NEO NEXT + ENERGY OFFSHORE GB LIMITED: Filings

Registration of charge 035309880001, created on Jun 22, 2026

Registration of charge 035309880002, created on Jun 22, 2026

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

Certificate of change of name

Company name changed totalenergies offshore GB LIMITED\certificate issued on 20/04/26

Change of details for Totalenergies Ep Company Uk Limited as a person with significant control on Mar 30, 2026

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

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

Termination of appointment of Jeannie Patricia Dannock as a director on Mar 30, 2026

Termination of appointment of Hugues Regis Bernard Lebreton as a director on Mar 30, 2026

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

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

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

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

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

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

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

Confirmation statement made on Mar 22, 2026 with no updates

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

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

Full accounts made up to Dec 31, 2024

Termination of appointment of Gregoire Poupard as a director on Jul 27, 2025

Appointment of Jeannie Patricia Dannock as a director on Jul 31, 2025

Confirmation statement made on Apr 04, 2025 with no updates