NEO NEXT+ ENERGY OFFSHORE UK LIMITED
00946986 · Active · Ltd · 57 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 16 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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NEO NEXT+ ENERGY OFFSHORE UK LIMITED
00946986Active· Ltd· England Wales· 1969-01-30Incorporated 1969-01-30Health 96/100 · Strong
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People intelligence
Active directors
4
Active secretaries
2
Appointed · 12mo
6
Resigned · 12mo
6
100% 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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BARWICK, James V
Secretary
- Appointed
- 2002-01-18
- Resigned
- 2002-09-20
- Nationality
- American
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BAXTER, Robin Murray
Secretary
- Appointed
- 1988-12-15
- Resigned
- 2006-02-28
- Nationality
- British
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DERWORIZ, Deidre
Secretary
- Appointed
- 2022-08-22
- Resigned
- 2024-09-07
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FRASER, Anne-Marie
Secretary
- Appointed
- 2021-12-13
- Resigned
- 2022-04-04
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HAGAR, Charles Donley
Secretary
- Appointed
- 2002-05-10
- Resigned
- 2002-09-27
- Nationality
- U S Citizen
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HEMMING, Brian William
Secretary
- Appointed
- 2006-02-28
- Resigned
- 2009-11-28
- Nationality
- British
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HORNER, Russell Grant
Secretary
- Appointed
- 1997-02-01
- Resigned
- 1999-08-31
- Nationality
- American
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IMRIE, Robert Andrew
Secretary
- Appointed
- 2006-07-06
- Resigned
- 2008-10-23
- Nationality
- British
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MACLEOD, Nicola Jane
Secretary
- Appointed
- 2009-11-25
- Resigned
- 2018-05-21
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MCDANIEL, Tom Joe, Secretary
Secretary
- Appointed
- —
- Resigned
- 1997-02-01
- Nationality
- Us
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PILCHER, Gregory Francis
Secretary
- Appointed
- 1999-08-31
- Resigned
- 2005-11-17
- Nationality
- American
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PORTER, Lewis
Secretary
- Appointed
- 2019-03-18
- Resigned
- 2022-08-22
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VASS, Sarah
Secretary
- Appointed
- 2024-09-07
- Resigned
- 2026-03-30
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WILSON, Bryan
Secretary
- Appointed
- 2018-07-02
- Resigned
- 2019-03-18
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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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ALBRECHTSEN, Troels
Director
- Appointed
- 2009-05-06
- Resigned
- 2010-03-31
- Nationality
- Danish
- Residence
- United Kingdom
- Born
- 07/1964
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ANDERSEN, Thomas Thune
Director
- Appointed
- 2005-11-17
- Resigned
- 2006-07-06
- Nationality
- Danish
- Born
- 03/1955
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BAXTER, Robin Murray
Director
- Appointed
- 2006-02-28
- Resigned
- 2008-04-16
- Nationality
- British
- Born
- 11/1950
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BOESEN, Karen Dyrskjot
Director
- Appointed
- 2018-03-08
- Resigned
- 2020-08-24
- Nationality
- Danish
- Residence
- Scotland
- Born
- 03/1971
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BORRELL, Michael Simon
Director
- Appointed
- 2018-03-08
- Resigned
- 2020-06-30
- Nationality
- British
- Residence
- Denmark
- Born
- 09/1962
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BOUDREAUX, Bart Anthony
Director
- Appointed
- 2003-04-02
- Resigned
- 2005-11-17
- Nationality
- American
- Born
- 12/1960
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BOYNE, Kevin Francis
Director
- Appointed
- 2018-03-08
- Resigned
- 2020-06-30
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1959
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BRINK, Jep
Director
- Appointed
- 2006-02-28
- Resigned
- 2009-05-06
- Nationality
- Danish
- Born
- 12/1952
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BROWN, Robert Young
Director
- Appointed
- 1999-03-10
- Resigned
- 2000-06-16
- Nationality
- American
- Born
- 03/1960
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CORBETT, Lucius Robert
Director
- Appointed
- —
- Resigned
- 2003-11-07
- Nationality
- American
- Born
- 02/1947
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CORR, Glenn Andrew, Dr
Director
- Appointed
- 2011-11-30
- Resigned
- 2017-01-31
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1970
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CROUCH, Kenneth Wade
Director
- Appointed
- 1997-02-01
- Resigned
- 2003-11-07
- Nationality
- Us Citizen
- Born
- 12/1943
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CROUCH, Kenneth Wade
Director
- Appointed
- 1992-08-24
- Resigned
- 1994-12-17
- Nationality
- American
- Born
- 12/1943
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CURRAN, Alan Thomas
Director
- Appointed
- 1999-03-10
- Resigned
- 2006-02-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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DAINES, Stephen Ross
Director
- Appointed
- 2007-11-28
- Resigned
- 2008-04-23
- Nationality
- British
- Born
- 04/1955
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DANIEL, Olivier Jean-Yves
Director
- Appointed
- 2023-05-11
- Resigned
- 2023-09-01
- Nationality
- French
- Residence
- France
- Born
- 02/1970
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DANNOCK, Jeannie Patricia
Director
- Appointed
- 2025-07-31
- Resigned
- 2026-03-30
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1968
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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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ENGELL JENSEN, Michael
Director
- Appointed
- 2005-11-17
- Resigned
- 2008-04-23
- Nationality
- Danish
- Born
- 03/1953
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FAGET, Jean-Baptiste Pierre, Mr.
Director
- Appointed
- 2018-03-08
- Resigned
- 2023-05-11
- Nationality
- French
- Residence
- France
- Born
- 10/1971
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GRANT, Alan James
Director
- Appointed
- 2006-07-06
- Resigned
- 2008-07-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1946
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GUION, James Frank
Director
- Appointed
- 1997-04-02
- Resigned
- 1998-12-30
- Nationality
- American
- Born
- 10/1945
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GUION, James Frank
Director
- Appointed
- 1993-03-08
- Resigned
- 1997-02-28
- Nationality
- Us Citizen
- Born
- 10/1945
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GUIZIOU, Jean-Luc
Director
- Appointed
- 2018-03-08
- Resigned
- 2026-01-31
- Nationality
- French
- Residence
- United Kingdom
- Born
- 10/1961
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HAGER, David Alan
Director
- Appointed
- 2003-11-17
- Resigned
- 2005-11-17
- Nationality
- Usa
- Born
- 10/1956
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HENDERSON, Eric
Director
- Appointed
- 2020-06-30
- Resigned
- 2022-06-28
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1965
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HENDERSON, Eric
Director
- Appointed
- 2017-02-01
- Resigned
- 2018-03-08
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1965
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HEPBURN, Peter Wilson
Director
- Appointed
- 2016-08-15
- Resigned
- 2018-03-08
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1971
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HORNER, Russell Grant
Director
- Appointed
- 1998-03-11
- Resigned
- 1999-08-31
- Nationality
- American
- Born
- 08/1939
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JORGENSEN, Niels Bo
Director
- Appointed
- 2006-02-28
- Resigned
- 2007-11-27
- Nationality
- Norwegian
- Born
- 12/1948
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JUPP, Terence Bartlett
Director
- Appointed
- 2004-05-26
- Resigned
- 2005-11-17
- Nationality
- Us Citizen
- Born
- 09/1959
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KELSTRUP, Morten
Director
- Appointed
- 2015-04-01
- Resigned
- 2018-03-08
- Nationality
- Danish
- Residence
- Scotland
- Born
- 03/1968
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KIMES, David Ray
Director
- Appointed
- 1997-02-28
- Resigned
- 1999-05-01
- Nationality
- British
- Born
- 05/1949
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KOONTZ, Craig Lynn
Director
- Appointed
- 2002-07-23
- Resigned
- 2003-04-02
- Nationality
- American
- Born
- 08/1958
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LE FOLL, Arnaud
Director
- Appointed
- 2020-07-01
- Resigned
- 2023-01-03
- Nationality
- French
- Residence
- France
- Born
- 10/1978
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LEBRETON, Hugues Regis Bernard
Director
- Appointed
- 2023-09-01
- Resigned
- 2026-03-30
- Nationality
- French
- Residence
- France
- Born
- 07/1968
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LENT, Robert Louis
Director
- Appointed
- 1994-12-16
- Resigned
- 1998-03-13
- Nationality
- Us Citizen
- Born
- 11/1941
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LINEHAN, John Charles
Director
- Appointed
- —
- Resigned
- 1999-12-31
- Nationality
- American
- Born
- 03/1939
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MANSER, Kevin John
Director
- Appointed
- 2011-11-30
- Resigned
- 2014-02-21
- Nationality
- British
- Residence
- Denmark
- Born
- 03/1963
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MCDANIEL, Tom Jose
Director
- Appointed
- 1997-02-01
- Resigned
- 2000-06-30
- Nationality
- Us Citizen
- Born
- 08/1938
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MCGUIRE, Lindell Virgil
Director
- Appointed
- —
- Resigned
- 1995-12-31
- Nationality
- American
- Born
- 07/1942
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MCKENNY, Jere Wesley, Director
Director
- Appointed
- —
- Resigned
- 1993-02-28
- Nationality
- Us
- Born
- 02/1929
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MCPHERSON, Frank Alfred
Director
- Appointed
- —
- Resigned
- 1997-02-01
- Nationality
- Us Citizen
- Born
- 04/1933
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MELOY, Charles Alvin
Director
- Appointed
- 2002-05-28
- Resigned
- 2004-05-26
- Nationality
- American
- Born
- 05/1960
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MURDOCH, Kenneth
Director
- Appointed
- 2010-10-14
- Resigned
- 2013-10-14
- Nationality
- British
- Residence
- Denmark
- Born
- 09/1965
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NIELSEN, Kurt Normann
Director
- Appointed
- 2008-04-23
- Resigned
- 2011-11-30
- Nationality
- Danish
- Residence
- Denmark
- Born
- 12/1953
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O'SULLIVAN, James Roderic Mary
Director
- Appointed
- 2006-07-06
- Resigned
- 2008-07-21
- Nationality
- British
- Born
- 05/1944
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OLDHAM, Philip
Director
- Appointed
- 1999-03-10
- Resigned
- 2002-05-28
- Nationality
- British
- Born
- 07/1948
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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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PEDERSEN, Martin Rune
Director
- Appointed
- 2017-02-01
- Resigned
- 2018-03-08
- Nationality
- Danish
- Residence
- Denmark
- Born
- 10/1971
See every company they're a director of →
PEDERSEN, Martin Rune
Director
- Appointed
- 2010-03-12
- Resigned
- 2015-03-31
- Nationality
- Danish
- Residence
- United Kingdom
- Born
- 10/1971
See every company they're a director of →
PETERS, Robert Bouke
Director
- Appointed
- 2013-12-18
- Resigned
- 2015-06-05
- Nationality
- Dutch
- Residence
- Scotland
- Born
- 01/1969
See every company they're a director of →
PHILLIPS, David Roy
Director
- Appointed
- 1999-03-10
- Resigned
- 2002-05-28
- Nationality
- British
- Born
- 08/1949
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POUPARD, Gregoire
Director
- Appointed
- 2022-08-15
- Resigned
- 2025-07-27
- Nationality
- French
- Residence
- Scotland
- Born
- 01/1980
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RAUH, John Michael
Director
- Appointed
- 1999-03-10
- Resigned
- 2005-11-17
- Nationality
- American
- Born
- 06/1949
See every company they're a director of →
SCHARP, Robert Charles
Director
- Appointed
- 1996-01-01
- Resigned
- 1997-04-02
- Nationality
- Us Citizen
- Born
- 01/1947
See every company they're a director of →
SHAFFER, David Milner
Director
- Appointed
- 1999-12-01
- Resigned
- 2002-03-29
- Nationality
- American
- Born
- 06/1947
See every company they're a director of →
SHARP, Ian Alexander
Director
- Appointed
- 2003-04-02
- Resigned
- 2005-12-23
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1956
See every company they're a director of →
SHARRATT, Frank
Director
- Appointed
- 2004-07-26
- Resigned
- 2005-09-30
- Nationality
- British
- Born
- 10/1933
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SHARRATT, Frank
Director
- Appointed
- —
- Resigned
- 2004-07-26
- Nationality
- British
- Born
- 10/1933
See every company they're a director of →
SONNE-SCHMIDT, Carsten
Director
- Appointed
- 2017-02-01
- Resigned
- 2018-03-08
- Nationality
- Danish
- Residence
- Denmark
- Born
- 06/1978
See every company they're a director of →
SPRING, David Edward
Director
- Appointed
- 2010-10-14
- Resigned
- 2011-02-28
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 05/1960
See every company they're a director of →
STEWART, Clifton Cyrus
Director
- Appointed
- 1990-03-15
- Resigned
- 1995-05-26
- Nationality
- American
- Born
- 10/1943
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TALBOT, Graham Stuart
Director
- Appointed
- 2014-05-01
- Resigned
- 2017-02-01
- Nationality
- Australian
- Residence
- Denmark
- Born
- 05/1964
See every company they're a director of →
TROOST, Kerst Klaas
Director
- Appointed
- 2007-11-28
- Resigned
- 2010-10-14
- Nationality
- Danish
- Residence
- Denmark
- Born
- 11/1951
See every company they're a director of →
VAN LEENEN, Thomas
Director
- Appointed
- 2008-04-23
- Resigned
- 2010-10-14
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 01/1946
See every company they're a director of →
WATKINS, Gretchen Hauser
Director
- Appointed
- 2014-05-01
- Resigned
- 2017-02-01
- Nationality
- American
- Residence
- Denmark
- Born
- 09/1968
See every company they're a director of →
WELINDER, Brian Sollingvraa
Director
- Appointed
- 2015-06-04
- Resigned
- 2016-09-29
- Nationality
- Danish
- Residence
- Scotland
- Born
- 03/1971
See every company they're a director of →
YORSTON, Harry
Director
- Appointed
- 2008-07-23
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
See every company they're a director of →
