Neo Next + Energy Ventures Limited

Active07958581 Private limited company
Incorporated
21 February 2012 (14 years)
Previously known as
Neo Next + Energy Ventures PLC (until 22 September 2026)
Deltic Energy PLC (until 22 September 2026)
Cluff Natural Resources PLC (until 23 June 2020)
Industry
Extraction of natural gas (06200)
Accounts type
Full
Region
Greater London
Address
1st Floor
150 Waterloo Road
London
SE1 8SB

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
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2026
French
Born September 1965 (61)
Director · Appointed 14 August 2026
British
Born July 1973 (53)
Mcintosh, Andrew Graham
Secretary · Appointed 14 August 2026
Director · Appointed 14 August 2026
British
Born October 1980 (46)
Officer history (15 former)
31 October 2026
Resigned Rigardo, Ferdinando as Director
14 August 2026
Appointed Payer, Nicolas Bertrand as Director
14 August 2026
Appointed Mcintosh, Andrew Graham as Director
14 August 2026
Appointed Mcintosh, Andrew Graham as Secretary
14 August 2026
Appointed Gair, Robert Huw as Director
14 August 2026
Appointed Rigardo, Ferdinando as Director
14 August 2026
Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary
14 August 2026
Resigned Nicol, Peter William as Director
14 August 2026
Resigned Nunn, Andrew James as Director
14 August 2026
Resigned Mcleod, Sarah as Secretary
14 August 2026
Resigned Lappin, Mark as Director
21 October 2024
Resigned Cowley, Peter Nigel as Director
14 October 2024
Resigned Swindells, Graham Cameron as Director
17 November 2021
Appointed Nicol, Peter William as Director
26 February 2020
Appointed Mcleod, Sarah as Secretary
26 February 2020
Resigned Swindells, Graham Cameron as Secretary
22 May 2019
Resigned Cluff, John Gordon as Director
25 September 2017
19 December 2016
Appointed Lappin, Mark as Director
30 August 2016
6 June 2016
Resigned Fitzgerald, Brian Anthony as Director
6 June 2016
Resigned Berry, Nicholas William as Director
1 May 2015
Resigned Danchin, Robert Victor, Dr as Director
16 December 2014
Appointed Nunn, Andrew James as Director
24 October 2013
Appointed Swindells, Graham Cameron as Secretary
24 October 2013
Appointed Swindells, Graham Cameron as Director
24 October 2013
19 April 2012
Appointed Fitzgerald, Brian Anthony as Director
19 April 2012
19 April 2012
Appointed Berry, Nicholas William as Director
19 April 2012
Appointed Cowley, Peter Nigel as Director
19 April 2012
Appointed Danchin, Robert Victor, Dr as Director
21 February 2012
Appointed Cluff, John Gordon as Director
21 February 2012
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 14 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc279865

Holdings 1

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

Owns 75–100% of shares
Active

Filings 141

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
16 October 2026Registration of a charge
16 October 2026Registration of a charge
22 September 2026Change of name notice
22 September 2026Certificate of change of name
Show all 141 filings

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