Neo Next+ Energy UK Limited

Company 02413951 · Active · incorporated 16/08/1989 · London EC3A 8BF · Private Limited Company

Nature of business: 70100 - Activities of head offices

Who controls it

Neo Next+ Energy Upstream Uk Limited (company, registered Sc279865 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2026-07-31
Elf Petroleum Uk Limited (company, registered 01290174 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2026-03-30
Neo Next + Energy Limited (company, registered Sc470677 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2026-03-30, ceased 2026-07-31
Neo Next+ Energy Consolidated Holdings Limited (company, registered Sc760986 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2026-07-31, ceased 2026-07-31

Where the chain ends

Companies House shows one step. Followed to the end:

Neo Next+ Energy Upstream UK Limited (SC279865, Active)
Neo Next+ Energy Consolidated Holdings Limited (SC760986, Active)
Neo Next + Energy Limited (SC470677, Active)
Elf Petroleum UK Limited (01290174, Active)
Neo Energy Holding Limited (12201991, Active)
Totalenergies Holdings UK Limited (01722136, Active)
Hv Invest Eta Limited (08686269, Active)

What else sits under the same owner

Neo Energy Holding Limited (12201991, Active)
Neo Next + Energy Limited (SC470677, Active)

Who runs it

RAMBAUD, Patrick Francois (director, born 08/1953, French) · from 1991-07-10 to 1992-05-12
YOUNGMAN, David John (director, born 03/1941, British) · from 1991-10-31 to 1995-08-11
MILLS, Michael John Worcester (secretary, British) · from 1993-10-22 to 1997-03-27
BONNET, Jean Marie Nikita (director, born 07/1943, French) · from 1994-08-10 to 1999-10-30
SAVAGE, Jacqueline Elizabeth Franziska (director, born 03/1954, British) · from 1995-08-04 to 2001-03-30
GOW, Angus Stephen (secretary, British) · from 1997-03-27 to 2001-08-13
PINSONNAT, Jean-Claude Emile (director, born 03/1946, French) · from 1999-10-30 to 2001-12-07
HENDERSON, Charles Edward (director, born 09/1939, British) · from 2001-03-30 to 2005-06-22
JOUHET, Daniel Alain (director, born 07/1950, French) · from 2001-03-30 to 2001-08-06
CONTIE, Michel Jean Marcel, Mr. (director, born 05/1947, French) · from 2001-03-30 to 2009-07-09
WALTON, John Mcpherson Stewart (secretary, British) · from 2001-08-13 to 2004-09-01
BOFFETY, Agnes Marie Jeanne (director, born 08/1957, French) · from 2001-08-13 to 2003-08-25
VERMEULEN, Jean Luc (director, born 08/1943, French) · from 2002-03-15 to 2003-03-14
DARRICARRERE, Yves Louis Charles Justin (director, born 06/1951, French) · from 2002-03-15 to 2003-09-01
FORMERY, Marc Louis Antoine (director, born 02/1951, French) · from 2002-03-15 to 2003-10-31
FRASER, Peter Lovat, Lord (director, born 05/1945, British) · from 2002-03-15 to 2003-03-14
URWIN, Roger John, Dr (director, born 02/1946, British) · from 2002-03-15 to 2002-10-18
DARMOIS, Gilles Francois Guirec (director, born 05/1948, French) · from 2002-03-15 to 2002-11-29
LEPINOY, Bertrand Yves Bruno (director, born 02/1958, French) · from 2003-08-25 to 2005-09-02
BENEZIT, Michel (director, born 07/1955, French) · from 2003-09-01 to 2006-06-14
BESANCON, Marie Anne (secretary, French) · from 2004-09-01 to 2007-09-14
FOURNIER, Jean Raymond Joseph (director, born 10/1951, French) · from 2005-09-02 to 2008-09-22
FRAZER OF CARMYLLIE, Peter Lovat, Lord (director, born 05/1945, British) · from 2005-10-31 to 2013-06-22
DE LA CHEVARDIERE DE LA GRANDVILLE, Patrick, Monsieur (director, born 03/1957, French) · from 2005-10-31 to 2014-02-28
LAFOND, Jacques (director, born 05/1946, French) · from 2005-10-31 to 2009-05-15
MALZAC, Philippe (director, born 11/1951, French) · from 2005-10-31 to 2006-09-01
DUNDAS, Ian (director, born 06/1949, British) · from 2005-10-31 to 2015-06-29
JACQUIN DE MARGERIE, Christophe Gabriel (director, born 08/1951, French) · from 2005-10-31 to 2007-02-14
MADEC, Alain Jean (director, born 09/1947, French) · from 2005-10-31 to 2012-12-31
CURRIE, James Mcgill, Dr (director, born 11/1941, British) · from 2005-10-31 to 2015-06-29
CASTAIGNE, Robert Paul Marie Louise (director, born 04/1946, French) · from 2005-10-31 to 2008-06-06
MARTIN, John Edward (director, born 07/1949, Australian) · from 2005-10-31 to 2015-06-29
FESTOR, Roland (director, born 03/1949, French) · from 2006-04-01 to 2011-09-01
HOWAT, Ian Alexander (director, born 04/1946, British) · from 2006-06-14 to 2010-03-31
CLEMENCON, Henri Emile Joseph (director, born 06/1950, French) · from 2006-11-21 to 2009-11-12
GUIZIOU, Jean-Luc (director, born 10/1961, French) · from 2006-11-21 to 2009-06-11
BEGG-SAFFAR, Mary (secretary, British) · from 2007-09-14 to 2011-07-22
VILLEDEY, Alain (director, born 06/1963, French) · from 2008-09-22 to 2012-09-03
SAUQUET, Philippe Jacques (director, born 09/1957, French) · from 2009-06-11 to 2015-01-22
SBRAIRE, Jean-Pierre Gerard Claude (director, born 10/1965, French) · from 2009-06-11 to 2012-09-01
DE MARTIN DE VIVIES, Patrice Philippe (director, born 02/1952, French) · from 2009-07-09 to 2015-03-01
OZON, Pierre Marc Henri (director, born 05/1959, French) · from 2009-12-08 to 2012-12-13
MUGGERIDGE, Sally Ann (director, born 09/1949, British) · from 2010-12-08 to 2015-06-29
GARCIA, Serge Christian Jose (secretary) · from 2011-07-22 to 2014-07-31
GUYS, Philippe Marie François Raymond (director, born 05/1954, French) · from 2011-09-01 to 2015-11-09
BOUSQUET, Pierre Henri Rene (director, born 08/1968, French) · from 2012-09-01 to 2015-08-24
ROCHOUX, Philippe Jean-Marie (director, born 05/1955, French) · from 2012-09-03 to 2014-09-01
DESCHAMPS, Michel (director, born 02/1954, French) · from 2012-12-13 to 2014-08-25
DE WENDEL, Humbert (director, born 04/1956, French) · from 2014-02-28 to 2017-04-10
POWELL, Andrew David (secretary) · from 2014-07-31 to 2017-10-01
THOMAZO, Emmanuel Marie Olivier (director, born 07/1965, French) · from 2014-08-25 to 2015-06-29
POUTHAS, Alain (director, born 11/1957, French) · from 2014-09-01 to 2017-09-09
MATEILLE, Jean Pierre Philippe (director, born 10/1957, French) · from 2015-01-22 to 2018-08-31
BORRELL, Michael Simon (director, born 09/1962, British) · from 2015-03-01 to 2020-06-30
BOYNE, Kevin Francis (director, born 08/1959, British) · from 2015-06-29 to 2017-04-10
AGNES, Frederic (director, born 09/1971, French) · from 2015-08-24 to 2019-01-15
PROUST-VAN HEESWIJK, Elisabeth Francoise (director, born 01/1957, French) · from 2015-11-09 to 2018-05-01
SBRAIRE, Jean-Pierre Gerard Claude (director, born 10/1965, French) · from 2017-04-10 to 2019-09-12
HERGAUX, Philippe Pascal (director, born 05/1969, French) · from 2017-04-10 to 2019-12-10
L'EBRALY, Emmanuel Marie Gabriel (director, born 08/1964, French) · from 2017-09-09 to 2018-07-02
EIDE, Henning (secretary) · from 2017-10-01 to 2018-05-21
GUIZIOU, Jean-Luc (director, born 10/1961, French) · from 2018-05-01 to 2026-01-31
BOESEN, Karen Dyrskjot (director, born 03/1971, Danish) · from 2018-07-02 to 2020-08-24
WILSON, Bryan (secretary) · from 2018-07-02 to 2019-03-18
VIVIER, Laurent (director, born 06/1970, French) · from 2018-09-01 to 2019-10-28
LOBADOWSKY, Dimitri Maxime (director, born 04/1977, French) · from 2019-01-15 to 2023-10-09
PORTER, Lewis (secretary) · from 2019-03-18 to 2022-08-22
LE FOLL, Arnaud (director, born 10/1978, French) · from 2020-07-01 to 2023-01-03
DECUBBER, Stephane Michel Jean Francois (director, born 12/1975, French) · from 2020-08-24 to 2024-10-01
FRASER, Anne-Marie (secretary) · from 2021-12-13 to 2022-04-04
DERWORIZ, Deidre (secretary) · from 2022-08-22 to 2024-09-07
MAREEL, Thomas Marc (director, born 06/1977, Belgian) · from 2023-10-09 to 2026-03-30
VASS, Sarah (secretary) · from 2024-09-07 to 2026-03-30
ALAMARGOT, Hugues Pierre-Andre (director, born 01/1972, French) · from 2024-10-01 to 2026-03-30
OPIZZI, Martina (director, born 12/1979, Italian) · from 2026-02-01 to 2026-03-30
DAVIES, Michael James (director, born 01/1946, British) · from to 1991-10-31
DELLER, Brian William (director, born 04/1938, British) · from to 1991-06-28
LASCELLES, Anthony Edward (secretary, British) · from to 1993-10-22
VALOT, Daniel Louis (director, born 08/1944, French) · from to 1991-08-05
PAYER, Nicolas (director, born 09/1965, French) · from 2023-01-09, current
RIGARDO, Ferdinando (director, born 02/1965, Italian) · from 2026-03-30, current
GAIR, Robert Huw (director, born 10/1980, British) · from 2026-03-30, current
MCINTOSH, Andrew Graham (director, born 07/1973, British) · from 2026-03-30, current
BURNESS PAULL LLP (corporate secretary) · from 2026-03-30, current
MCINTOSH, Andrew Graham (secretary) · from 2026-03-30, current

Charges

2 charges registered, 2 outstanding.

2026-06-22, outstanding, in favour of Ing Bank N.v.
2026-06-22, outstanding, in favour of Ing Bank N.v.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

Neo Next + Energy Limited (SC470677)
Neo Next+ Energy Ep Company UK Limited (05471104)
Neo Energy Metals PLC (09837001)
Neo Next+ Energy (production) Limited (05896824)
Neo Next+ Energy Development Ltd (10596616)
Neo Next + Energy Trustees (uk) Limited (02901437)
Neo Energy Holding Limited (12201991)
Neo Next+ Energy (exploration) Limited (SC279866)

Check this company on Companies House.

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