Neo Next+ Energy EP Company UK Limited

Active05471104 Private limited company
Incorporated
3 June 2005 (21 years)
Previously known as
Totalenergies EP Company UK Limited (until 30 March 2026)
Total Energy (Meuk) Ltd. (until 1 June 2021)
Maersk Energy UK Ltd. (until 29 June 2018)
Earlier: Maersk Oil and Gas (UK) Limited, Alnery No. 2524 Limited
Industry
Activities of production holding companies (64202)
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 (60 former)
31 October 2026
Resigned Rigardo, Ferdinando as Director
30 March 2026
Resigned Alamargot, Hugues Pierre-Andre as Director
30 March 2026
Resigned Vass, Sarah as Secretary
30 March 2026
Appointed Gair, Robert Huw as Director
30 March 2026
Resigned Lebreton, Hugues Regis Bernard as Director
30 March 2026
Appointed Rigardo, Ferdinando as Director
30 March 2026
Appointed Mcintosh, Andrew Graham as Secretary
30 March 2026
Appointed Mcintosh, Andrew Graham as Director
30 March 2026
Resigned Opizzi, Martina as Director
30 March 2026
Appointed Burness Paull LLP as Corporate 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
Appointed Alamargot, Hugues Pierre-Andre as Director
1 October 2024
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
Resigned Porter, Lewis as Secretary
22 August 2022
Appointed Derworiz, Deidre 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 Boyne, Kevin Francis as Director
30 June 2020
Resigned Borrell, Michael Simon 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 Borrell, Michael Simon as Director
8 March 2018
Appointed Guiziou, Jean-Luc as Director
8 March 2018
Appointed Boesen, Karen Dyrskjot as Director
8 March 2018
Appointed Boyne, Kevin Francis as Director
8 March 2018
Resigned Henderson, Eric as Director
8 March 2018
Resigned Hepburn, Peter Wilson 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
Resigned Talbot, Graham Stuart as Director
1 February 2017
Appointed Pedersen, Martin Rune 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 Manser, Kevin John as Director
30 November 2011
Resigned Nielson, Kurt Norman as Director
30 November 2011
Appointed Corr, Glenn Andrew, Dr 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
Appointed Spring, David Edward as Director
14 October 2010
Resigned Leenen, Thomas Van 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
20 November 2009
Appointed Yorston, Harry as Director
20 November 2009
Resigned Yorston, Harry as Director
20 November 2009
Appointed Yorston, Harry as Director
6 May 2009
Resigned Brink, Jep as Director
6 May 2009
Appointed Albrechtsen, Troels as Director
3 July 2008
Appointed Hemming, Brian William as Secretary
3 July 2008
Resigned Pusey, Nigel Simon as Director
3 July 2008
Resigned Kilby, John, Mr. as Secretary
2 July 2008
Resigned Baker, John William, Sir as Director
2 July 2008
Resigned Watkins, George Edward as Director
2 July 2008
Appointed Brink, Jep as Director
2 July 2008
Appointed Leenen, Thomas Van as Director
2 July 2008
Appointed Troost, Kerst Klaas as Director
2 July 2008
2 July 2008
Resigned Andersen, Thomas Thune as Director
2 July 2008
Resigned Sorensen, Soren Thorup as Director
30 April 2008
Appointed Nielson, Kurt Norman as Director
30 April 2008
Resigned Engell Jensen, Michael as Director
27 October 2006
Appointed Watkins, George Edward as Director
21 July 2006
Appointed Barber, Nicholas Charles Faithorn as Director
21 July 2006
Resigned Grant, Alan James as Director
21 July 2006
Resigned Brink, Jep as Director
21 July 2006
Appointed Pusey, Nigel Simon as Director
21 July 2006
Appointed Baker, John William, Sir as Director
21 July 2006
Appointed Sorensen, Soren Thorup as Director
21 July 2006
Resigned O'Sullivan, James Roderic Mary as Director
21 July 2006
Resigned Kjaedegaard, Jesper as Director
7 October 2005
Appointed Grant, Alan James as Director
7 September 2005
Appointed Brink, Jep as Director
7 September 2005
Appointed Engell Jensen, Michael as Director
7 September 2005
Resigned Grant, Alan James as Director
7 September 2005
Resigned Naesby, Martin Peter as Director
5 August 2005
Appointed O'Sullivan, James Roderic Mary as Director
5 August 2005
Appointed Kjaedegaard, Jesper as Director
5 August 2005
Appointed Andersen, Thomas Thune as Director
5 August 2005
Appointed Naesby, Martin Peter as Director
5 August 2005
Appointed Kilby, John, Mr. as Secretary
5 August 2005
Appointed Grant, Alan James as Director
5 August 2005
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
5 August 2005
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
5 August 2005
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
3 June 2005
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
3 June 2005
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
3 June 2005
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 18 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02413951

Holdings 3

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

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
18 June 2019
Ceased Total E&P Danmark A/s — Owns 75–100% of shares
21 March 2018
Ceased A P Møller-Mærsk A/s — Owns 75–100% of shares

Filings 245

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 245 filings

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