Neo Next+ Energy UK Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedNeo Next+ Energy Upstream Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-07-31 · No cessation recorded
Source record 13913370Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-07-31 · Ceased 2026-07-31
Source record 13913369Neo Next + Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-03-30 · Ceased 2026-07-31
Source record 2714641Elf Petroleum Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-03-30
Source record 12113026People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 85 historicalAM
Andrew Graham McintoshCurrent secretary
Appointed 2026-03-30
CorpBurness Paull LLPCurrent secretary
Appointed 2026-03-30
Show 85 historical appointments
MO
Martina OpizziResigned director
Resigned 2026-02-01
HA
Hugues AlamargotResigned director
Resigned 2024-10-01 · 1 yr · Vp Finance Tep UK
SV
Sarah VassResigned secretary
Resigned 2024-09-07 · 1 yr
TM
Thomas MareelResigned director
Resigned 2023-10-09 · 2 yrs · Vice President - Corporate And Project F
DD
Deidre DerworizResigned secretary
Resigned 2022-08-22 · 2 yrs
AF
Anne FraserResigned secretary
Resigned 2021-12-13
SD
Stephane DecubberResigned director
Resigned 2020-08-24 · 4 yrs · Finance Director
AL
Arnaud Le FollResigned director
Resigned 2020-07-01 · 2 yrs · Senior Vice President Of Exploration & P
LP
Lewis PorterResigned secretary
Resigned 2019-03-18 · 3 yrs
DL
Dimitri LobadowskyResigned director
Resigned 2019-01-15 · 4 yrs · Corporate Finance
LV
Laurent VivierResigned director
Resigned 2018-09-01 · 1 yr · President - Gas
BW
Bryan WilsonResigned secretary
Resigned 2018-07-02
KB
Karen BoesenResigned director
Resigned 2018-07-02 · 2 yrs · Chief Financial Officer
JG
Jean GuiziouResigned director
Resigned 2018-05-01 · 7 yrs · Engineer
HE
Henning EideResigned secretary
Resigned 2017-10-01
EL
Emmanuel L EbralyResigned director
Resigned 2017-09-09 · Finance Director
JS
Jean SbraireResigned director
Resigned 2017-04-10 · 2 yrs · Treasurer
PH
Philippe HergauxResigned director
Resigned 2017-04-10 · 2 yrs · Engineer
EP
Elisabeth Proust Van HeeswijkResigned director
Resigned 2015-11-09 · 2 yrs · Director
FA
Frederic AgnesResigned director
Resigned 2015-08-24 · 3 yrs · Director
KB
Kevin BoyneResigned director
Resigned 2015-06-29 · 1 yr · Director
MB
Michael BorrellResigned director
Resigned 2015-03-01 · 5 yrs · Director
JM
Jean MateilleResigned director
Resigned 2015-01-22 · 3 yrs · Vice President Trading, Total Gas & Powe
ET
Emmanuel ThomazoResigned director
Resigned 2014-08-25 · Director
AP
Andrew PowellResigned secretary
Resigned 2014-07-31 · 3 yrs
HD
Humbert De WendelResigned director
Resigned 2014-02-28 · 3 yrs · Total Group Treasurer
MD
Michel DeschampsResigned director
Resigned 2012-12-13 · 1 yr · Vice-President Northern Europe, United K
PR
Philippe RochouxResigned director
Resigned 2012-09-03 · 1 yr · Finance Director
PB
Pierre BousquetResigned director
Resigned 2012-09-01 · 2 yrs · Vice President Finance Division
PG
Philippe GuysResigned director
Resigned 2011-09-01 · 4 yrs · Managing Director
SG
Serge GarciaResigned secretary
Resigned 2011-07-22 · 3 yrs
SM
Sally MuggeridgeResigned director
Resigned 2010-12-08 · 4 yrs · N/A
PO
Pierre OzonResigned director
Resigned 2009-12-08 · 3 yrs · Vp Northern Europe Technology & Producti
PD
Patrice De Martin De ViviesResigned director
Resigned 2009-07-09 · 5 yrs · Snr. Vp Northern Europe
JS
Jean SbraireResigned director
Resigned 2009-06-11 · 3 yrs · Proj. & Corp. Finance Manager
PS
Philippe SauquetResigned director
Resigned 2009-06-11 · 5 yrs · Snr. Vice President
AV
Alain VilledeyResigned director
Resigned 2008-09-22 · 3 yrs · Finance Director
MB
Mary Begg SaffarResigned secretary
Resigned 2007-09-14 · 3 yrs · Legal Manager
HC
Henri ClemenconResigned director
Resigned 2006-11-21 · 2 yrs · Vp N. Europe-Uk& Geo
JG
Jean GuiziouResigned director
Resigned 2006-11-21 · 2 yrs · Engineer
IH
Ian HowatResigned director
Resigned 2006-06-14 · 3 yrs · Economist
RF
Roland FestorResigned director
Resigned 2006-04-01 · 5 yrs · Managing Director
PD
Patrick De La Chevardiere De La GrandvilleResigned director
Resigned 2005-10-31 · 8 yrs · Dep Chief Fin Officer
AM
Alain MadecResigned director
Resigned 2005-10-31 · 7 yrs · Company Director
RC
Robert CastaigneResigned director
Resigned 2005-10-31 · 2 yrs · Company Director
PF
Peter Frazer Of CarmyllieResigned director
Resigned 2005-10-31 · 7 yrs · Qc
CJ
Christophe Jacquin De MargerieResigned director
Resigned 2005-10-31 · 1 yr · Exec Vp E And P Prod
PM
Philippe MalzacResigned director
Resigned 2005-10-31 · Vp North Europe
ID
Ian DundasResigned director
Resigned 2005-10-31 · 9 yrs · Consultant
JM
John MartinResigned director
Resigned 2005-10-31 · 9 yrs · Banker
JL
Jacques LafondResigned director
Resigned 2005-10-31 · 3 yrs · Business Manager
JC
James CurrieResigned director
Resigned 2005-10-31 · 9 yrs · Company Director
JF
Jean FournierResigned director
Resigned 2005-09-02 · 3 yrs · Finance Director
MB
Marie BesanconResigned secretary
Resigned 2004-09-01 · 3 yrs
MB
Michel BenezitResigned director
Resigned 2003-09-01 · 2 yrs · President Refining And Marketi
BL
Bertrand LepinoyResigned director
Resigned 2003-08-25 · 2 yrs · Finance Manager
YD
Yves DarricarrereResigned director
Resigned 2002-03-15 · 1 yr · Senior Vp Explo & Prod N Europ
JV
Jean VermeulenResigned director
Resigned 2002-03-15 · President Exploration Producti
GD
Gilles DarmoisResigned director
Resigned 2002-03-15 · Senior Vp Finance
PF
Peter FraserResigned director
Resigned 2002-03-15 · Qc
MF
Marc FormeryResigned director
Resigned 2002-03-15 · 1 yr · Finance Manager
RU
Roger UrwinResigned director
Resigned 2002-03-15 · Engineer
JW
John WaltonResigned secretary
Resigned 2001-08-13 · 3 yrs
AB
Agnes BoffetyResigned director
Resigned 2001-08-13 · 2 yrs · Finance Manager
DJ
Daniel JouhetResigned director
Resigned 2001-03-30 · Finance Manager
MC
Michel ContieResigned director
Resigned 2001-03-30 · 8 yrs · Senior V P Northern Europe
CH
Charles HendersonResigned director
Resigned 2001-03-30 · 4 yrs · Chairman
JP
Jean PinsonnatResigned director
Resigned 1999-10-30 · 2 yrs · Finance Manager
AG
Angus GowResigned secretary
Resigned 1997-03-27 · 4 yrs · Solicitor
JR
Jacqueline RobersonResigned director
Resigned 1995-08-04 · 5 yrs · Oil Industry Manager
JB
Jean BonnetResigned director
Resigned 1994-08-10 · 5 yrs · Finance Director
MM
Michael MillsResigned secretary
Resigned 1993-10-22 · 3 yrs
DY
David YoungmanResigned director
Resigned 1991-10-31 · 3 yrs · Company Director
PR
Patrick RambaudResigned director
Resigned 1991-07-10 · Finance Manager
AL
Resigned 1991-07-10 · 2 yrs · Director
DV
Daniel ValotResigned director
Resigned 1991-06-25 · Director
BD
Brian DellerResigned director
Resigned 1991-06-25 · Director
MD
Michael DaviesResigned director
Resigned 1991-06-25 · Group Accountant
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active