Neo Next+ Energy E.F. Limited

Active03430228 Private limited company
Incorporated
5 September 1997 (29 years)
Previously known as
E. F. Oil and Gas Limited (until 30 March 2026)
Hackremco (No.1268) Limited (until 31 October 1997)
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
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 (83 former)
31 October 2026
Resigned Rigardo, Ferdinando as Director
30 March 2026
Resigned Vass, Sarah as Secretary
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 Inizan, Marielle as Director
30 March 2026
Resigned Alamargot, Hugues Pierre-Andre as Director
30 March 2026
Resigned Desindes, Simon Nicolas Georges 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
1 September 2024
Appointed Desindes, Simon Nicolas Georges as Director
1 September 2024
Resigned Parra, Laurent Denis as Director
15 September 2023
Resigned Peytier, Sylvain as Director
15 September 2023
Appointed Inizan, Marielle as Director
9 January 2023
Resigned Guiziou, Jean-Luc as Director
9 January 2023
Appointed Payer, Nicolas Bertrand 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
28 August 2020
Appointed Peytier, Sylvain as Director
28 August 2020
Resigned Cuisnier, Pierre Xavier Gilbert as Director
24 August 2020
24 August 2020
Resigned Boesen, Karen Dyrskjot as Director
20 August 2019
Appointed Parra, Laurent Denis as Director
20 August 2019
Resigned Kane-Garcia, Mariam Aissata Francoise as Director
18 March 2019
Resigned Wilson, Bryan as Secretary
18 March 2019
Appointed Porter, Lewis as Secretary
13 August 2018
Appointed Cuisnier, Pierre Xavier Gilbert as Director
10 August 2018
Resigned Zaugg, Eric Jean Louis as Director
2 July 2018
2 July 2018
Appointed Boesen, Karen Dyrskjot as Director
2 July 2018
Appointed Wilson, Bryan as Secretary
21 May 2018
Resigned Eide, Henning as Secretary
1 May 2018
Resigned Proust Van Heeswijk, Elisabeth Francoise as Director
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
8 August 2017
Appointed Zaugg, Eric Jean Louis as Director
30 June 2017
Resigned Mason, Paul Clarke as Director
29 September 2016
Appointed Kane-Garcia, Mariam Aissata Francoise as Director
29 September 2016
20 July 2016
Appointed Proust Van Heeswijk, Elisabeth Francoise as Director
20 July 2016
Resigned Ozon, Pierre Marc Henri as Director
11 September 2015
Resigned Mccombie, Iain Charles as Director
1 September 2014
Appointed Pouthas, Alain as Director
1 September 2014
Resigned Rochoux, Philippe Jean-Marie as Director
31 July 2014
Resigned Garcia, Serge Christian Jose as Secretary
31 July 2014
Appointed Powell, Andrew David as Secretary
13 June 2013
Appointed Olsen, Gunnar Kristoffer Hviding as Director
13 June 2013
Resigned Bonnin, Eric Emilien Edouard as Director
3 September 2012
Appointed Rochoux, Philippe Jean-Marie as Director
3 September 2012
Resigned Villedey, Alain as Director
1 January 2012
Appointed Mason, Paul Clarke as Director
31 December 2011
Resigned Marcus, Philippe as Director
31 December 2011
Resigned Perdigues, Jean-Claude as Director
6 September 2011
Appointed Bonnin, Eric Emilien Edouard as Director
6 September 2011
Resigned Undem, Petter as Director
24 August 2011
Resigned Charest, Sophie as Director
19 August 2011
Resigned Clay, Christopher Lindsay as Director
22 July 2011
Appointed Garcia, Serge Christian Jose as Secretary
22 July 2011
Resigned Begg-Saffar, Mary as Secretary
1 August 2010
Resigned Montaz Rossett, Rene as Director
1 August 2010
Appointed Perdigues, Jean-Claude as Director
17 June 2010
Resigned Chapman, Marie Clare as Director
17 June 2010
Appointed Charest, Sophie as Director
14 December 2009
Appointed Ozon, Pierre Marc Henri as Director
12 November 2009
Resigned Clemencon, Henri Emile Joseph as Director
17 August 2009
Resigned Mendelson, David John as Director
17 August 2009
Appointed Undem, Petter as Director
22 September 2008
Appointed Villedey, Alain as Director
22 September 2008
Resigned Fournier, Jean Raymond Joseph as Director
14 September 2007
Resigned Besancon, Marie Anne as Secretary
14 September 2007
Appointed Begg-Saffar, Mary as Secretary
29 June 2007
Resigned Seilhan, Bruno as Director
29 June 2007
Appointed Mccombie, Iain Charles as Director
29 June 2007
Appointed Montaz Rossett, Rene as Director
29 June 2007
Resigned Hughes, Mark as Director
2 May 2007
Appointed Clay, Christopher Lindsay as Director
2 May 2007
Resigned Charest, Sophie as Director
2 May 2007
Appointed Chapman, Marie Clare as Director
2 May 2007
Resigned Davies, John as Director
1 September 2006
Appointed Clemencon, Henri Emile Joseph as Director
1 September 2006
Appointed Mendelson, David John as Director
1 September 2006
Resigned Tiffen, Martin John as Director
1 September 2006
Resigned Malzac, Philippe as Director
8 September 2005
Appointed Seilhan, Bruno as Director
8 September 2005
Resigned Lepinoy, Bertrand Yves Bruno as Director
8 September 2005
Appointed Fournier, Jean Raymond Joseph as Director
1 September 2005
Resigned Kelly, Daniel Francis as Director
28 September 2004
Resigned Rochester, Anthony Keith as Secretary
28 September 2004
Appointed Besancon, Marie Anne as Secretary
28 September 2004
Resigned Rochester, Anthony Keith as Director
20 September 2004
Resigned Dundas, Ian as Director
26 April 2004
Resigned Anderson, Marie Lily Bianca as Secretary
15 April 2004
Resigned Broggi, Guy Marie Pierre as Director
15 April 2004
Appointed Kelly, Daniel Francis as Director
15 April 2004
Resigned Thomas, William Jeffrey as Director
15 April 2004
Resigned Giudicelli, Christian Bernard as Director
15 April 2004
Appointed Tiffen, Martin John as Director
17 December 2003
Resigned Marouby, Jean Claude as Director
17 December 2003
Appointed Hughes, Mark as Director
4 September 2003
Appointed Lepinoy, Bertrand Yves Bruno as Director
25 August 2003
Resigned Boffety, Agnes Marie Jeanne as Director
1 July 2003
Resigned Colonna, Jean Luc as Director
1 July 2003
Appointed Marcus, Philippe as Director
23 January 2003
Appointed Dundas, Ian as Director
23 January 2003
Resigned Senequier, Pierre as Director
31 October 2002
Appointed Davies, John as Director
31 October 2002
Resigned Hughes, Mark as Director
2 September 2002
Appointed Malzac, Philippe as Director
2 September 2002
Appointed Giudicelli, Christian Bernard as Director
2 September 2002
Resigned Noiray, Jean Marc as Director
2 September 2002
Resigned Dumas, Francois Raymond as Director
4 July 2002
Resigned Shute, Philip Gregory as Secretary
4 July 2002
Resigned Shute, Philip Gregory as Director
4 July 2002
Appointed Rochester, Anthony Keith as Director
4 July 2002
Appointed Rochester, Anthony Keith as Secretary
12 April 2002
Appointed Broggi, Guy Marie Pierre as Director
31 December 2001
Resigned Hodgson, Adrian Collin Cuthbert as Director
21 September 2001
Appointed Boffety, Agnes Marie Jeanne as Director
21 September 2001
Appointed Thomas, William Jeffrey as Director
21 September 2001
Resigned Parker, Michael Raymond as Director
6 August 2001
Resigned Jouhet, Daniel Alain as Director
10 April 2001
Appointed Noiray, Jean Marc as Director
30 March 2001
Resigned Le Borgne, Bruno Yves as Director
25 January 2001
Resigned Fort, Joel Pierre as Director
25 January 2001
Appointed Senequier, Pierre as Director
7 December 2000
Resigned Weulersse, Pierre as Director
7 December 2000
Appointed Hughes, Mark as Director
20 October 2000
Resigned Cazes, Richard as Director
20 October 2000
Resigned Prevot-Leygonie, Phillipe as Director
20 October 2000
Appointed Dumas, Francois Raymond as Director
20 October 2000
Resigned Arnton, John James as Secretary
20 October 2000
Appointed Shute, Philip Gregory as Secretary
20 October 2000
Appointed Hodgson, Adrian Collin Cuthbert as Director
31 July 2000
Appointed Marouby, Jean Claude as Director
31 July 2000
Resigned Holleaux, Didier as Director
21 April 2000
Resigned Vannetzel, Patrick as Director
21 April 2000
Appointed Charest, Sophie as Director
12 November 1999
Resigned Anderson, Shonagh Mclaren as Secretary
12 November 1999
Appointed Arnton, John James as Secretary
24 March 1999
Appointed Anderson, Marie Lily Bianca as Secretary
2 November 1998
Resigned Fraser, Malcolm Keith as Secretary
2 November 1998
Appointed Anderson, Shonagh Mclaren as Secretary
27 July 1998
Appointed Prevot-Leygonie, Phillipe as Director
5 July 1998
Resigned Goupillot, Michel as Director
20 February 1998
Resigned Godec, Pierre Erwin as Director
20 February 1998
Appointed Le Borgne, Bruno Yves as Director
20 February 1998
Appointed Goupillot, Michel as Director
20 February 1998
Appointed Shute, Philip Gregory as Director
20 February 1998
Appointed Cazes, Richard as Director
20 February 1998
Appointed Parker, Michael Raymond as Director
20 February 1998
Appointed Jouhet, Daniel Alain as Director
26 January 1998
Appointed Colonna, Jean Luc as Director
26 January 1998
Appointed Vannetzel, Patrick as Director
26 January 1998
Appointed Weulersse, Pierre as Director
26 January 1998
Appointed Holleaux, Didier as Director
31 October 1997
Appointed Godec, Pierre Erwin as Director
31 October 1997
Appointed Fraser, Malcolm Keith as Secretary
31 October 1997
Appointed Fort, Joel Pierre as Director
31 October 1997
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
31 October 1997
Resigned Hackwood Directors Limited as Corporate Nominee Director
5 September 1997
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
5 September 1997
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00810743

Filings 290

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 290 filings

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