edward as Director
28 June 1991
Resigned Deller, Brian William as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 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 1

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

Active
Former controllers (3)
31 July 2026
Ceased Neo Next+ Energy Consolidated Holdings Limited — Owns 75–100% of shares
31 July 2026
Ceased Neo Next + Energy Limited — Owns 75–100% of shares
30 March 2026
Ceased Elf Petroleum UK Limited — Owns 75–100% of shares

Filings 346

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
28 September 2026Full accounts31 December 2025
5 August 2026Cessation of a person with significant control
5 August 2026Notification of a person with significant control
5 August 2026Notification of a person with significant control
Show all 346 filings

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