NEO NEXT+ ENERGY E&P UK LIMITED
00811900 · Active · Ltd · 62 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 17 days away. Confirmation statement is due 5 Apr 2027 (last filed 22 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
5 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
NEO NEXT+ ENERGY E&P UK LIMITED
00811900Active· Ltd· England Wales· 1964-07-08Incorporated 1964-07-08Health 96/100 · Strong
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People intelligence
Active directors
4
Active secretaries
2
Appointed · 12mo
6
Resigned · 12mo
5
83% board churn in the last 12 months — significant instability.
Recent board changes
- MCINTOSH, Andrew Graham· SecretaryAppointed 2026-03-30
- BURNESS PAULL LLP· Corporate SecretaryAppointed 2026-03-30
- GAIR, Robert Huw· DirectorAppointed 2026-03-30
- MCINTOSH, Andrew Graham· DirectorAppointed 2026-03-30
MCINTOSH, Andrew Graham
Secretary
- Appointed
- 2026-03-30
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BURNESS PAULL LLP
Corporate Secretary
- Appointed
- 2026-03-30
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GAIR, Robert Huw
Director
- Appointed
- 2026-03-30
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1980
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MCINTOSH, Andrew Graham
Director
- Appointed
- 2026-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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PAYER, Nicolas Bertrand
Director
- Appointed
- 2023-01-09
- Nationality
- French
- Residence
- Scotland
- Born
- 09/1965
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RIGARDO, Ferdinando
Director
- Appointed
- 2026-03-30
- Nationality
- Italian
- Residence
- Scotland
- Born
- 02/1965
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BEGG-SAFFAR, Mary
Secretary
- Appointed
- 2007-09-01
- Resigned
- 2011-07-22
- Nationality
- British
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BESANCON, Marie Anne
Secretary
- Appointed
- 2004-09-01
- Resigned
- 2007-09-01
- Nationality
- French
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DERWORIZ, Deidre
Secretary
- Appointed
- 2022-08-22
- Resigned
- 2024-09-07
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EIDE, Henning
Secretary
- Appointed
- 2017-10-01
- Resigned
- 2018-05-21
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FRASER, Anne-Marie
Secretary
- Appointed
- 2021-12-13
- Resigned
- 2022-04-04
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GARCIA, Serge Christian Jose
Secretary
- Appointed
- 2011-07-22
- Resigned
- 2014-07-31
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GOW, Angus Stephen
Secretary
- Appointed
- 1997-03-27
- Resigned
- 2001-08-13
- Nationality
- British
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MILLS, Michael John Worcester
Secretary
- Appointed
- —
- Resigned
- 1997-03-27
- Nationality
- British
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PORTER, Lewis
Secretary
- Appointed
- 2019-03-18
- Resigned
- 2022-08-22
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POWELL, Andrew David
Secretary
- Appointed
- 2014-07-31
- Resigned
- 2017-10-01
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VASS, Sarah
Secretary
- Appointed
- 2024-09-07
- Resigned
- 2026-03-30
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WALTON, John Mcpherson Stewart
Secretary
- Appointed
- 2001-08-13
- Resigned
- 2004-09-01
- Nationality
- British
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WILSON, Bryan
Secretary
- Appointed
- 2018-07-02
- Resigned
- 2019-03-18
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AGNES, Frederic
Director
- Appointed
- 2015-08-24
- Resigned
- 2019-01-15
- Nationality
- French
- Residence
- France
- Born
- 09/1971
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AIT SAID, Azzize
Director
- Appointed
- 1996-01-10
- Resigned
- 1996-09-26
- Nationality
- French
- Born
- 03/1941
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ALAMARGOT, Hugues Pierre-Andre
Director
- Appointed
- 2024-10-01
- Resigned
- 2026-03-30
- Nationality
- French
- Residence
- United Kingdom
- Born
- 01/1972
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BAUQUIS, Pierre Rene
Director
- Appointed
- —
- Resigned
- 1994-11-15
- Nationality
- French
- Born
- 10/1941
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BENEZIT, Michel
Director
- Appointed
- 2003-09-01
- Resigned
- 2006-04-01
- Nationality
- French
- Born
- 07/1955
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BENEZIT, Michel Victor Leon Marie
Director
- Appointed
- 1999-08-02
- Resigned
- 2000-10-16
- Nationality
- French
- Born
- 07/1955
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BOESEN, Karen Dyrskjot
Director
- Appointed
- 2018-07-02
- Resigned
- 2020-08-24
- Nationality
- Danish
- Residence
- Scotland
- Born
- 03/1971
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BOFFETY, Agnes Marie Jeanne
Director
- Appointed
- 2001-08-13
- Resigned
- 2003-08-25
- Nationality
- French
- Born
- 08/1957
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BORRELL, Michael Simon
Director
- Appointed
- 2015-03-01
- Resigned
- 2020-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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BOUSQUET, Pierre Henri Rene
Director
- Appointed
- 2012-09-01
- Resigned
- 2015-08-24
- Nationality
- French
- Residence
- France
- Born
- 08/1968
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BRICE, Claude Robert
Director
- Appointed
- —
- Resigned
- 1996-02-26
- Nationality
- French
- Born
- 12/1940
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BURGIN, Patrick Leslie
Director
- Appointed
- —
- Resigned
- 1994-03-03
- Nationality
- British
- Born
- 11/1919
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CARR, Michael Derek
Director
- Appointed
- —
- Resigned
- 1995-08-14
- Nationality
- British
- Born
- 08/1925
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CASTAIGNE, Robert Paul Marie Louise
Director
- Appointed
- —
- Resigned
- 2003-03-14
- Nationality
- French
- Born
- 04/1946
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CONTIE, Michel Jean Marcel, Mr.
Director
- Appointed
- 2000-06-01
- Resigned
- 2009-07-09
- Nationality
- French
- Residence
- France
- Born
- 05/1947
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DANTZIC, Roy Matthew
Director
- Appointed
- 1995-08-25
- Resigned
- 1996-05-07
- Nationality
- British
- Born
- 07/1944
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DARMOIS, Gilles Francois Guirec
Director
- Appointed
- 2000-11-01
- Resigned
- 2002-11-29
- Nationality
- French
- Born
- 05/1948
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DARRICARRERE, Yves Louis Charles Justin
Director
- Appointed
- 2000-11-01
- Resigned
- 2003-09-01
- Nationality
- French
- Residence
- France
- Born
- 06/1951
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DE BOOS-SMITH, Alan Phillip
Director
- Appointed
- 1994-03-15
- Resigned
- 1998-04-01
- Nationality
- Australian
- Born
- 01/1938
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DE MARTIN DE VIVIES, Partice Philippe
Director
- Appointed
- 2009-07-09
- Resigned
- 2015-03-01
- Nationality
- French
- Born
- 02/1952
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DE WENDEL, Humbert
Director
- Appointed
- 2003-03-14
- Resigned
- 2006-09-01
- Nationality
- French
- Residence
- France
- Born
- 04/1956
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DECUBBER, Stephane Michel Jean Francois
Director
- Appointed
- 2020-08-24
- Resigned
- 2024-10-01
- Nationality
- French
- Residence
- Scotland
- Born
- 12/1975
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DESMAREST, Thierry
Director
- Appointed
- —
- Resigned
- 1995-05-31
- Nationality
- French
- Born
- 12/1945
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DUNDAS, Ian
Director
- Appointed
- 2002-03-15
- Resigned
- 2003-03-14
- Nationality
- British
- Born
- 06/1949
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DUNDAS, Ian
Director
- Appointed
- 1996-09-20
- Resigned
- 2000-10-16
- Nationality
- British
- Born
- 06/1949
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EDWARDS, Frank Douglas
Director
- Appointed
- —
- Resigned
- 1996-09-19
- Nationality
- British
- Born
- 01/1936
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FESTOR, Roland
Director
- Appointed
- 2006-03-08
- Resigned
- 2011-09-01
- Nationality
- French
- Residence
- Scotland
- Born
- 03/1949
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FORMERY, Marc Louis Antoine
Director
- Appointed
- 2000-11-23
- Resigned
- 2003-10-31
- Nationality
- French
- Born
- 02/1951
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FOURNIER, Jean Raymond Joseph
Director
- Appointed
- 2005-09-02
- Resigned
- 2008-09-04
- Nationality
- French
- Born
- 10/1951
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FRASER, Peter Lovat, Lord
Director
- Appointed
- 2000-11-01
- Resigned
- 2003-03-14
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1945
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GIRES, Jean-Michel Marie
Director
- Appointed
- 1998-09-15
- Resigned
- 2000-03-31
- Nationality
- French
- Born
- 12/1957
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GUIZIOU, Jean-Luc
Director
- Appointed
- 2018-05-01
- Resigned
- 2026-01-31
- Nationality
- French
- Residence
- United Kingdom
- Born
- 10/1961
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GUIZIOU, Jean-Luc
Director
- Appointed
- 2006-09-01
- Resigned
- 2009-06-11
- Nationality
- French
- Born
- 10/1961
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GUYS, Philippe Marie François Raymond
Director
- Appointed
- 2011-09-01
- Resigned
- 2015-11-09
- Nationality
- French
- Residence
- Scotland
- Born
- 05/1954
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HENDERSON, Charles Edward
Director
- Appointed
- 1998-09-01
- Resigned
- 2005-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1939
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HODGSON, Adrian Collin Cuthbert
Director
- Appointed
- 2000-11-01
- Resigned
- 2001-12-31
- Nationality
- British
- Born
- 06/1954
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HOWAT, Ian Alexander
Director
- Appointed
- 1996-03-18
- Resigned
- 2003-03-14
- Nationality
- British
- Born
- 04/1946
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JACQUIN DE MARGERIE, Christopher Gabriel Jean-Marie
Director
- Appointed
- 1999-08-02
- Resigned
- 2000-10-16
- Nationality
- French
- Born
- 08/1951
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JONES, Thomas Philip, Sir
Director
- Appointed
- —
- Resigned
- 1998-07-31
- Nationality
- British
- Born
- 07/1931
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JOUHET, Daniel Alain
Director
- Appointed
- 2000-11-01
- Resigned
- 2001-08-06
- Nationality
- French
- Born
- 07/1950
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KING, Henry Edward St Leger
Director
- Appointed
- 1997-02-03
- Resigned
- 2002-03-16
- Nationality
- British
- Born
- 10/1936
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L'EBRALY, Emmanuel Marie Gabriel
Director
- Appointed
- 2017-09-09
- Resigned
- 2018-07-02
- Nationality
- French
- Residence
- Scotland
- Born
- 08/1964
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LALLIER, Lucien
Director
- Appointed
- 1994-06-01
- Resigned
- 1999-01-18
- Nationality
- French
- Born
- 04/1940
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LALLIER, Lucien
Director
- Appointed
- 1994-06-01
- Resigned
- 1999-07-15
- Nationality
- French
- Born
- 04/1940
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LE FOLL, Arnaud
Director
- Appointed
- 2020-07-01
- Resigned
- 2023-01-03
- Nationality
- French
- Residence
- Russia
- Born
- 10/1978
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LEPINOY, Bertrand Yves Bruno
Director
- Appointed
- 2003-08-25
- Resigned
- 2005-09-02
- Nationality
- French
- Born
- 02/1958
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LOBADOWSKY, Dimitri Maxime
Director
- Appointed
- 2019-01-15
- Resigned
- 2023-10-09
- Nationality
- French
- Residence
- France
- Born
- 04/1977
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MADEC, Alain Jean
Director
- Appointed
- 2002-10-18
- Resigned
- 2003-03-14
- Nationality
- French
- Born
- 09/1947
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MAREEL, Thomas Marc
Director
- Appointed
- 2023-10-09
- Resigned
- 2026-03-30
- Nationality
- Belgian
- Residence
- France
- Born
- 06/1977
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MATTENET, Charles
Director
- Appointed
- 1994-06-01
- Resigned
- 2000-10-16
- Nationality
- French
- Born
- 04/1948
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MULS, Jean-Michel Henry Fernand
Director
- Appointed
- 1999-08-02
- Resigned
- 2000-10-16
- Nationality
- Belgian
- Born
- 06/1949
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OPIZZI, Martina
Director
- Appointed
- 2026-02-01
- Resigned
- 2026-03-30
- Nationality
- Italian
- Residence
- France
- Born
- 12/1979
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POUTHAS, Alain
Director
- Appointed
- 2014-09-01
- Resigned
- 2017-09-09
- Nationality
- French
- Residence
- United Kingdom
- Born
- 11/1957
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PROUST-VAN HEESWIJK, Elisabeth Francoise
Director
- Appointed
- 2015-11-09
- Resigned
- 2018-05-01
- Nationality
- French
- Residence
- Scotland
- Born
- 01/1957
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RENOUARD, Dominique Marie Pierre Augustin
Director
- Appointed
- —
- Resigned
- 1995-03-13
- Nationality
- French
- Born
- 11/1929
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ROCHOUX, Philippe Jean-Marie
Director
- Appointed
- 2012-09-03
- Resigned
- 2014-09-01
- Nationality
- French
- Residence
- Scotland
- Born
- 05/1955
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ROLFSEN, Rolf Erik
Director
- Appointed
- 1997-02-03
- Resigned
- 2000-10-16
- Nationality
- Norwegian
- Born
- 08/1940
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SBRAIRE, Jean-Pierre Gerard Claude
Director
- Appointed
- 2009-06-11
- Resigned
- 2012-09-01
- Nationality
- French
- Born
- 10/1965
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URWIN, Roger John, Dr
Director
- Appointed
- 1994-11-25
- Resigned
- 2002-10-18
- Nationality
- British
- Born
- 02/1946
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VAILLAUD, Pierre Claude
Director
- Appointed
- —
- Resigned
- 1992-07-03
- Nationality
- French
- Born
- 02/1935
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VALOT, Daniel Louis
Director
- Appointed
- 1995-07-10
- Resigned
- 1999-05-14
- Nationality
- French
- Born
- 08/1944
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VERMEULEN, Jean-Luc
Director
- Appointed
- 2000-11-01
- Resigned
- 2003-03-14
- Nationality
- French
- Born
- 08/1943
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VILLEDEY, Alain
Director
- Appointed
- 2008-09-04
- Resigned
- 2012-09-03
- Nationality
- French
- Residence
- Scotland
- Born
- 06/1963
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VITRY, Bernard
Director
- Appointed
- 1999-01-18
- Resigned
- 2000-06-15
- Nationality
- French
- Born
- 06/1941
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