NEO NEXT+ ENERGY E&P UK LIMITED
Overview
| Company Name | NEO NEXT+ ENERGY E&P UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00811900 |
| 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 E&P UK LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is NEO NEXT+ ENERGY E&P 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 E&P UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOTALENERGIES E&P UK LIMITED | Jun 01, 2021 | Jun 01, 2021 |
| TOTAL E&P UK LIMITED | Jan 15, 2007 | Jan 15, 2007 |
| TOTAL E&P UK PLC | May 07, 2003 | May 07, 2003 |
| TOTALFINAELF EXPLORATION UK PLC | Jun 29, 2000 | Jun 29, 2000 |
| TOTAL OIL MARINE P L C | Jul 08, 1964 | Jul 08, 1964 |
What are the latest accounts for NEO NEXT+ ENERGY E&P 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 E&P 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 E&P UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 008119000005, created on Jun 22, 2026 | 44 pages | MR01 | ||||||||||
Registration of charge 008119000006, created on Jun 22, 2026 | 22 pages | MR01 | ||||||||||
Director's details changed for Mr Nicolas Bertrand Payer on Mar 30, 2026 | 2 pages | CH01 | ||||||||||
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 Thomas Marc Mareel as a director on Mar 30, 2026 | 1 pages | TM01 | ||||||||||
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 totalenergies e&p uk LIMITED\certificate issued on 30/03/26 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Mar 22, 2026 with updates | 5 pages | CS01 | ||||||||||
Notification of Totalenergies Ep Company Uk Limited as a person with significant control on Jan 30, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Totalenergies Upstream Uk Limited as a person with significant control on Jan 30, 2026 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Jean-Luc Guiziou as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Martina Opizzi as a director on Feb 01, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 63 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 | ||||||||||
Who are the officers of NEO NEXT+ ENERGY E&P 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 | 347050250001 | |||||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 347047680001 | ||||||||||||||
| GAIR, Robert Huw | Director | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor) United Kingdom | Scotland | British | 205602800001 | |||||||||||||
| MCINTOSH, Andrew Graham | Director | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor) United Kingdom | Scotland | British | 262992390001 | |||||||||||||
| PAYER, Nicolas Bertrand | Director | Totalenergies House Tarland Road AB32 6JZ Westhill, Aberdeenshire Totalenergies E&P Uk Ltd Scotland Scotland | Scotland | French | 304323980002 | |||||||||||||
| RIGARDO, Ferdinando | Director | 455 Union Street AB11 6DB Aberdeen The Silver Fin Building (9th Floor) United Kingdom | Scotland | Italian | 327712040001 | |||||||||||||
| 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 | 299698930001 | |||||||||||||||
| EIDE, Henning | Secretary | Total E&P Uk Limited Total House, Tarland Road AB32 6JZ Westhill C/O Legal Department United Kingdom | 238912500001 | |||||||||||||||
| FRASER, Anne-Marie | Secretary | c/o Legal Department, Totalenergies E&P Uk Limited Tarland Road AB32 6JZ Westhill Totalenergies House Scotland | 290471020001 | |||||||||||||||
| GARCIA, Serge Christian Jose | Secretary | c/o Legal Department Crawpeel Road Altens Industrial Estate AB12 3FG Aberdeen Total E&P Uk Limited United Kingdom | 161902690001 | |||||||||||||||
| GOW, Angus Stephen | Secretary | Avalon 1 Station Road Bieldside AB15 9DP Aberdeen | British | 56357750001 | ||||||||||||||
| MILLS, Michael John Worcester | Secretary | Firtrees Barn Close SL2 3JB Farnham Common Bucks | British | 12366160001 | ||||||||||||||
| PORTER, Lewis | Secretary | Total E&P Uk Limited Total House, Tarland Road AB32 6JZ Westhill C/O Legal Department United Kingdom | 257232420001 | |||||||||||||||
| POWELL, Andrew David | Secretary | Total E&P Uk Limited Total House, Tarland Road AB32 6JZ Westhill C/O Legal Department United Kingdom | 190873690001 | |||||||||||||||
| VASS, Sarah | Secretary | Totalenergies House Tarland Road AB32 6JZ Westhill C/O Legal Department, Totalenergies E&P Uk Ltd Aberdeenshire United Kingdom | 326959780001 | |||||||||||||||
| 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 | 248316380001 | |||||||||||||||
| AGNES, Frederic | Director | Total E&P Uk Limited Total House, Tarland Road AB32 6JZ Westhill C/O Legal Department United Kingdom | France | French | 203330280005 | |||||||||||||
| AIT SAID, Azzize | Director | 3 Rue Deves 92200 Neuilly France | French | 33089300001 | ||||||||||||||
| 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 | |||||||||||||
| BAUQUIS, Pierre Rene | Director | 27 Rue Chanez FOREIGN 75016 Paris France | French | 16951520001 | ||||||||||||||
| BENEZIT, Michel | Director | 32 Boulevard Victor Hugo 92200 Neuilly Sur Seine France | French | 92323070001 | ||||||||||||||
| BENEZIT, Michel Victor Leon Marie | Director | 32 Boulevard Victor Hugo Neuilly Sur Seine FOREIGN France 92200 France | French | 65751300001 | ||||||||||||||
| 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 | |||||||||||||
| BOUSQUET, Pierre Henri Rene | Director | c/o Legal Department Crawpeel Road Altens Industrial Estate AB12 3FG Aberdeen Total E&P Uk Limited United Kingdom | France | French | 173597050001 | |||||||||||||
| BRICE, Claude Robert | Director | 13 Rue De Laure 75015 Paris France | French | 24916430003 | ||||||||||||||
| BURGIN, Patrick Leslie | Director | Holly Lodge 10 Park Avenue South AL5 2EA Harpenden Hertfordshire | British | 12366170001 | ||||||||||||||
| CARR, Michael Derek | Director | Redstones Beacon Road TN6 3SX Crowborough Sussex | British | 28872750001 | ||||||||||||||
| CASTAIGNE, Robert Paul Marie Louise | Director | 8 Avenue Charles De Gaulle Boulogne FOREIGN France 92100 France | French | 110071610001 | ||||||||||||||
| CONTIE, Michel Jean Marcel, Mr. | Director | Rue Du Colonel Combes 75007 Paris 5 France | France | French | 70625610003 | |||||||||||||
| DANTZIC, Roy Matthew | Director | 65 Springfield Road St Johns Wood NW8 0QJ London | British | 52294450003 |
Who are the persons with significant control of NEO NEXT+ ENERGY E&P 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 | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Totalenergies Upstream Uk Limited | Apr 06, 2016 | 10 Upper Bank Street E14 5BF London 19th Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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