Neo Next + Energy Offshore GB Limited

Active03530988 Private limited company

Incorporated: 19 March 1998 (28 years)
Previously known as: Totalenergies Offshore GB Limited (until 20 April 2026)
Total Oil GB Limited (until 2 July 2021)
Maersk Oil GB Limited (until 29 June 2018)
Earlier: Kerr-Mcgee (G.B.) Limited, Kerr-Mcgee (G.B.) PLC, Selectland Limited
Industry: Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Directors: Andrew Graham Mcintosh
Robert Huw Gair
Nicolas Bertrand Payer
Owned by: Neo Next+ Energy EP Company UK Limited
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.

Mcintosh, Andrew Graham

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

Gair, Robert Huw

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)

Payer, Nicolas Bertrand

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 (82 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

Resigned Decubber, Stephane Michel Jean Francois as Director

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

Resigned Faget, Jean-Baptiste Pierre, Mr. as Director

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

Appointed Decubber, Stephane Michel Jean Francois as Director

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

Appointed Grant, Alan James as Director

6 July 2006

Appointed Imrie, Robert Andrew as Secretary

6 July 2006

Resigned Andersen, Thomas Thune as Director

6 July 2006

Appointed Brink, Jep as Director

6 July 2006

Appointed O'Sullivan, James Roderic Mary as Director

28 February 2006

Appointed Hemming, Brian William as Secretary

28 February 2006

Appointed Baxter, Robin Murray as Director

28 February 2006

Resigned Baxter, Robin Murray as Secretary

28 February 2006

Appointed Jorgensen, Niels Bo as Director

2 February 2006

Resigned Curran, Alan Thomas as Director

23 December 2005

Resigned Sharp, Ian Alexander as Director

17 November 2005

Resigned Hager, David Alan as Director

17 November 2005

Appointed Andersen, Thomas Thune as Director

17 November 2005

Resigned Poos, Christina Maria as Director

17 November 2005

Resigned Boudreaux, Bart Anthony as Director

17 November 2005

Appointed 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

Resigned Pilcher, Gregory Francis as Secretary

17 November 2005

Resigned Wohleber, Robert Michael as Director

30 September 2005

Resigned Sharratt, Frank as Director

22 July 2005

Resigned Sharp, Ian Alexander as Director

17 September 2004

Resigned Wilkinson, Elizabeth Teeter as Director

17 September 2004

Appointed Poos, Christina Maria as Director

26 July 2004

Resigned Sharratt, Frank as Director

26 July 2004

Appointed Sharratt, Frank as Director

26 May 2004

Resigned Meloy, Charles Alvin as Director

26 May 2004

Appointed Jupp, Terence Bartlett as Director

17 November 2003

Appointed Hager, David Alan as Director

7 November 2003

Resigned Crouch, Kenneth Wade as Director

7 November 2003

Resigned Corbett, Lucius Robert as Director

6 October 2003

Appointed Wilkinson, Elizabeth Teeter 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

11 February 2003

Appointed Wohleber, Robert Michael as Director

11 February 2003

Resigned Rauh, John Michael as Director

27 September 2002

Resigned Hager, 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

Resigned Oldham, Philip as Director

28 May 2002

Appointed Meloy, Charles Alvin as Director

28 May 2002

Resigned Phillips, David Roy as Director

29 March 2002

Resigned Shaffer, David Milner as Director

18 January 2002

Appointed Barwick, James V as Secretary

16 June 2000

Resigned Brown, Robert Young as Director

1 December 1999

Appointed Shaffer, David Milner as Director

31 August 1999

Appointed Pilcher, Gregory Francis as Secretary

31 August 1999

Resigned Gunter, Rita Joy as Director

31 August 1999

Resigned Horner, Russell Grant as Secretary

31 August 1999

Appointed Hager, Charles Donley as Secretary

1 May 1999

Resigned Kimes, David Ray as Director

10 March 1999

Appointed Corbett, Lucius Robert as Director

10 March 1999

Appointed Phillips, David Roy as Director

10 March 1999

Appointed Oldham, Philip as Director

10 March 1999

Appointed Brown, Robert Young as Director

10 March 1999

Appointed Curran, Alan Thomas as Director

8 September 1998

Appointed Rauh, John Michael as Director

8 September 1998

Resigned Guion, James Frank as Director

15 May 1998

Appointed Baxter, Robin Murray as Secretary

8 May 1998

Appointed Sharratt, Frank as Director

8 May 1998

Resigned Lucas, Francis Robert as Secretary

8 May 1998

Appointed Gunter, Rita Joy as Director

8 May 1998

Appointed Horner, Russell Grant as Secretary

8 May 1998

Appointed Crouch, Kenneth Wade as Director

8 May 1998

Appointed Guion, James Frank as Director

8 May 1998

Resigned Reece, Alan Charles as Director

21 April 1998

Appointed Kimes, David Ray as Director

7 April 1998

Appointed Reece, Alan Charles as Director

7 April 1998

Appointed Lucas, Francis Robert as Secretary

7 April 1998

Resigned The Company Registration Agents Limited as Corporate Nominee Secretary

7 April 1998

Resigned Luciene James Limited as Corporate Nominee Director

19 March 1998

Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

19 March 1998

Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

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

Neo Next+ Energy EP Company UK Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 05471104

Holdings 2

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

Neo Next+ Energy E&P North Sea UK Limited

Owns 75–100% of shares

Active

Neo Next+ Energy Offshore UK Limited

Owns 75–100% of shares

Active

Filings 327

Date	Description	Made Up To
2 November 2026	Termination of appointment of a director
6 October 2026	Full accounts	31 December 2025
1 July 2026	Registration of a charge
1 July 2026	Registration of a charge
26 May 2026	Director's details changed