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NEO NEXT+ ENERGY E.F. LIMITED

NEO NEXT+ ENERGY E.F. LIMITED

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

    • Overview

    Company NameNEO NEXT+ ENERGY E.F. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03430228
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of NEO NEXT+ ENERGY E.F. LIMITED?

    • Extraction of crude petroleum (06100) / Mining and Quarrying

    Where is NEO NEXT+ ENERGY E.F. 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 E.F. LIMITED?

    Previous Company Names
    Company NameFromUntil
    E. F. OIL AND GAS LIMITEDOct 31, 1997Oct 31, 1997
    HACKREMCO (NO.1268) LIMITEDSep 05, 1997Sep 05, 1997

    What are the latest accounts for NEO NEXT+ ENERGY E.F. 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 E.F. 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 E.F. LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Elf Exploration Uk Limited as a person with significant control on Mar 30, 2026

    		2 pagesPSC05

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

    		1 pagesTM01

    Change of details for a person with significant control

    		2 pagesPSC05

    Termination of appointment of Simon Nicolas Georges Desindes as a director on Mar 30, 2026

    		1 pagesTM01

    Termination of appointment of Marielle Inizan as a director on Mar 30, 2026

    		1 pagesTM01

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

    		2 pagesAP01

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

    		2 pagesAP03

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

    		2 pagesAP04

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

    		1 pagesTM02

    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 E. F. oil and gas 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 no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		32 pagesAA

    Confirmation statement made on Apr 04, 2025 with no updates

    		3 pagesCS01

    Appointment of Hugues Pierre-Andre Alamargot as a director on Oct 01, 2024

    		2 pagesAP01

    Termination of appointment of Stephane Michel Jean Francois Decubber as a director on Oct 01, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		31 pagesAA

    Appointment of Sarah Vass as a secretary on Sep 07, 2024

    		2 pagesAP03

    Termination of appointment of Deidre Derworiz as a secretary on Sep 07, 2024

    		1 pagesTM02

    Appointment of Mr Simon Nicolas Georges Desindes as a director on Sep 01, 2024

    		2 pagesAP01

    Termination of appointment of Laurent Denis Parra as a director on Sep 01, 2024

    		1 pagesTM01

    Confirmation statement made on Apr 04, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		31 pagesAA
    View All Filings

    Who are the officers of NEO NEXT+ ENERGY E.F. 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
    		347050270001
    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
    		347047730001
    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
    		United KingdomBritish205602800001
    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
    		United KingdomBritish262992390001
    PAYER, Nicolas Bertrand
    c/o Legal Department, Totalenergies E&P Uk Limited
    Tarland Road
    AB32 6JZ Westhill
    Totalenergies House
    Scotland
    		Director
    c/o Legal Department, Totalenergies E&P Uk Limited
    Tarland Road
    AB32 6JZ Westhill
    Totalenergies House
    Scotland
    		United KingdomFrench304323980002
    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
    		United KingdomItalian327712040001
    ANDERSON, Marie Lily Bianca
    106 Bensham Grove
    CR7 8DB Thornton Heath
    Surrey
    		Secretary
    106 Bensham Grove
    CR7 8DB Thornton Heath
    Surrey
    		British49313550001
    ANDERSON, Shonagh Mclaren
    West Lodge Culter House Road
    Milltimber
    AB13 0EP Aberdeen
    Grampian
    		Secretary
    West Lodge Culter House Road
    Milltimber
    AB13 0EP Aberdeen
    Grampian
    		British46775150001
    ARNTON, John James
    6 Springdale Crescent
    Bieldside
    AB15 9FG Aberdeen
    		Secretary
    6 Springdale Crescent
    Bieldside
    AB15 9FG Aberdeen
    		British48809220001
    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
    		299696350001
    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
    		238886900001
    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
    		290468920001
    FRASER, Malcolm Keith
    Carrich Mhor Wellwood Terrace
    Cults
    AB1 9JA Aberdeen
    		Secretary
    Carrich Mhor Wellwood Terrace
    Cults
    AB1 9JA Aberdeen
    		British32457700001
    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
    		161897650001
    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
    		257231620001
    POWELL, Andrew David
    c/o Legal Department
    Crawpeel Road
    Altens Industrial Estate
    AB12 3FG Aberdeen
    Total E&P Uk Limited
    Scotland
    		Secretary
    c/o Legal Department
    Crawpeel Road
    Altens Industrial Estate
    AB12 3FG Aberdeen
    Total E&P Uk Limited
    Scotland
    		190872610001
    ROCHESTER, Anthony Keith
    Collonach House
    Strachan
    AB31 6NL Banchory
    Kincardineshire
    		Secretary
    Collonach House
    Strachan
    AB31 6NL Banchory
    Kincardineshire
    		British83043810001
    SHUTE, Philip Gregory
    2 The Steading
    Upper Anguston Peterculter
    AB14 0PY Aberdeen
    Aberdeenshire
    		Secretary
    2 The Steading
    Upper Anguston Peterculter
    AB14 0PY Aberdeen
    Aberdeenshire
    		British57280910002
    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
    		326958890001
    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
    		248316620001
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Nominee Secretary
    One Silk Street
    EC2Y 8HQ London
    		900004790001
    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
    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
    BONNIN, Eric Emilien Edouard
    c/o Legal Department
    Crawpeel Road
    Altens Industrial Estate
    AB12 3FG Aberdeen
    Total E&P Uk Ltd
    United Kingdom
    		Director
    c/o Legal Department
    Crawpeel Road
    Altens Industrial Estate
    AB12 3FG Aberdeen
    Total E&P Uk Ltd
    United Kingdom
    		United KingdomFrench164202820001
    BROGGI, Guy Marie Pierre
    Flat 8 10 Weymouth Street
    W1W 5BX London
    		Director
    Flat 8 10 Weymouth Street
    W1W 5BX London
    		French81675510001
    CAZES, Richard
    10 Bd Victor Hugo
    Saint Germain En Laye
    FOREIGN Paris 78100
    France
    		Director
    10 Bd Victor Hugo
    Saint Germain En Laye
    FOREIGN Paris 78100
    France
    		French57281490001
    CHAPMAN, Marie Clare
    Old Sandford Farm
    Thursley Road
    GU8 6EB Elstead
    Surrey
    		Director
    Old Sandford Farm
    Thursley Road
    GU8 6EB Elstead
    Surrey
    		British123171220001
    CHAREST, Sophie
    Crawpeel Road
    Altens Industrial Estate
    AB12 3FG Aberdeen
    C/O Legal Department, Total E&P Uk Limited
    United Kingdom
    		Director
    Crawpeel Road
    Altens Industrial Estate
    AB12 3FG Aberdeen
    C/O Legal Department, Total E&P Uk Limited
    United Kingdom
    		FranceFrench/Canadian152822970001
    CHAREST, Sophie
    18 Grande Rue
    Vaucresson
    92420
    France
    		Director
    18 Grande Rue
    Vaucresson
    92420
    France
    		French70904230001
    CLAY, Christopher Lindsay
    175 Waldegrave Road
    TW11 8LU Teddington
    Middlesex
    		Director
    175 Waldegrave Road
    TW11 8LU Teddington
    Middlesex
    		United KingdomBritish123171260001
    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
    COLONNA, Jean Luc
    11 Rue Mansart
    FOREIGN Paris
    75009
    France
    		Director
    11 Rue Mansart
    FOREIGN Paris
    75009
    France
    		French82519730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEO NEXT+ ENERGY E.F. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    10 Upper Bank Street
    E14 5BF London
    19th Floor
    England
    		Apr 06, 2016
    10 Upper Bank Street
    E14 5BF London
    19th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number00810743
    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

    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