Neo Next+ Energy Petroleum Limited

Active03288689 Private limited company
Incorporated
2 December 1996 (29 years)
Previously known as
Neo Energy Petroleum Limited (until 30 March 2026)
JX Nippon Exploration and Production (U.K.) Limited (until 29 March 2022)
Nippon Oil Exploration and Production U.K. Limited (until 4 January 2011)
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

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

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)
Mcintosh, Andrew Graham
Secretary · Appointed 29 July 2025
Director · Appointed 20 January 2023
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 29 March 2022
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)
Burness Paull LLP
Corporate Secretary · Appointed 29 March 2022
Officer history (56 former)
31 October 2026
Resigned Rigardo, Ferdinando as Director
30 March 2026
Appointed Payer, Nicolas Bertrand as Director
30 March 2026
Resigned Sheikh, Adam Alum as Director
29 July 2025
Resigned Mckenzie, Craig as Director
29 July 2025
Appointed Mcintosh, Andrew Graham as Secretary
29 July 2025
Resigned Manzi, Catriona Evelyn as Director
29 July 2025
Resigned Presly, Victoria Katie as Secretary
29 July 2025
Appointed Sheikh, Adam Alum as Director
29 July 2025
Appointed Rigardo, Ferdinando as Director
22 October 2024
Appointed Mckenzie, Craig as Director
11 October 2024
Resigned Rowe, Martin James as Director
11 October 2024
Resigned Harris, Paul as Director
2 September 2024
Appointed Manzi, Catriona Evelyn as Director
2 September 2024
Appointed Presly, Victoria Katie as Secretary
2 September 2024
Resigned Mcintosh, Andrew Graham as Secretary
20 January 2023
Resigned Alton, Russell Alexander as Director
20 January 2023
Appointed Gair, Robert Huw as Director
20 January 2023
Resigned Adams, Robert Stephen as Director
29 March 2022
Appointed Harris, Paul as Director
29 March 2022
Resigned Nogami, Sumito as Director
29 March 2022
Appointed Alton, Russell Alexander as Director
29 March 2022
Appointed Adams, Robert Stephen as Director
29 March 2022
Appointed Mcintosh, Andrew Graham as Director
29 March 2022
Appointed Rowe, Martin James as Director
29 March 2022
Resigned Tasaka, Yukio as Director
29 March 2022
Resigned Valentine, Jeremy Hugh as Director
29 March 2022
Resigned Shirai, Satoshi as Director
29 March 2022
Appointed Burness Paull LLP as Corporate Secretary
29 March 2022
Appointed Mcintosh, Andrew Graham as Secretary
29 March 2022
Resigned Fry, Laurence Frederick as Secretary
29 March 2022
Resigned Takakura, Masataka as Director
1 April 2021
Appointed Shirai, Satoshi as Director
31 March 2021
Resigned Yamada, Tetsuo as Director
1 April 2020
Appointed Tasaka, Yukio as Director
1 April 2020
Appointed Nogami, Sumito as Director
1 April 2020
Appointed Takakura, Masataka as Director
31 March 2020
Resigned Tanaka, Akira as Director
31 March 2020
Resigned Tatsumi, Hisao as Director
31 March 2020
Resigned Kaneko, Naoyoshi as Director
27 June 2018
Appointed Yamada, Tetsuo as Director
26 June 2018
Resigned Yamazaki, Yoshihiko as Director
1 April 2018
Appointed Tanaka, Akira as Director
1 April 2018
Appointed Tatsumi, Hisao as Director
31 March 2018
Resigned Ohashi, Hidetoshi as Director
31 March 2018
Resigned Omachi, Akira as Director
8 May 2017
Appointed Valentine, Jeremy Hugh as Director
1 April 2017
Appointed Ohashi, Hidetoshi as Director
31 March 2017
Resigned Blackford, Timothy Ronald as Director
31 March 2017
Resigned Lambert, Stephen David as Director
31 March 2017
Resigned Nakata, Kemmei as Director
28 April 2016
Appointed Lambert, Stephen David as Director
4 April 2016
Resigned Osawa, Masahiro as Director
2 April 2016
Appointed Yamazaki, Yoshihiko as Director
2 April 2016
Appointed Kaneko, Naoyoshi as Director
1 April 2016
Resigned Wada, Takuya as Director
25 June 2015
Resigned Sekino, Makoto as Director
25 June 2015
Appointed Omachi, Akira as Director
1 April 2015
Appointed Wada, Takuya as Director
1 April 2015
Resigned Onogi, Ryunosuke as Director
25 March 2015
Resigned Noji, Kiyotaka, Deputy General Manager as Secretary
25 March 2015
Appointed Fry, Laurence Frederick as Secretary
31 March 2014
Resigned Nash, David Francis as Director
13 January 2014
Resigned Blackford, Timothy Ronald as Director
13 January 2014
Appointed Blackford, Timothy Ronald as Director
1 July 2013
Appointed Osawa, Masahiro as Director
13 January 2013
Appointed Blackford, Timothy Ronald as Director
27 June 2012
Resigned Iida, Nobuyasu as Director
27 June 2012
Resigned Koseki, Makoto as Director
27 June 2012
Resigned Takeshita, Hirotsugu as Director
27 June 2012
Appointed Sekino, Makoto as Director
27 June 2012
Appointed Onogi, Ryunosuke as Director
27 June 2012
Appointed Nakata, Kemmei as Director
27 June 2012
Resigned Takahashi, Shiro as Director
1 July 2010
Appointed Noji, Kiyotaka, Deputy General Manager as Secretary
1 July 2010
Appointed Takeshita, Hirotsugu as Director
30 June 2010
Resigned Kondo, Hideo as Secretary
30 June 2010
Resigned Kono, Yasushi as Director
30 June 2010
Resigned Fukuoka, Kazufumi as Director
31 March 2008
Resigned Omori, Teruo as Director
31 March 2008
Appointed Takahashi, Shiro as Director
30 March 2007
Appointed Kondo, Hideo as Secretary
30 March 2007
Resigned Ohara, Taisei as Secretary
29 June 2005
Appointed Koseki, Makoto as Director
29 June 2005
Appointed Iida, Nobuyasu as Director
29 June 2005
Appointed Omori, Teruo as Director
29 June 2005
Appointed Kono, Yasushi as Director
29 June 2005
Resigned Kai, Masaru as Director
29 June 2005
Resigned Yoshizawa, Masashi as Director
30 March 2004
Resigned Ogino, Takanori as Director
30 March 2004
Resigned Iida, Nobuyasu as Director
30 March 2004
Appointed Fukuoka, Kazufumi as Director
30 March 2004
Resigned Matsushita, Kazuhiro as Director
31 March 2003
Appointed Ohara, Taisei as Secretary
31 March 2003
Resigned Imayoshi, Hiroaki as Secretary
2 April 2002
Resigned Takahashi, Shiro as Director
2 April 2002
Appointed Iida, Nobuyasu as Director
2 April 2002
Appointed Yoshizawa, Masashi as Director
2 April 2002
Appointed Ogino, Takanori as Director
27 June 2001
Appointed Kai, Masaru as Director
27 June 2001
Resigned Tomita, Kazuo as Director
29 June 2000
Appointed Matsushita, Kazuhiro as Director
29 June 2000
Resigned Konishi, Toshitsugu as Director
1 April 2000
Appointed Takahashi, Shiro as Director
1 April 2000
Appointed Nash, David Francis as Director
1 April 2000
Resigned Collier, Paul as Secretary
1 April 2000
Appointed Imayoshi, Hiroaki as Secretary
1 April 2000
Resigned Suzuki, Akio as Director
31 March 1999
Appointed Collier, Paul as Secretary
31 March 1999
Resigned Arimoto, Keigo as Secretary
31 March 1999
Resigned Arimoto, Keigo as Director
31 March 1997
Resigned So, Hideo as Director
31 March 1997
Appointed Konishi, Toshitsugu as Director
2 December 1996
Appointed Arimoto, Keigo as Secretary
2 December 1996
Appointed Arimoto, Keigo as Director
2 December 1996
Appointed Suzuki, Akio as Director
2 December 1996
Appointed So, Hideo as Director
2 December 1996
Appointed Tomita, Kazuo as Director

Ownership 1 active

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

Corporate entity · Notified 29 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc279865
Former controllers (1)
29 March 2022
Ceased Eneos Holdings, Inc — Owns 75–100% of shares

Filings 248

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
28 September 2026Full accounts31 December 2025
25 May 2026Director's details changed
7 April 2026Termination of appointment of a director
2 April 2026Appointment of a director
Show all 248 filings

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