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NEO NEXT+ ENERGY UK LIMITED

NEO NEXT+ ENERGY UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameNEO NEXT+ ENERGY UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02413951
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEO NEXT+ ENERGY UK LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is NEO NEXT+ ENERGY UK LIMITED located?

    Registered Office Address
    30 St. Mary Axe
    EC3A 8BF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NEO NEXT+ ENERGY UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOTALENERGIES UPSTREAM UK LIMITEDJun 01, 2021Jun 01, 2021
    TOTAL UPSTREAM UK LIMITEDMay 14, 2003May 14, 2003
    TOTALFINAELF UPSTREAM UK LIMITEDJan 03, 2001Jan 03, 2001
    TOTAL COATINGS UK LIMITEDSep 02, 1991Sep 02, 1991
    ORKEM COATINGS UK LIMITEDOct 12, 1989Oct 12, 1989
    PRECIS (933) LIMITEDAug 16, 1989Aug 16, 1989

    What are the latest accounts for NEO NEXT+ ENERGY UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NEO NEXT+ ENERGY UK LIMITED?

    Last Confirmation Statement Made Up ToMar 22, 2027
    Next Confirmation Statement DueApr 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2026
    OverdueNo

    What are the latest filings for NEO NEXT+ ENERGY UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 024139510002, created on Jun 22, 2026

    		22 pagesMR01

    Registration of charge 024139510001, created on Jun 22, 2026

    		44 pagesMR01

    Director's details changed for Mr Nicolas Payer on Mar 30, 2026

    		2 pagesCH01

    Change of details for Neo Next Energy Limited as a person with significant control on Apr 02, 2026

    		2 pagesPSC05

    Termination of appointment of Hugues Pierre-Andre Alamargot as a director on Mar 30, 2026

    		1 pagesTM01

    Termination of appointment of Martina Opizzi as a director on Mar 30, 2026

    		1 pagesTM01

    Termination of appointment of Thomas Marc Mareel as a director on Mar 30, 2026

    		1 pagesTM01

    Termination of appointment of Sarah Vass as a secretary on Mar 30, 2026

    		1 pagesTM02

    Appointment of Mr Robert Huw Gair as a director on Mar 30, 2026

    		2 pagesAP01

    Appointment of Mr Andrew Graham Mcintosh as a secretary on Mar 30, 2026

    		2 pagesAP03

    Appointment of Mr Ferdinando Rigardo as a director on Mar 30, 2026

    		2 pagesAP01

    Appointment of Mr Andrew Graham Mcintosh as a director on Mar 30, 2026

    		2 pagesAP01

    Appointment of Burness Paull Llp as a secretary on Mar 30, 2026

    		2 pagesAP04

    Notification of Neo Next Energy Limited as a person with significant control on Mar 30, 2026

    		2 pagesPSC02

    Cessation of Elf Petroleum Uk Limited as a person with significant control on Mar 30, 2026

    		1 pagesPSC07

    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 pagesAD01

    Certificate of change of name

    Company name changed totalenergies upstream uk LIMITED\certificate issued on 30/03/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 30, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 30, 2026

    		RES15

    Confirmation statement made on Mar 22, 2026 with updates

    		5 pagesCS01

    Termination of appointment of Jean-Luc Guiziou as a director on Jan 31, 2026

    		1 pagesTM01

    Appointment of Martina Opizzi as a director on Feb 01, 2026

    		2 pagesAP01

    legacy

    		2 pagesSH20

    Statement of capital on Feb 02, 2026

    • Capital: GBP 222,128.00
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2024

    		37 pagesAA
    View All Filings

    Who are the officers of NEO NEXT+ ENERGY UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCINTOSH, Andrew Graham
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    United Kingdom
    		Secretary
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    United Kingdom
    		347043060001
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND, SCOTS LAW
    Registration NumberSO300380
    		347043040001
    GAIR, Robert Huw
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    United Kingdom
    		Director
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    United Kingdom
    		ScotlandBritish205602800001
    MCINTOSH, Andrew Graham
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    United Kingdom
    		Director
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    United Kingdom
    		ScotlandBritish262992390001
    PAYER, Nicolas
    Totalenergies House
    Tarland Road
    AB32 6JZ Westhill, Aberdeenshire
    Totalenergies E&P Uk Ltd
    Scotland
    Scotland
    		Director
    Totalenergies House
    Tarland Road
    AB32 6JZ Westhill, Aberdeenshire
    Totalenergies E&P Uk Ltd
    Scotland
    Scotland
    		ScotlandFrench304323980001
    RIGARDO, Ferdinando
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    United Kingdom
    		Director
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    United Kingdom
    		ScotlandItalian327712040001
    BEGG-SAFFAR, Mary
    Total E&P Uk Limited
    Crawpeel Road, Altens Industrial Estate
    AB12 3FG Aberdeen
    C/O Legal Department
    United Kingdom
    		Secretary
    Total E&P Uk Limited
    Crawpeel Road, Altens Industrial Estate
    AB12 3FG Aberdeen
    C/O Legal Department
    United Kingdom
    		British124718440001
    BESANCON, Marie Anne
    53 Osborne Place
    AB25 2BX Aberdeen
    Aberdeenshire
    		Secretary
    53 Osborne Place
    AB25 2BX Aberdeen
    Aberdeenshire
    		French100132210001
    DERWORIZ, Deidre
    c/o Legal Department, Totalenergies E&P Uk Limited
    Tarland Road
    AB32 6JZ Westhill
    Totalenergies House
    Scotland
    		Secretary
    c/o Legal Department, Totalenergies E&P Uk Limited
    Tarland Road
    AB32 6JZ Westhill
    Totalenergies House
    Scotland
    		299699240001
    EIDE, Henning
    Total E&P Uk Limited
    Total House, Tarland Road
    AB32 6JZ Westhill
    C/O Legal Department
    United Kingdom
    		Secretary
    Total E&P Uk Limited
    Total House, Tarland Road
    AB32 6JZ Westhill
    C/O Legal Department
    United Kingdom
    		238899730001
    FRASER, Anne-Marie
    c/o Legal Department, Totalenergies E&P Uk Limited
    Tarland Road
    AB32 6JZ Westhill
    Totalenergies House
    Scotland
    		Secretary
    c/o Legal Department, Totalenergies E&P Uk Limited
    Tarland Road
    AB32 6JZ Westhill
    Totalenergies House
    Scotland
    		290471590001
    GARCIA, Serge Christian Jose
    c/o Legal Department
    Crawpeel Road
    Altens Industrial Estate
    AB12 3FG Aberdeen
    Total E&P Uk Limited
    United Kingdom
    		Secretary
    c/o Legal Department
    Crawpeel Road
    Altens Industrial Estate
    AB12 3FG Aberdeen
    Total E&P Uk Limited
    United Kingdom
    		161903700001
    GOW, Angus Stephen
    Avalon 1 Station Road
    Bieldside
    AB15 9DP Aberdeen
    		Secretary
    Avalon 1 Station Road
    Bieldside
    AB15 9DP Aberdeen
    		British56357750001
    LASCELLES, Anthony Edward
    The Barn
    Brightwell Cum Sotwell
    OX10 0RT Wallingford
    Oxfordshire
    		Secretary
    The Barn
    Brightwell Cum Sotwell
    OX10 0RT Wallingford
    Oxfordshire
    		British12683010001
    MILLS, Michael John Worcester
    Firtrees
    Barn Close
    SL2 3JB Farnham Common
    Bucks
    		Secretary
    Firtrees
    Barn Close
    SL2 3JB Farnham Common
    Bucks
    		British12366160001
    PORTER, Lewis
    Total E&P Uk Limited
    Total House, Tarland Road
    AB32 6JZ Westhill
    C/O Legal Department
    United Kingdom
    		Secretary
    Total E&P Uk Limited
    Total House, Tarland Road
    AB32 6JZ Westhill
    C/O Legal Department
    United Kingdom
    		257233310001
    POWELL, Andrew David
    Total E&P Uk Limited
    Total House, Tarland Road
    AB32 6JZ Westhill
    C/O Legal Department
    United Kingdom
    		Secretary
    Total E&P Uk Limited
    Total House, Tarland Road
    AB32 6JZ Westhill
    C/O Legal Department
    United Kingdom
    		190871270001
    VASS, Sarah
    Totalenergies House
    Tarland Road
    AB32 6JZ Westhill
    C/O Legal Department, Totalenergies E&P Uk Ltd
    Aberdeenshire
    United Kingdom
    		Secretary
    Totalenergies House
    Tarland Road
    AB32 6JZ Westhill
    C/O Legal Department, Totalenergies E&P Uk Ltd
    Aberdeenshire
    United Kingdom
    		326959690001
    WALTON, John Mcpherson Stewart
    Burnbank 33 South Street
    Newtyle
    PH12 8UQ Angus
    		Secretary
    Burnbank 33 South Street
    Newtyle
    PH12 8UQ Angus
    		British77609390001
    WILSON, Bryan
    Total E&P Uk Limited
    Total House, Tarland Road
    AB32 6JZ Westhill
    C/O Legal Department
    United Kingdom
    		Secretary
    Total E&P Uk Limited
    Total House, Tarland Road
    AB32 6JZ Westhill
    C/O Legal Department
    United Kingdom
    		248316580001
    AGNES, Frederic
    Total E&P Uk Limited
    Total House, Tarland Road
    AB32 6JZ Westhill
    C/O Legal Department
    United Kingdom
    		Director
    Total E&P Uk Limited
    Total House, Tarland Road
    AB32 6JZ Westhill
    C/O Legal Department
    United Kingdom
    		FranceFrench203330280005
    ALAMARGOT, Hugues Pierre-Andre
    Totalenergies House
    Tarland Road
    AB32 6JZ Westhill
    C/O Legal Department, Totalenergies E&P Uk Ltd
    Aberdeenshire
    United Kingdom
    		Director
    Totalenergies House
    Tarland Road
    AB32 6JZ Westhill
    C/O Legal Department, Totalenergies E&P Uk Ltd
    Aberdeenshire
    United Kingdom
    		United KingdomFrench327879610001
    BENEZIT, Michel
    32 Boulevard Victor Hugo
    92200 Neuilly Sur Seine
    France
    		Director
    32 Boulevard Victor Hugo
    92200 Neuilly Sur Seine
    France
    		French92323070001
    BOESEN, Karen Dyrskjot
    10 Upper Bank Street
    Canary Wharf
    E14 5BF London
    18th Floor
    England
    		Director
    10 Upper Bank Street
    Canary Wharf
    E14 5BF London
    18th Floor
    England
    		ScotlandDanish201587890002
    BOFFETY, Agnes Marie Jeanne
    8 Angusfield Avenue
    AB15 6AQ Aberdeen
    		Director
    8 Angusfield Avenue
    AB15 6AQ Aberdeen
    		French77607910001
    BONNET, Jean Marie Nikita
    Brae House
    Northcote Road
    AB1 7TB Aberdeen
    		Director
    Brae House
    Northcote Road
    AB1 7TB Aberdeen
    		French40140640001
    BORRELL, Michael Simon
    Total E&P Uk Limited
    Total House, Tarland Road
    AB32 6JZ Westhill
    C/O Legal Department
    United Kingdom
    		Director
    Total E&P Uk Limited
    Total House, Tarland Road
    AB32 6JZ Westhill
    C/O Legal Department
    United Kingdom
    		United KingdomBritish195509290010
    BOUSQUET, Pierre Henri Rene
    c/o Legal Department
    Crawpeel Road
    Altens Industrial Estate
    AB12 3FG Aberdeen
    Total E&P Uk Limited
    United Kingdom
    		Director
    c/o Legal Department
    Crawpeel Road
    Altens Industrial Estate
    AB12 3FG Aberdeen
    Total E&P Uk Limited
    United Kingdom
    		FranceFrench173597050001
    BOYNE, Kevin Francis
    Crawpeel Road
    Altens Industrial Estate
    AB12 3FG Aberdeen
    Total E&P Uk Limited
    Scotland
    		Director
    Crawpeel Road
    Altens Industrial Estate
    AB12 3FG Aberdeen
    Total E&P Uk Limited
    Scotland
    		ScotlandBritish200177030001
    CASTAIGNE, Robert Paul Marie Louise
    8 Avenue Charles De Gaulle
    Boulogne
    FOREIGN France
    92100
    France
    		Director
    8 Avenue Charles De Gaulle
    Boulogne
    FOREIGN France
    92100
    France
    		French110071610001
    CASTAIGNE, Robert Paul Marie Louise
    8 Avenue Charles De Gaulle
    Boulogne
    FOREIGN France
    92100
    France
    		Director
    8 Avenue Charles De Gaulle
    Boulogne
    FOREIGN France
    92100
    France
    		French110071610001
    CLEMENCON, Henri Emile Joseph
    32 Allee Des Sablons
    Le Celle Saint Cloud
    78170
    France
    		Director
    32 Allee Des Sablons
    Le Celle Saint Cloud
    78170
    France
    		French117289060001
    CONTIE, Michel Jean Marcel, Mr.
    Rue Du Colonel Combes
    75007 Paris
    5
    France
    		Director
    Rue Du Colonel Combes
    75007 Paris
    5
    France
    		FranceFrench70625610003
    CURRIE, James Mcgill, Dr
    Total E&P Uk Limited
    Crawpeel Road, Altens Industrial Estate
    AB12 3FG Aberdeen
    C/O Legal Department
    United Kingdom
    		Director
    Total E&P Uk Limited
    Crawpeel Road, Altens Industrial Estate
    AB12 3FG Aberdeen
    C/O Legal Department
    United Kingdom
    		EnglandBritish43945950009
    DARMOIS, Gilles Francois Guirec
    27 Rue Notre Dame Des Champs
    FOREIGN 75006 Paris
    France
    		Director
    27 Rue Notre Dame Des Champs
    FOREIGN 75006 Paris
    France
    		French56517480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEO NEXT+ ENERGY UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    United Kingdom
    		Mar 30, 2026
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc470677
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    10 Upper Bank Street
    E14 5BF London
    19th Floor
    England
    		Apr 06, 2016
    10 Upper Bank Street
    E14 5BF London
    19th Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number01290174
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does NEO NEXT+ ENERGY UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 22, 2026
    Delivered On Jul 01, 2026
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Ing Bank N.V.
    Transactions
    • Jul 01, 2026Registration of a charge (MR01)
    A registered charge
    Created On Jun 22, 2026
    Delivered On Jul 01, 2026
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ing Bank N.V.
    Transactions
    • Jul 01, 2026Registration of a charge (MR01)
    View Detailed Information on Charges

    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