NEO NEXT+ ENERGY ELF UK LIMITED
Overview
| Company Name | NEO NEXT+ ENERGY ELF UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00810743 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEO NEXT+ ENERGY ELF UK LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is NEO NEXT+ ENERGY ELF UK LIMITED located?
| Registered Office Address | 30 St. Mary Axe EC3A 8BF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEO NEXT+ ENERGY ELF UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELF EXPLORATION UK LIMITED | Jan 15, 2007 | Jan 15, 2007 |
| ELF EXPLORATION UK PLC | Jul 01, 1992 | Jul 01, 1992 |
| ELF UK PLC | Dec 31, 1981 | Dec 31, 1981 |
| ELF OIL EXPLORATION AND PRODUCTION (U.K.) LIMITED | Jun 29, 1964 | Jun 29, 1964 |
What are the latest accounts for NEO NEXT+ ENERGY ELF UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NEO NEXT+ ENERGY ELF UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2026 |
| Overdue | No |
What are the latest filings for NEO NEXT+ ENERGY ELF UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Totalenergies Ep Company Uk Limited as a person with significant control on Mar 30, 2026 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Hugues Pierre-Andre Alamargot as a director on Mar 30, 2026 | 1 pages | TM01 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Termination of appointment of Martina Opizzi as a director on Mar 30, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Huw Gair as a director on Mar 30, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ferdinando Rigardo as a director on Mar 30, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Graham Mcintosh as a secretary on Mar 30, 2026 | 2 pages | AP03 | ||||||||||
Appointment of Mr Andrew Graham Mcintosh as a director on Mar 30, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Burness Paull Llp as a secretary on Mar 30, 2026 | 2 pages | AP04 | ||||||||||
Termination of appointment of Sarah Vass as a secretary on Mar 30, 2026 | 1 pages | TM02 | ||||||||||
Registered office address changed from 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF England to 30 st. Mary Axe London EC3A 8BF on Apr 01, 2026 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed elf exploration uk LIMITED\certificate issued on 30/03/26 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Mar 22, 2026 with updates | 5 pages | CS01 | ||||||||||
Cessation of Totalenergies Upstream Uk Limited as a person with significant control on Jan 30, 2026 | 1 pages | PSC07 | ||||||||||
Notification of Totalenergies Ep Company Uk Limited as a person with significant control on Jan 30, 2026 | 2 pages | PSC02 | ||||||||||
Appointment of Martina Opizzi as a director on Feb 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jean-Luc Guiziou as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Hugues Pierre-Andre Alamargot as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephane Michel Jean Francois Decubber as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Termination of appointment of Deidre Derworiz as a secretary on Sep 07, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Sarah Vass as a secretary on Sep 07, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of NEO NEXT+ ENERGY ELF UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCINTOSH, Andrew Graham | Secretary | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor) United Kingdom | 347050330001 | |||||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 347047710001 | ||||||||||||||
| GAIR, Robert Huw | Director | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor) United Kingdom | United Kingdom | British | 205602800001 | |||||||||||||
| MCINTOSH, Andrew Graham | Director | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor) United Kingdom | United Kingdom | British | 262992390001 | |||||||||||||
| PAYER, Nicolas Bertrand | Director | c/o Legal Department, Totalenergies E&P Uk Limited Tarland Road AB32 6JZ Westhill Totalenergies House Scotland | United Kingdom | French | 304323980002 | |||||||||||||
| RIGARDO, Ferdinando | Director | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor) United Kingdom | United Kingdom | Italian | 327712040001 | |||||||||||||
| AATKAR, Joanna Frances | Secretary | 12 Briar Close Ampthill MK45 2LH Bedford | British | 49313590001 | ||||||||||||||
| ANDERSON, Marie Lily Bianca | Secretary | 106 Bensham Grove CR7 8DB Thornton Heath Surrey | British | 49313550001 | ||||||||||||||
| ARNTON, John James | Secretary | 6 Springdale Crescent Bieldside AB15 9FG Aberdeen | British | 48809220001 | ||||||||||||||
| BEGG-SAFFAR, Mary | Secretary | Total E&P Uk Limited Crawpeel Road, Altens Industrial Estate AB12 3FG Aberdeen C/O Legal Department United Kingdom | British | 124718440001 | ||||||||||||||
| BESANCON, Marie Anne | Secretary | 53 Osborne Place AB25 2BX Aberdeen Aberdeenshire | French | 100132210001 | ||||||||||||||
| DERWORIZ, Deidre | Secretary | c/o Legal Department, Totalenergies E&P Uk Limited Tarland Road AB32 6JZ Westhill Totalenergies House Scotland | 299696520001 | |||||||||||||||
| EIDE, Henning | Secretary | Total E&P Uk Limited Total House, Tarland Road AB32 6JZ Westhill C/O Legal Department United Kingdom | 238886920001 | |||||||||||||||
| ENGLISH, Charles Warwick Foster | Secretary | Dogwood Cottage Bransbury Barton Stacey SO21 3QJ Winchester Hampshire | British | 12531540001 | ||||||||||||||
| FRASER, Anne-Marie | Secretary | c/o Legal Department, Totalenergies E&P Uk Limited Tarland Road AB32 6JZ Westhill Totalenergies House Scotland | 290469350001 | |||||||||||||||
| FRASER, Malcolm Keith | Secretary | Carrich Mhor Wellwood Terrace Cults AB1 9JA Aberdeen | British | 32457700001 | ||||||||||||||
| GARCIA, Serge Christian Jose | Secretary | c/o Legal Department Crawpeel Road Altens Industrial Estate AB12 3FG Aberdeen Total E&P Uk Limited United Kingdom | 161898080001 | |||||||||||||||
| GOW, Angus Stephen | Secretary | Avalon 1 Station Road Bieldside AB15 9DP Aberdeen | British | 56357750001 | ||||||||||||||
| PORTER, Lewis | Secretary | Total E&P Uk Limited Total House, Tarland Road AB32 6JZ Westhill C/O Legal Department United Kingdom | 257231740001 | |||||||||||||||
| POWELL, Andrew David | Secretary | Total E&P Uk Limited Total House, Tarland Road AB32 6JZ Westhill C/O Legal Department United Kingdom | 190872700001 | |||||||||||||||
| VASS, Sarah | Secretary | Totalenergies House Tarland Road AB32 6JZ Westhill C/O Legal Department, Totalenergies E&P Uk Ltd Aberdeenshire United Kingdom | 326958880001 | |||||||||||||||
| WALTON, John Mcpherson Stewart | Secretary | Burnbank 33 South Street Newtyle PH12 8UQ Angus | British | 77609390001 | ||||||||||||||
| WILSON, Bryan | Secretary | Total E&P Uk Limited Total House, Tarland Road AB32 6JZ Westhill C/O Legal Department United Kingdom | 248316680001 | |||||||||||||||
| ALAMARGOT, Hugues Pierre-Andre | Director | Totalenergies House Tarland Road AB32 6JZ Westhill C/O Legal Department, Totalenergies E&P Uk Ltd Aberdeenshire United Kingdom | United Kingdom | French | 327879610001 | |||||||||||||
| ARMAND, Philippe | Director | 58 Rubislaw Den North AB2 4AN Aberdeen Scotland | French | 20105440003 | ||||||||||||||
| ARNTON, John James | Director | 6 Springdale Crescent Bieldside AB15 9FG Aberdeen | British | 48809220001 | ||||||||||||||
| BENEZIT, Michel | Director | 32 Boulevard Victor Hugo 92200 Neuilly Sur Seine France | French | 92323070001 | ||||||||||||||
| BIE, Jean Eugene | Director | 9 Allee De Saint Cucufa Vaucresson 92420 FOREIGN France | French | 56473090001 | ||||||||||||||
| BOESEN, Karen Dyrskjot | Director | 10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor England | Scotland | Danish | 201587890002 | |||||||||||||
| BOFFETY, Agnes Marie Jeanne | Director | 8 Angusfield Avenue AB15 6AQ Aberdeen | French | 77607910001 | ||||||||||||||
| BORRELL, Michael Simon | Director | Total E&P Uk Limited Total House, Tarland Road AB32 6JZ Westhill C/O Legal Department United Kingdom | United Kingdom | British | 195509290010 | |||||||||||||
| BOUCHAUD, Joel | Director | 24 Campden Hill Square W8 7JY London | French | 27978500002 | ||||||||||||||
| CASTAIGNE, Robert Paul Marie Louise | Director | 8 Avenue Charles De Gaulle Boulogne FOREIGN France 92100 France | French | 110071610001 | ||||||||||||||
| CHOMAT, Christian | Director | 9 Balmoral Place AB1 6HR Aberdeen Aberdeenshire | French | 28894140001 | ||||||||||||||
| COMTET, Maurice Pierre Gabriel | Director | 20 Avenue Des Tilleuls Chatou 78400 FOREIGN France | French | 56342930001 |
Who are the persons with significant control of NEO NEXT+ ENERGY ELF UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Neo Next+ Energy Ep Company Uk Limited | Jan 30, 2026 | 10 Upper Bank Street Canary Wharf E14 5BF London 19th Floor England | No | ||||||||||
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Natures of Control
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| Totalenergies Upstream Uk Limited | Apr 06, 2016 | 10 Upper Bank Street E14 5BF London 19th Floor England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0