NEO NEXT+ ENERGY EP COMPANY UK LIMITED
Overview
| Company Name | NEO NEXT+ ENERGY EP COMPANY UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05471104 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEO NEXT+ ENERGY EP COMPANY UK LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is NEO NEXT+ ENERGY EP COMPANY 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 EP COMPANY UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOTALENERGIES EP COMPANY UK LIMITED | Jun 01, 2021 | Jun 01, 2021 |
| TOTAL ENERGY (MEUK) LTD. | Jun 29, 2018 | Jun 29, 2018 |
| MAERSK ENERGY UK LTD. | Sep 05, 2005 | Sep 05, 2005 |
| MAERSK OIL AND GAS (UK) LIMITED | Aug 24, 2005 | Aug 24, 2005 |
| ALNERY NO. 2524 LIMITED | Jun 03, 2005 | Jun 03, 2005 |
What are the latest accounts for NEO NEXT+ ENERGY EP COMPANY 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 EP COMPANY 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 EP COMPANY UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 054711040001, created on Jun 22, 2026 | 44 pages | MR01 | ||||||||||
Registration of charge 054711040002, 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 Upstream 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 | ||||||||||
Termination of appointment of Jeannie Patricia Dannock as a director on Mar 30, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hugues Regis Bernard Lebreton 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 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 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 ep company uk LIMITED\certificate issued on 30/03/26 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Mar 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Appointment of Jeannie Patricia Dannock as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gregoire Poupard as a director on Jul 27, 2025 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Who are the officers of NEO NEXT+ ENERGY EP COMPANY 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 | 347050320001 | |||||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 347047700001 | ||||||||||||||
| 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 | |||||||||||||
| DERWORIZ, Deidre | Secretary | c/o Legal Department, Totalenergies E&P Uk Limited Tarland Road AB32 6JZ Westhill Totalenergies House Scotland | 299629220001 | |||||||||||||||
| FRASER, Anne-Marie | Secretary | c/o Legal Department, Totalenergies E&P Uk Limited Tarland Road AB32 6JZ Westhill Totalenergies House Scotland | 290471930001 | |||||||||||||||
| HEMMING, Brian William | Secretary | 2 Lavender Grove AB31 4FD Banchory Grampian | British | 111150220001 | ||||||||||||||
| KILBY, John, Mr. | Secretary | 2a Raynham Way LU2 9SH Luton Bedfordshire | British | 76247880001 | ||||||||||||||
| MACLEOD, Nicola Jane | Secretary | 10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor England | 147207350001 | |||||||||||||||
| PORTER, Lewis | Secretary | Total E&P Uk Limited Total House, Tarland Road AB32 6JZ Westhill C/O Legal Department United Kingdom | 257232670001 | |||||||||||||||
| VASS, Sarah | Secretary | Totalenergies House Tarland Road AB32 6JZ Westhill C/O Legal Department, Totalenergies E&P Uk Ltd Aberdeenshire United Kingdom | 326959810001 | |||||||||||||||
| WILSON, Bryan | Secretary | 10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor England | 248565380001 | |||||||||||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||||||||||
| 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 | |||||||||||||
| ALBRECHTSEN, Troels | Director | Pittengullies Brae AB14 0QU Peterculter 41 Aberdeenshire United Kingdom | United Kingdom | Danish | 138121120001 | |||||||||||||
| ANDERSEN, Thomas Thune | Director | Viggo Rothes Vej 30 Charlottenlund 2920 Denmark | Danish | 100748080002 | ||||||||||||||
| BAKER, John William, Sir | Director | Troika House The Bothy GU22 8UD Pyrford Surrey | United Kingdom | British | 65699350002 | |||||||||||||
| BARBER, Nicholas Charles Faithorn | Director | Burners Cottage Rowley Lane SL3 6PD Wexham Buckinghamshire | England | British | 6238850001 | |||||||||||||
| BOESEN, Karen Dyrskjot | Director | 10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor England | Scotland | Danish | 201587890002 | |||||||||||||
| BORRELL, Michael Simon | Director | 10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor England | Denmark | British | 195509290002 | |||||||||||||
| BOYNE, Kevin Francis | Director | 10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor England | Scotland | British | 244152860001 | |||||||||||||
| BRINK, Jep | Director | Copenhagen K Dk-1130 Rosenborg Gade 7,2 Denmark | Danish | 132131180001 | ||||||||||||||
| BRINK, Jep | Director | Rosenborggade 7 2 FOREIGN Copenhagen K Dk 1130 Denmark | Danish | 132131180001 | ||||||||||||||
| CORR, Glenn Andrew, Dr | Director | 2 Leman Street E1 8FA London 13th Floor, Aldgate Tower, England | Scotland | British | 165079970001 | |||||||||||||
| DANIEL, Olivier Jean-Yves | Director | c/o Legal Department, Totalenergies E&P Uk Limited Tarland Road AB32 6JZ Westhill Totalenergies House Scotland | France | French | 309071940001 | |||||||||||||
| DANNOCK, Jeannie Patricia | Director | Totalenergies House Tarland Road AB32 6JZ Westhill C/O Legal Department, Totalenergies E&P Uk Lim Aberdeenshire United Kingdom | Scotland | British | 338639310001 | |||||||||||||
| DECUBBER, Stephane Michel Jean Francois | Director | 10 Upper Bank Street Canary Wharf E14 5BF London 19th Floor England | Scotland | French | 273460310002 | |||||||||||||
| ENGELL JENSEN, Michael | Director | 31 Albert Terrace AB10 1XY Aberdeen | Danish | 109126840002 | ||||||||||||||
| FAGET, Jean-Baptiste Pierre, Mr. | Director | 10 Upper Bank Street Canary Wharf E14 5BF London 18th Floor England | France | French | 244213590001 | |||||||||||||
| GRANT, Alan James | Director | Magpies Sheath Lane, Oxshott KT22 0QU Leatherhead Surrey | British | 114011180001 | ||||||||||||||
| GRANT, Alan James | Director | Magpies Sheath Lane, Oxshott KT22 0QU Leatherhead Surrey | British | 114011180001 | ||||||||||||||
| GUIZIOU, Jean-Luc | Director | 10 Upper Bank Street Canary Wharf E14 5BF London 19th Floor England | United Kingdom | French | 246216570001 | |||||||||||||
| HENDERSON, Eric | Director | Total E & P Uk Limited, Total House Tarland Road, Westhill AB32 6JZ Aberdeen C/O Legal Department Scotland | Scotland | British | 169336160001 |
Who are the persons with significant control of NEO NEXT+ ENERGY EP COMPANY UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Neo Next+ Energy Uk Limited | Jun 18, 2019 | 10 Upper Bank Street E14 5BF London 19th Floor England | No | ||||||||||
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Natures of Control
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| Total E&P Danmark A/S | Mar 21, 2018 | 2100 Copenhagen Amerika Plads 29 Denmark | Yes | ||||||||||
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Natures of Control
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| A P Møller-Mærsk A/S | Apr 06, 2016 | 1263 Copenhagen K Esplanaden 50 Denmark | Yes | ||||||||||
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Natures of Control
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Does NEO NEXT+ ENERGY EP COMPANY UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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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